Thursday, October 10, 2024

NYC Council Speaker Adams Calls Pregnancy-Associated Deaths a Public Health Crisis, Announces Plan to Convene Stakeholders to Confront Maternal Mortality with Coordinated Action

 

Despite recent interventions, over 20 New Yorkers still die from preventable pregnancy-related causes each year, with Black women and low-income communities disproportionately impacted

New York City Council Speaker Adrienne Adams called for all of New York City’s stakeholders to prioritize confronting maternal mortality as an urgent public health crisis. Speaker Adams declared that these preventable pregnancy-associated deaths with severe racial disparities must not be normalized, just days after it was revealed that 24-year-old Bevorlin Garcia Barrios died at Woodhull Medical Center last month. As part of her clarion call, she announced an intention to convene of city, state, and federal government officials, public health leaders, unions, advocates, and other city stakeholders in ongoing coordinated efforts to address the crisis of maternal mortality in New York City.

Speaker Adams’ livestreamed speech can be found here, and the text of the speech can be found here.

In New York City, over 20 women die each year from pregnancy or childbirth-related causes. Black New Yorkers are six times more likely to die of pregnancy-related causes compared to white New Yorkers. These disparities are a product of medical and structural racism that leave Black women, communities of color and low-income New Yorkers without access to adequate health care and medical treatment, while experiencing stressors that perpetuate severe disparities in health outcomes. 

Addressing the racial disparities in maternal health, mortality, and morbidity has been a top priority for the Council, yet Speaker Adams’ speech noted the limitations of lawmaking in successfully confronting the crisis.

In 2022, the Council passed a package of 11 bills to expand maternal health services, including doula care, and address systemic inequities that affect women and birthing people, particularly those that disproportionately harm Black, Latino, and indigenous people. Earlier this year, Speaker Adams outlined several initiatives in her 2024 State of the City address to confront the maternal mental health challenges facing New Yorkers during and post-pregnancy. According to the Department of Health and Mental Hygiene, in 2021, the leading cause of pregnancy-associated deaths in New York City was attributed to mental health conditions, and two-thirds of the total 58 deaths occurred within a year of postpartum. Last month, as part of the third stop of the Council’s Mental Health Roadmap, the Council passed a package of bills aimed at improving maternal mental health support. The legislation includes efforts to create a pilot program establishing postpartum support groups in each borough.  

The full speech as prepared for delivery is below.

Good afternoon.

Thank you for joining us today at City Hall. We are joined by Deputy Speaker Diana Ayala, Majority Leader Amanda Farias, Council Member Carlina Rivera, Hospitals Chair Mercedes Narcisse, Health Chair Lynn Schulman, and BLAC Co-Chair Crystal Hudson.

I also want to acknowledge Patricia Loftman, a decades-long leader in midwifery services.

We are gathered here to address the critical state of maternal health in our city.

We are failing women during one of the most vulnerable periods of their lives.

As a society, we accept maternal mortality as an unfortunate casualty, when in fact a majority of deaths could have been prevented with appropriate care and attention.

When you look at the severe racial disparities in the cases of maternal mortality, it becomes clear that this is an unsung public health emergency. These deaths are not accidents; they are a disturbing pattern of injustice.

Just last week, we learned of the tragic death of Bevorlin Garcia Barrios, who went to one of our city’s public hospitals in search of care. Despite alerting medical staff of her serious pain and symptoms, she was sent home.

When she returned to the hospital just days later with an increased severity of symptoms, she was finally admitted, but her case was not treated as an emergency. Why?

The very next day, she died from complications of an emergency C-section.

Bevorlin was the third woman to die during childbirth at Woodhull Medical Center since 2020. In New York City, an average of 20 women die each year from pregnancy or childbirth-related causes.

A common thread in these tragedies is often a lack of clear communication among some hospital staff, and between provider and patient, leading to serious patient concerns being ignored. These communication issues are further complicated when there are language barriers, and hospitals lack qualified interpreters.

