Tuesday, May 8, 2007

[Chaptzem Blog!] 5/08/2007 08:02:00 PM

Williamsburg Couple Sentenced For Medicaid Fraud

A couple from Williamsburg was sentenced yesterday in Brooklyn Criminal Court after pleading guilty to Medicaid fraud.

Judge William Garnett ordered that they pay full restitution of the stolen funds. In addition, each of them must pay a $1,000 fine and perform 150 hours of community service.

Mennashe Lowin and his wife Chana, both 34, were arrested in Brooklyn on Jan. 4 and charged with welfare fraud and grand larceny, for stealing Medicaid benefits.

Welfare investigators found that the couple lied to the city when they applied for and collected Medicaid benefits worth $10,865, reporting that their only income or resource was $1,000 a week earned by Mennashe Lowin at Majestic & Yom Tov Products, Inc.

In fact, Mennashe Lowin was making more money at his job. The couple also owned a second home in Sullivan County that they failed to mention, and earned income from a Brooklyn rental property at 159 South 8th St.

Assistant Counsel Joseph Burruano prosecuted the case for the welfare inspector general's office as a special assistant attorney general. Investigator Ismael Zayas investigated the case.

http://www.brooklyneagle.com/categories/category.php?category_id=4&id=12736

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Posted By Chaptzem to Chaptzem Blog! at 5/08/2007 08:02:00 PM