Financial Fraud Law

Recent Posts

Disability Doctor Peter J. Lesniewski Sentenced to 8 Years in Prison for His Role in Long Island Railroad Fraud
Posted on 25 Feb 2014 by Steven A. Meyerowitz

Peter J. Lesniewski, a Board-certified orthopedist, has been sentenced in Manhattan federal court to eight years in prison for his role in the alleged massive fraud scheme in which Long Island Railroad (LIRR) workers claimed to be disabled upon early... Read More

Tags: Preet Bharara , Fraud , mail fraud , LIRR disability insurance fraud , financial fraud law , financial fraud , wire fraud , health care fraud

After Being Videotaped Practicing Jiujitsu, Defendant Gets 37 Months in Prison in LIRR Disability Fraud Case
Posted on 6 Mar 2014 by Steven A. Meyerowitz

Fred Catalano, a former maintenance foreman for the Long Island Rail Road who was convicted for his role in a massive disability insurance fraud insurance scheme after jurors saw a videotape of him practicing jiujitsu after he had retired on disability... Read More

Tags: Preet Bharara , Fraud , LIRR disability insurance fraud , financial fraud law , financial fraud