My heart goes out to Bevorlin’s family and friends, and to people across our city who have also experienced the unimaginable grief of losing a loved one to pregnancy-related causes.

Across the nation, far too many Black women and others who can become pregnant suffer preventable, life-threatening complications during pregnancy and childbirth that too often cost them their lives.

Here in New York City, Black women are six times more likely to die of pregnancy-related causes compared to our white counterparts.

These disparities are a product of medical and structural racism that make access to adequate health care and treatment out of reach for low-income, immigrant, and Black women.

Every death is a tragedy, but make no mistake about it  every preventable death is a tragic failure. As a government, we must bear responsibility for the loss of each precious life, and the reality is that most of these deaths are preventable.

In the wealthiest city in the world, with some of the greatest medical institutions, this is completely unacceptable. We must act with far greater urgency to prevent these deadly outcomes.

While we have made progress in recent years through an increased focus, we must treat this crisis as the emergency it is and do more. 

Despite ongoing interventions from the Council, the City, and the State, from providing free doula care in underserved communities to investing in mental health support, maternal mortality continues to devastate our communities.

Today, I am raising the alarm. Ending maternal mortality must be our urgent focus. This issue is solvable. All levels of government and all stakeholders that possess the resources must come together to help end this public health and safety crisis.

Too often, Black women, and other people of color, have their pain and symptoms dismissed by medical professionals, leading to delayed diagnoses and insufficient care.

My own mother was one of these women.

She experienced several false alarms while preparing to give birth to me. On her fourth visit to Elmhurst General Hospital, the nurses dismissed her symptoms as just another false alarm.

Despite her insistence that this time was different, she was ignored. And so, she gave birth to me alone, on a gurney in a corner of the hospital. It is a miracle that we both survived.

For years, stories like my mother’s were completely ignored and it is clear that her experience still occurs. The devastating impact of pregnancy-related complications, especially in communities of color, has been overlooked for too long.

It is no coincidence, then, that with more representative and diverse leadership  particularly women-led leadership  maternal health has garnered renewed scrutiny and attention.

As a women-majority City Council and the most diverse in our city’s history, our legislative body is made up of mothers, grandmothers, expectant mothers, and those supporting their partners through pregnancy.

This is personal for us as leaders of communities who intimately know these experiences firsthand.

New Yorkers are looking to all of us for leadership, and it requires approaching this crisis with humility and clarity. While recognizing some progress, we must be honest that there are limitations to the solutions we’ve advanced and what we can achieve through lawmaking alone.

We need comprehensive solutions that require the coordination, collaboration, and sustained investments of all stakeholders: the city, state, and federal government, brilliant minds in our public and private hospital systems, university medical schools, community-based organizations, healthcare providers, advocates, and survivors.

The problems are well-known, in large part because of the strong voices of advocates who have worked tirelessly to put solutions in front of us.

We must all move as one, harnessing shared political will to fix the patchwork of challenges that allow so many to fall through the cracks.

That is why today, I am announcing that my office and the Council will convene stakeholders to leverage our collective power and resources to confront these longstanding inequities that lead to the horror of maternal mortality. We will keep this issue at the top of our priority lists.

Our intent is to create ongoing collaboration focused on consistent and coordinated action.

There are many notorious issues that deserve our focus, and this work must be guided by experts who can lead us to take concrete actions to achieve maternal health equity.

Culturally competent care has lifesaving implications. Language access, which has been a barrier, ensures providers can communicate clearly with patients.

Discrimination is another problem. It’s well documented that providers are less likely to believe Black women and other women of color about their pain and symptoms. These biases can have devastating consequences, from patients not receiving proper pain management to loss of life.

We can support New Yorkers by also investing in our public hospitals and safety net hospitals that care for those most impacted by maternal mortality.

