FORMER NASSAU COUNTY CHIEF DEPUTY COUNTY EXECUTIVE SENTENCED TO 18 MONTHS IN PRISON FOR OBSTRUCTING JUSTICE

WPCNR FBI WIRE. From The Federal Bureau of Investigation. December 11, 2021:

Richard “Rob” Walker, the former Chief Deputy County Executive under former Nassau County Executive Edward Mangano, was sentenced by United States District Judge Joan M. Azrack to 18 months in prison for obstruction of justice December 7.  The Court also ordered Walker to pay $5,000 in forfeiture, imposed a $5,500 fine and perform 2,000 hours of community service as part of his sentence.  Walker pleaded guilty to the charge in May 2019.

Breon Peace, United States Attorney for the Eastern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

“While occupying an important position of public trust, Walker accepted illicit payments from a contractor, encouraged the contractor to commit perjury before a federal grand jury, and lied to the FBI to cover up his crimes,” stated United States Attorney Peace.  “This Office will prosecute corrupt officials like Walker who seek to obstruct justice and abuse the public trust.”  Mr. Peace also expressed his thanks to Internal Revenue Service-Criminal Investigation for its help during the investigation.

“Public officials have a great responsibility to uphold the public’s trust and make legal and ethical decisions that serve to benefit their communities. Rob Walker did just the opposite when he accepted illicit payments from a contractor working for Nassau County and later attempted to cover his tracks and change his story once he realized the FBI was onto him. As we’ve said in the past, there’s no way to undo what’s already been done—a lesson that’s surely been reinforced today,” stated FBI Assistant Director-in-Charge Driscoll.

In 2014, Walker, who was then the Chief Deputy Nassau County Executive, accepted a $5,000 cash payment from a contractor who was performing work pursuant to a contract for Nassau County.  In 2017, Walker learned that the United States Attorney’s Office for the Eastern District of New York and the FBI had opened a grand jury investigation of potential corruption in Nassau County government, including the circumstances surrounding the $5,000 payment made by the contractor to the defendant.

Walker spoke to the contractor on several occasions and attempted to persuade him to conceal the existence of the $5,000 payment from the grand jury, or to provide a false explanation to the grand jury concerning the transaction, for example, saying it was repayment of a loan.

Walker arranged to meet the contractor in a park in Hicksville, New York, and at that meeting, gave the contractor an envelope containing $5,000 in an effort to make it appear as if the payment Walker accepted “never happened.”  Later, when he was interviewed by the FBI concerning the payment, Walker denied ever having received any cash payments from the contractor.

As recounted in consensually recorded conversations, Walker repeatedly claimed that the payment did not have to be disclosed to the grand jury if he returned it to the contractor.  On one occasion, Walker said, “you [the contractor] only borrowed it and I gave it back to you…there was never a quid pro quo,” and if he returned the money, “it doesn’t exist…wouldn’t you rather it not existing?” 

In another recorded conversation, Walker untruthfully stated, “[j]ust be honest.  I borrowed the money from you.  I gave it back to you…My mother-in-law was sick…it’s over.”  During the exchange, which was recorded by law enforcement, Walker stated, “it [the money] doesn’t exist. That’s it.”  When the contractor asked if he is “not saying a word [to the grand jury]?” Walker confirmed, “[n]ope, doesn’t exist.” 

The government’s case is being handled by the Office’s Long Island Criminal Division.  Assistant United States Attorneys Artie McConnell and Catherine M. Mirabile are in charge of the prosecution.

The Defendant:

RICHARD WALKER (also known as “Rob Walker”)
Age: 43
Hicksville, New York

E.D.N.Y. Docket No. 18-CR-087 (JMA)

Posted in Uncategorized

FBI CHARGES PHARMACIST WITH ACCEPTING KICKBACKS AND $30 MILLION IN FALSE PRESCRIPTION CLAIMS FROM MEDICARE TO BENEFIT FLORIDA HEALTH CARE COMPANY

WPCNR FBI WIRE. From the Federal Bureau of Investigation. December 7, 2021:

ON DECEMBER 7, , in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals, Inc. (“B&E”) in Rego Park, New York, with conspiracy to make false statements in health care matters, making false statements in health care matters and conspiracy to violate the Anti-Kickback Statute.  Snipas was arrested and arraigned the afternoon of December 7 before United States Magistrate Judge Robert M. Levy.  The defendant was released on a $150,000 bond.

Breon Peace, United States Attorney for the Eastern District of New York and Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrest and charges.

“As alleged, the defendant, a pharmacist and health care professional, engaged in a fraudulent scheme to take advantage of the Medicaid program and profit by accepting hundreds of thousands of dollars in kickbacks,” stated United States Attorney Peace.  “This Office is committed to protecting the integrity of government programs, including health insurance programs like Medicaid that benefit the district’s most vulnerable residents.”  United States Attorney Peace also thanked the United States Department of Health and Human Services, Office of Inspector General and the Department of Defense, Office of Inspector General.

