Couple Charged with Ripping Off Medicaid of $2.9 Million
3 Articles
3 Articles
New Windsor couple charge with stealing over $2 million from NY by submitting false Medicaid provider claims
Comptroller DiNapoli and District Attorney Hoovler Announce Arrests in Investigation Into Fraudulent Billing by Medicaid Transportation Providers Accused of Stealing $2.9 Million New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that on Thursday, October 30, 2025, Rohail Raja, age 45, and his wife, Sharma Alam, age 45,
New Windsor Couple Charged with Fraud for Stealing $2.9 Million in False Medicaid Transportation Claims
New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that on Thursday, October 30, 2025, Rohail Raja, age 45, and his wife, Sharma Alam, age 45, both of the Town of New Windsor, were arrested and charged with Grand Larceny in the First Degree in connection with a […]
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