These hospitals overwhelmingly serve low-income and immigrant populations, as well as communities of color. Many patients arrive needing serious medical care and are underinsured or uninsured. Staff are often overworked, understaffed, and under-resourced.

The combination of these structural inequities makes it challenging for public and safety net hospitals to meet the quality of care New Yorkers deserve.

Our hospitals must be better resourced and prepared to serve their patient populations with pre-existing disparities.

Maternal health requires that we not only address physical care, but also the broader determinants of health  accessible mental health services, safety, nutrition, and housing  all of this directly impacts maternal outcomes.

In New York City, the leading cause of pregnancy-associated deaths was mental health conditions, with 20 deaths due to overdoses in 2021.

This is an alarming statistic that makes clear the City must do more to focus on postpartum care.

We must also consider the comprehensive health and safety of all women before they decide to become mothers.

Stressors like poverty, lack of access to health care, including prenatal care, and unstable living conditions can lead to negative health outcomes with long-term implications that contribute to issues during pregnancy.

Finally, we need to strengthen the continuum of care, because those who are at greatest risk of maternal mortality don’t have consistent access to health care in the first place.

This requires us to invest more in community-based interventions for low-income women that improve their overall health.

Continuity in care can help mothers and providers build trusting relationships, while ensuring providers are more attuned to changing health patterns or behaviors that can occur over time.

Addressing these longstanding inequities will require sustained focus and ongoing action.

The maternal health crisis is a public health emergency, and New Yorkers are counting on us to treat it with the urgency and dignity that our mothers deserve.

I will consistently use my voice as Speaker to keep it at the forefront of the agenda for our city and bring powerful stakeholders together.

We have the talent, resources, and tools to change the trajectory of maternal mortality in our city.

No one should die from preventable causes, and we owe it to our mothers  without whom there is no life  to work together and get this right.

Thank you.

Two Russian Nationals Charged For Their Participation In An Illicit Procurement Network That Exported To Russia Sensitive U.S.-Sourced Microelectronics With Military Applications In Violation Of U.S. Export Controls

 

Damian Williams, the United States Attorney for the Southern District of New York, James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan Carson, the Special Agent in Charge of the Office of Export Enforcement of the New York Field Office of the Bureau of Industry and Security of the U.S. Department of Commerce, announced that ZHANNA SOLDATENKOVA and RUSLAN ALMETOV, both Russian nationals, were indicted along with ARTHUR PETROV, a dual Russian and German national, for export control violations, smuggling, wire fraud, and money laundering in connection with their alleged participation in a scheme to procure U.S.-sourced microelectronics subject to U.S. export controls on behalf of a Russia-based supplier of critical electronics components for manufacturers supplying weaponry and other equipment to the Russian military.  PETROV, previously charged in a criminal Complaint, was arrested on August 26, 2023, in the Republic of Cyprus at the request of the U.S. and was extradited from the Republic of Cyprus earlier this yearHe arrived in the Southern District of New York on August 8, 2024, and was ordered detainedSOLDATENKOVA and ALMETOV are at largeThe case is assigned to U.S. District Judge Alvin K. Hellerstein. 

The indictment can be read here. 

U.S. Attorney Damian Williams said: “Zhanna Soldatenkova and Ruslan Almetov are now charged, alongside previously charged Arthur Petrov, for conspiring to smuggle microelectronics with military applications from U.S. distributors to a Russian company that supplies manufacturers for the Russian militaryThis Office is committed to exposing the full breadth of such illicit procurement networks and protecting our national security.” 

Assistant Director in Charge James E. Dennehy said: “Zhanna Soldatenkova and Ruslan Almetova, along with Arthur Petrov, allegedly conspired to evade export laws as members of an illegal international procurement network to help aid the Russian defense industry.  As alleged, by deliberately concealing the true nature of their business, they not only violated the law but ultimately put the national security of our country at risk.  The FBI, in concert with our partners, is determined to protect the United States and will hold accountable anyone attempting to harm our nation.”

