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Case Closed On Massive Fraud Scheme

Represented an individual in the U.S. District Court, Southern District of New York in a $42 million fraud investigation and ...

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Massive Sales Tax Evasion Resulting In Sentenced Probation And Misdemeanor

Represented business owner charged with sales tax evasion in the amount of several million dollars. We negotiated a favorable plea ...

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Several Hundred Clients Under Medicaid Fraud Investigations Reaching Settlement Solutions

Represented several hundred clients investigated by the Bureau of Fraud Investigations for receiving Medicaid and Family Health Plus benefits to ...

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NYC Correction Officer Charged With Theft And Defrauding Results In Conditional Discharge

Successfully represented an NYC correction officer charged with defrauding the NYC Public Housing and stealing over $30,000. The client was ...

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Client Facing 7 Years In Prison For Medicaid Fraud Resulting In Conditional Discharge

Represented a wealthy business owner with multiple properties who was charged with receiving Medicaid in New York in the amount ...

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Acquittal On All Counts In Murder And Weapons Case

Represented a client in a murder and weapons case in Brooklyn Supreme Court. The jury trial resulted in the client’s ...

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Securing Civil Settlements For Medicaid Fraud In New York City

Represented several dentists accused of Medicaid Fraud in New York City, securing civil settlements for each.

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New York City Housing Authority’s Community Center Director Arrested And Charged With Multiple Counts Of Fraud For Pocketing Tenant’s Fees

by Joseph Potashnik on September 7, 2010

Anita Haines, a New York City Housing Authority (NYCHA) Community Center Director was arrested and charged with Grand Larceny in the Third Degree and Forth Degree, Criminal Possession of  Stolen Property in Third, Fourth and Fifth Degree, Official Misconduct and Petit Larceny for allegedly defrauding the NYCHA by stealing $4,775 of tenants’ fees.

Between January 2008 and April 2010, 12 tenants paid Haines a total of $4775 to rent the community center or to attend summer camp ran by NYCHA. It was alleged that Haines never reported the payments to the NYCHA and had pocketed that payments without permission or authority.

If convicted, Haines faces a maximum penalty of more than 12 years of imprisonment.

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