Tag: u-s-attorney-breon-peace

Two men convicted of murder for hire in fatal shooting outside Flushing karaoke bar in 2019: Feds

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Oct. 11, 2023 By Bill Parry The president of a Manhattan-based construction company and a California man were convicted of murder-for-hire and murder-for-hire conspiracy in connection with the 2019 killing of a man at a Flushing karaoke bar. A federal jury in Brooklyn returned a guilty verdict on Oct. 11 on both counts of an indictment charging Qing Ming “Allen” Yu, 55, of Oyster Bay, and Zhe “Zac” Zhang, 35, of Arcadia, Calif., in the killing of 31-year-old Xin “Chris” Gu, who worked at Yu’s company outside the Grand Slam KTV bar of Fowler Avenue. As proven at trial, Allen…
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Flushing doctor settles health care fraud claims for $1.3 million after over-billing nursing home patients: Feds

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Sep. 25, 2023 By Bill Parry A Flushing-based pulmonologist will have to pay $1.3 million in restitution as part of a settlement agreement with the U.S. Justice Department after he over-billed nursing home residents for years, U.S. Attorney Breon Peace announced last week. The deal addresses allegations that Dr. Arun Arora violated the federal False Claims Act by billing Medicare for critical care services to residents of nursing homes in Queens when he provided only routine care, such as regular medical checkups. Critical care services involve imminent life-threatening deterioration of a patient’s condition and Medicare reimburses health care providers at…
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Mastermind of Flushing-based sex trafficking ring and two Queens enforcers busted on racketeering charges: Feds

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Sep. 14, 2023 By Bill Parry The woman who managed a Flushing-based sex trafficking and prostitution ring was indicted on racketeering and other related charges along with two of the criminal organization’s enforcers, according to the U.S. Attorney’s Office for the Eastern District of New York. Yuan Yuan Chen, 30, also known as “Xiao Pang,” Yichu Chen, 21, and Johnnie Kim, 53, all from Queens, were arrested Sept. 14 and arraigned hours later on a 31-count superseding indictment unsealed in Brooklyn federal court. The indictment adds 10 additional assaults in-aid-of racketeering to the pending charges against Rong Rong Xu, 31,…
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