Special Agent in Charge Jonathan Carson said: “As this action demonstrates, we will work with our domestic and international law enforcement partners to charge alleged violators wherever they may be worldwide. Illegal global procurement networks that prop up the Russian war machine will not be tolerated. That’s why we and our law enforcement partners are working nonstop to ensure that those operating such networks face American justice.”

According to the allegations contained in the Indictment returned in Manhattan federal court:[1]

PETROV is a dual Russian-German national who previously resided in Russia and Cyprus and worked for LLC Electrocom VPK (“Electrocom”), a Russia-based supplier of critical electronics components for manufacturers supplying weaponry and other equipment to the Russian military.  SOLDATENKOVA is a Russian national who has resided in Russia and worked for Electrocom.  ALMETOV is also a Russian national who has resided in Russia and was the co-founder and served as General Director of Electrocom.

PETROV, SOLDATENKOVA, and ALMETOV operated an illicit procurement network in Russia and elsewhere overseas.  More specifically, they fraudulently procured from U.S. distributors large quantities of microelectronics subject to U.S. export controls on behalf of Electrocom.  To carry out the scheme, PETROV, SOLDATENKOVA, and ALMETOV used shell companies and other deceptive means to conceal that the electronics components were destined for Russia.  The technology that the defendants procured in contravention of export controls had significant military applications and included various types of electronics components of the sort that have been recovered in Russian military hardware on the battlefield in Ukraine, such as Russian guided missiles, drones, and electronic warfare and communications devices.

To perpetrate the scheme, PETROV first acquired the controlled microelectronics from U.S.-based electronics exporters using a Cyprus-based shell company, Astrafteros Technokosmos LTD (“Astrafteros”), which he operated.  PETROV procured these sensitive electronics components by falsely representing to the U.S. exporters that Astrafteros was purchasing the items for fire security systems, among other commercial uses, and that the ultimate end-users and destinations of the electronics are companies in Cyprus or other third countries — when in fact the components were destined for Electrocom in Russia, which supplies manufacturers for the Russian military.  The microelectronics that PETROV procured as part of the conspiracy included, among other things, microcontrollers and integrated circuits on the Commerce Control List maintained by the Commerce Department and which could not lawfully be exported or reexported to Russia without a license from the Commerce Department.  Invoices provided to PETROV by the U.S. distributors expressly noted that these microcontrollers and integrated circuits were subject to U.S. export controls.

To evade these controls, PETROV, SOLDATENKOVA, and ALMETOV worked together to transship the controlled items procured by PETROV using pass-through entities operated by SOLDATENKOVA and ALMETOV in third countries.  SOLDATENKOVA and ALMETOV then caused the items to be shipped, sometimes through yet another country, to the ultimate destination: Electrocom in Saint Petersburg, Russia.  At all times, PETROV, SOLDATENKOVA, and ALMETOV concealed from the U.S. distributors that they were procuring the controlled electronics components on behalf of Electrocom and that the items were destined for Russia.  During the course of the conspiracy, PETROV, SOLDATENKOVA, and ALMETOV procured from U.S. distributors and shipped to Russia more than $225,000 worth of controlled electronics components with military applications.

A table containing the charges and maximum penalties for PETROV, 35, of Russia and Cyprus, SOLDATENKOVA, 36, of Russia, and ALMETOV, 43, of Russia, is set forth below.  The maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