“Snipas, as alleged, received hundreds of thousands of dollars in kickbacks while helping a health care company cover up their processing of fraudulent claims totaling more than $30 million. The FBI will continue our efforts to protect government-sponsored programs that exist to serve the interests of those within our community who need them most and private insurance programs that are adversely affected by this type of fraud,” stated FBI Assistant Director-in-Charge Driscoll.

As alleged in the indictment, from approximately April 2015 to February 2018, Snipas conspired with a Florida-based health care company (the “Health Care Company”) to conceal the Health Care Company’s involvement in processing over $30 million in fraudulently obtained prescription claims by B&E from various health care programs, including New York Medicaid.  Snipas repeatedly made false claims to Federal and State regulators and pharmacy boards concealing the Health Care Company’s involvement in the operations of B&E.   In exchange for assisting the Health Care Company in processing the prescriptions through B&E, Snipas received approximately $650,000 in kickbacks from the Health Care Company.

The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.

The case is being handled by the Office’ Health Care Fraud Task Force.  Assistant United States Attorneys Erin E. Argo and Brian Morris are in charge of the prosecution.

The Defendant:

BRUCE SNIPAS
Age:  68
West Islip, New York

E.D.N.Y. Docket No. 21-CR-605 (MKB)

Posted in Uncategorized

WHITE PLAINS “BREAKING NEWS”WEEK DEC. 10TH REPORT IN CRISP, CLEAR AS A BELL, HIGH DEFINITION INTERNET AT ANY TIME AT www.wpcommunity.org ON THE FASNY EXIT

JOHN BAILEY THE CITIZENETREPORTER AND THE NEWS FOR 2O YEARS
THE NEWS IN WHITE PLAINS NEW YORK USA
TONIGHT DAN SEIDEL ON THE CASE EXCLUSIVE INTERVIEW WITH THE CRUSADER FOR TRUTH JUSTICE AND AMERICAN WAY ON THE FASNY EXIT AND “THE CURIOUS CASE OF THE MISSING CONTRACT IN THE NIGHTIME“
SUSAN FOX ON WHITE PLAINS HOSPITAL IN COVID: WHAT’S AHEAD
COUNTY EXECUTIVE GEORGE LATIMER ON THE COUNTY FACES COVID’S 4TH WAVE–HIS MUST SEE COVID COMMENTARY
COVID TODAY
HOW ARE PHARMACIES DOING GETTING OUT THE VACCINES
Posted in Uncategorized

GEDNEY ASSOCIATION APPROVES DROPPING ENVIRONMENTAL ISSUE PRIOR TO GEDNEY SUIT BEING ARGUED. PLAINTIVE/APPELLANT DAN SEIDEL WITHDRAWS AS APPELLANT. SAYS ISSUE IS MOOT. FRENCH AMERICAN SCHOOL AND CITY OF WHITE PLAINS AGREE, APPROVE WITHDRAWAL. ONE ISSUE REMAINS, SHOULD IT BE PURSUED. CLEARS WAY FOR A NEW SITE PLAN FROM FARRELL BUILDING COMPANY

WPCNR WHITE PLAINS LAW JOURNAL. December 10, 2021:

In a meeting last night, the Gedney Association voted unanimously to withdraw Issue 1 of their appeal suit awaiting a schedule date with the Appellate Division of the Second Department.

The reason: the former Ridgeway Country Club was confirmed sold after examination of the as yet unrecorded contract between the French American School of New York and Farrell Building Company of Bridgehampton, New York dated November 29, signed by both parties, selling the former club to Farr.el for $16.5 Million

Tonight on White Plains Week at 7:30 on FIOS channel 45 and Optimum ch. 76 (in White Plains, you can hear and see Mr. Seidel explaining why the 1st issue–failure to execute a thorough environmental review was moot, leading to the end of the French American School of New York to agree to eliminating continuing to litigate the “environmental issue.”

The Number 2 contention of the suit whether a restriction of a restrictive mandate prohibiting building an “institution” on the property may still be litigated on the highly sensitive matter of whether a mandate attached to the property must have eternal priority over future development abilities to develop their property. A ruling striking down a mandate because it prohibits desired plans for a property would create a legal precedent that would have wide ranging impact in the state.

It is not known whether the No 2, restrict mandate challenge by the French American City and the City of White Plains will still be pursued.

This morning Mr. Seidel confirmed the vote on the withdrawal of the No. 1 Issue–the environmental issue:

“Unanimous consent!!!
Action #1 is OVER!!!!!!!!!!!!
I’m preparing the papers for signtaure and then to the Court.
Not a word from Claudia Jaffe. that’s ok – she doesn’t need me or us.- she has an issue ripe for being a “framed issue”.

I’ll send an email to the Court in a few advising them the Stip is coming.
WP CITIZENS PREVAIL OVER WRONGHEADED CITY MOVE…AGAIN!
“

Posted in Uncategorized