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Fraudster Cooperates Against Behiry and
Mathieu So Gets Probation in SDNY
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Feb 2 – Natalya Grabovskaya
committed Medicaid and
Medicare fraud from medical
clinics she worked in - then
turned cooperator.
On
February 2, U.S. District
Court for the Southern
District of New York Judge
Lorna G. Schofield held a
sentencing. Inner City Press
covered it.
The US
Attorney's Office cited
Section 5K1.1, and the
defendant's assistance against
Paul J. Mathieu and Hatem
Behiry.
Judge Schofield
imposed a sentence of
probation or time served, with
three years of supervised
release.
The case is USA
v. Grabovskaya, 16-cr-755
(Schofield)
***
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