Charge

Defendants

Maximum Penalties

Count One:  Conspiracy to defraud the United States (18 U.S.C. § 371)PETROV, SOLDATENKOVA, and ALMETOV5 years’ imprisonment
Count Two:  Conspiracy to violate the Export Control Reform Act (“ECRA”) (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2)PETROV, SOLDATENKOVA, and ALMETOV20 years’ imprisonment
Count Three:  Violation of ECRA (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2)PETROV and SOLDATENKOVA20 years’ imprisonment
Count Four:  Violation of ECRA (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2)PETROV and SOLDATENKOVA20 years’ imprisonment
Count Five:  Violation of ECRA (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2)PETROV, SOLDATENKOVA, and ALMETOV20 years’ imprisonment
Count Six:  Conspiracy to smuggle goods from the United States (18 U.S.C. § 371)PETROV, SOLDATENKOVA, and ALMETOV5 years’ imprisonment
Count Seven:  Smuggling goods from the United States (18 U.S.C. §§ 554(a) and 2)PETROV and SOLDATENKOVA10 years’ imprisonment
Count Eight:  Smuggling goods from the United States (18 U.S.C. §§ 554(a) and 2)PETROV and SOLDATENKOVA10 years’ imprisonment
Count Nine:  Smuggling goods from the United States (18 U.S.C. §§ 554(a) and 2)PETROV, SOLDATENKOVA, and ALMETOV10 years’ imprisonment
Count Ten:  Conspiracy to commit wire fraud (18 U.S.C. § 1349)PETROV, SOLDATENKOVA, and ALMETOV20 years’ imprisonment
Count Eleven:  Conspiracy to commit money laundering (18 U.S.C. §§ 1956(h), 1956(f))PETROV, SOLDATENKOVA, and ALMETOV20 years’ imprisonment

Mr. Williams praised the outstanding investigative work of the FBI and its New York Field Office, Counterintelligence Division and the New York Field Office of the Bureau of Industry and Security of the Department of Commerce.  Mr. Williams also thanked the FBI’s Legal Attaché offices in Poland, Germany, and Athens, Greece; the Department of Justice’s National Security Division, Counterintelligence and Export Control Section; the Department of Justice’s Office of International Affairs; the Republic of Cyprus Ministry of Justice and Public Order; and the Law Office of the Republic for their assistance.  The Republic of Cyprus National Police also provided critical assistance in effecting the defendant’s arrest and detention at the request of the U.S.

This prosecution is coordinated through the Justice Department’s Task Force KleptoCapture and the Justice and Commerce Departments’ Disruptive Technology Strike Force.  Task Force KleptoCapture is an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the U.S. has imposed, along with its allies and partners, in response to Russia’s unprovoked military invasion of Ukraine.  The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states.

This case is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorney Kevin Sullivan is in charge of the prosecution, with assistance from Trial Attorney Maria Fedor of the Counterintelligence and Export Control Section.

The charges in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.

BRONX WOMAN SENTENCED TO FIVE YEARS PROBATION FOR STEALING PARAPLEGIC VETERAN’S CREDIT CARD, BUYING PERSONAL ITEM

 

Defendant Was a Nursing Assistant in VA Hospital

Bronx District Attorney Darcel D. Clark announced that a former nursing assistant in the Veterans Affairs Medical Center in the Bronx has been sentenced to five years probation after pleading guilty to stealing a patient’s credit card and purchasing food deliveries, shoes and other items. 

District Attorney Clark said, “The defendant, who was an employee of the hospital, violated her duty to the patient, a paralyzed veteran. She will now suffer the consequences of her behavior with a permanent criminal record.” 

Special Agent in Charge Christopher Algieri of the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office said, “Today’s sentence sends a clear message that the VA Office of Inspector General will vigorously investigate VA employees who would exploit our nation’s veterans receiving care at VA medical facilities. The VA OIG thanks the Bronx District Attorney’s Office for their efforts in this case.”

The defendant, Unique Allen, 34, of Buck Street, the Bronx was sentenced today to five years probation on one count of fourth-degree Grand Larceny by Bronx Supreme Court Justice Timothy Lewis. She pleaded guilty to that charge on August 30, 2024.

On or between December 8, 2019, and January 20, 2020, Unique Allen, then a full-time nursing assistant in the Spinal Cord Injury Unit at the James J. Peters VA Medical Center at 130 West Kingsbridge Road, used the credit card information of a 72-year-old paraplegic patient to buy food, shoes, bath items and movie tickets worth about $600. She attempted to purchase $2,000 in other items but was rejected. Allen was subsequently fired from her position for an unrelated reason.

District Attorney Clark thanked Special Agent Vanessa Velazquez of the Veterans Affairs Office of Inspector General for her assistance with the case. 

DEC Announces Annual Arbor Day Poster Contest

 

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Original Picture and Artwork Submissions Accepted Until Dec. 31, 2024

The New York State Department of Environmental Conservation (DEC) announced the start of DEC’s annual Arbor Day Poster contest. Each year, DEC's Urban and Community Forestry Program coordinates the contest to promote the value of trees in the environment and New Yorkers' lives. The winner of the contest will have their photo or artwork reproduced as the 2025 Arbor Day Poster to commemorate the holiday.

 

"Each year, Arbor Day reminds us to appreciate the vast benefits trees provide to ecosystems and public health, and as key tool in the fight against climate change," said DEC Interim Commissioner Sean Mahar. "All New Yorkers are encouraged to get outdoors this fall to enjoy and highlight the beauty and importance of New York's trees with their photography and artwork."

 

The annual Arbor Day Poster contest is sponsored by the New York State Arbor Day Committee, which includes DEC, the Empire State Forestry Foundation, the New York State Arborist Association, State Department of Agriculture and Markets, and Sylvamo North America.

New York State Agriculture Commissioner Richard A. Ball said, "DEC’s Arbor Day Poster contest is an annual opportunity to honor New York's forested land, which is so important to our health, our environment, and our economy. From giving us sap to make sweet maple syrup, to cleaning our air and enhancing the scenic beauty of our state, New York's trees are a fantastic natural resource that contribute so much to the daily lives of New Yorkers and visitors alike."

DEC is accepting original photograph and artwork submissions on behalf of the committee until 5 p.m. on Dec. 31, 2024. Entries must feature trees in New York State and be submitted through the online poster contest submission form.

 

Model consent forms are required for any discernable persons in photos.

 

For more information about the contest, visit DEC's website or email arborday@dec.ny.gov. To obtain past New York State Arbor Day posters, contact any local DEC forestry office or call 518-402-9428.


Eight Charged in $68M Social Adult Day Care and Home Health Care Scheme

 

An indictment was unsealed in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two social adult day cares and a home health care financial intermediary that were paying kickbacks and bribes for services that were not provided.

According to court documents, Zakia Khan, 53, of Brooklyn, and Ahsan Ijaz, 27, of Brooklyn, owned two social adult day cares, Happy Family Social Adult Day Care Center Inc. (Happy Family) and Family Social Adult Day Care Center Inc. (Family Social), and a financial intermediary, Responsible Care Staffing Inc. (Responsible Care), for the New York Medicaid Consumer Directed Personal Assistance Services Program (CDPAP), which permits family members of Medicaid recipients to receive payment for assisting Medicaid recipients with activities of daily living. Beginning in approximately October 2017, in exchange for kickbacks and bribes, marketers Elaine Antao, 45, also known as Aleena, of Brooklyn, Omneah Hamdi, 61, of Brooklyn, and Manal Wasef, 44, of Brooklyn, allegedly referred Medicaid recipients to Happy Family, Family Social, and/or Responsible Care. The marketers in turn allegedly paid kickbacks and bribes to Medicaid recipients for social adult day care and CDPAP services that Happy Family, Family Social, and Responsible Care billed to Medicaid but were not provided or were induced by kickbacks and bribes. Ansir Abassi, 38, also known as Zaib Abassi and Ansir Zaib, of Brooklyn, and Amran Hashmi, 53, of Brooklyn, allegedly managed Happy Family and Family Social and the marketers. To carry out the kickback scheme, Khan, Antao, Ijaz, Abassi, and Hamdi allegedly used business entities to launder the fraud proceeds and generate the cash used to pay kickbacks and bribes. Seema Memon, 30, of Brooklyn, an employee of Happy Family who was previously charged by complaint on July 1, was also indicted.

“As alleged in the indictment, these defendants orchestrated a years-long scheme to defraud Medicaid of tens of millions of dollars for social adult day care and home care services for seniors that they did not provide,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The defendants allegedly paid cash bribes and kickbacks to recruiters and Medicaid recipients as part of a scheme to enrich themselves at the expense of vital programs for senior citizens. Today’s charges make clear that the Criminal Division will not tolerate schemes that brazenly steal from federal health care programs.”

“Social adult day care and home health services are meant to help seniors, but as alleged, the defendants allegedly turned their businesses into a brazen cash grab of millions of dollars from the Medicaid program,” said U.S. Attorney Breon Peace for the Eastern District of New York. “My office is committed to investigating and prosecuting those who plunder taxpayer-funded, federal health care programs dollars while purporting to offer health care services.” 

“HHS-OIG is committed to working with our law enforcement partners to investigate allegations that bribes and kickbacks are paid with Medicaid monies,” said Special Agent in Charge Naomi Gruchacz of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Individuals and entities that participate in the federal health care system are required to obey the laws meant to preserve the integrity of program funds and the provision of appropriate, quality services to patients.”

“The crimes outlined in this indictment took advantage of a network that offers essential health care and other services to those in need,” said Interim Commissioner Thomas G. Donlon of the New York City Police Department (NYPD). “Let it be clear: anyone who attempts to profit by defrauding the system will face consequences, as these schemes drain already limited resources and deprive beneficiaries of crucial funds. I commend our NYPD investigators and federal law enforcement partners for their successful and continued collaboration.”

“As alleged, the defendants saw nothing beyond the dollar signs associated with their crimes, and in turn defrauded the U.S. government of $68 million in welfare funds meant for one of our country’s most vulnerable populations,” said Special Agent in Charge William S. Walker of Homeland Security Investigations (HSI) New York. “Today’s announcement underscores the HSI New York El Dorado Task Force’s unrelenting focus on dismantling and disrupting financial fraud schemes that exploit the American public and hurt our economy.”

Khan is charged with conspiracy to commit health care fraud, three counts of health care fraud, conspiracy to defraud the United States and to pay and receive health care kickbacks, paying health care kickbacks, conspiracy to commit money laundering, and money laundering. If convicted, she faces a maximum penalty of 20 years in prison for each count of conspiracy to commit money laundering and money laundering, 10 years in prison for each count of conspiracy to commit health care fraud, health care fraud, and paying health care kickbacks, and five years in prison for conspiracy to defraud the United States and to pay and receive health care kickbacks.

Abassi, Antao, Hamdi, and Ijaz are charged with conspiracy to commit health care fraud, conspiracy to defraud the United States and to pay and receive health care kickbacks, conspiracy to commit money laundering, and money laundering. If convicted, they face a maximum penalty of 20 years in prison for each count of conspiracy to commit money laundering and money laundering, 10 years in prison for conspiracy to commit health care fraud, and five years in prison for conspiracy to defraud the United States and to pay and receive health care kickbacks.

Hashmi is charged with conspiracy to commit health care fraud, three counts of health care fraud, conspiracy to defraud the United States and to pay and receive health care kickbacks, and paying health care kickbacks. If convicted, he faces a maximum penalty of 10 years in prison for each count of conspiracy to commit health care fraud, health care fraud, and paying health care kickbacks, and five years in prison for conspiracy to defraud the United States and to pay and receive health care kickbacks.

Memon is charged with conspiracy to commit health care fraud, conspiracy to defraud the United States and to pay and receive health care kickbacks, and paying health care kickbacks. If convicted, she faces a maximum penalty of 10 years in prison for each count of conspiracy to commit health care fraud and paying health care kickbacks and five years in prison for conspiracy to defraud the United States and to pay and receive health care kickbacks.

Wasef is charged with conspiracy to commit health care fraud and conspiracy to defraud the United States and to pay and receive health care kickbacks. If convicted, she faces a maximum penalty of 10 years in prison for conspiracy to commit health care fraud and five years in prison for conspiracy to defraud the United States and to pay and receive health care kickbacks.

HHS-OIG, NYPD, and HSI are investigating the case.

Trial Attorney Patrick J. Campbell of the Criminal Division’s Fraud Section is prosecuting the case. Assistant U.S. Attorney Tanisha R. Payne for the Eastern District of New York is assisting with forfeiture matters.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

MAYOR ADAMS EXPANDS FREE PROGRAM TO REPLACE PRIVATE LEAD WATER LINES IN LOW-INCOME NEIGHBORHOODS

 

$48 Million Program Will Help Property Owners in Low-Income Neighborhoods Save $10,000 or More on Replacement Costs New York City’s Water Continues to Meet, Exceed All Safety Standards 

New York City Mayor Eric Adams expanded a free program to replace privately-owned water service lines made of lead or galvanized steel at eligible properties in the Bronx and Queens. The program is focused on homeowners who live in environmental justice communities with high concentrations of lead service lines and a median household income of less than $47,600. The work is being done thanks to a total of $48 million in grants and interest-free loans funded in part by the Biden-Harris administration’s federal Bipartisan Infrastructure Law, which earmarked $15 billion to be used nationally for lead service line replacements, and in part by New York Governor Kathy Hochul’s state loan forgiveness program. 

“New York City’s drinking water continues to be safe, clean, and delicious,” said Mayor Adams. “With this expanded program, we’re helping thousands of homeowners in low-income neighborhoods afford important infrastructure work that will do even more to prevent lead exposure. And outside of this program, we will continue to test, filter, and treat our water supply to keep all New Yorkers safe and well-hydrated.”

“New York has some of the best, safest, cleanest water in the world. Now, thanks to a $48 million grant from the Biden-Harris administration and our Federal Infrastructure Funding task force’s ongoing work, thousands of homeowners in lower-income areas who need to replace individual old lead lines can do so — and cost will not be an obstacle.” said Deputy Mayor for Operations Meera Joshi. “This program represents the very best of government collaboration in service of our city. Thank you to everyone who made it happen.”  

“In recent years, we’ve made strides in reducing lead exposure levels in a variety of settings across the city, and today’s announcement adds to that effort,” said Deputy Mayor for Health and Human Services Anne Williams-Isom. “Through a homeowner grant program, we’re providing a path by which important privately-owned infrastructure can be updated, especially for those families and communities most in need of support. Thank you to the interagency teams making this work happen as we work as an administration to keep our communities safe, healthy, and thriving.” 

“There is no more important mission than keeping New Yorkers and our water supply safe,” said New York City Department of Environmental Protection (DEP) Commissioner and New York City Chief Climate Officer Rohit T. Aggarwala. “Our water is lead free, but lead in homeowners’ pipes and service lines can introduce lead into drinking water. We’re pleased to make use of the Bipartisan Infrastructure Law’s funding to help New Yorkers by replacing their lead service lines, and we are grateful to the Biden-Harris administration, Congress, the EPA, and New York state for making this funding available.”

“New York City tap water is the healthiest, lowest-cost beverage around,” said New York City Department of Health and Mental Hygiene Commissioner Ashwin Vasan. “Replacing outdated private water service lines will ensure New Yorkers continue to have access to the very best possible tap water now, and for years to come.”

“Eliminating lead service lines is a critical health issue for our children’s development, and DDC is very pleased to help as part of its water main replacement program for DEP,” said New York City Department of Design and Construction (DDC) Commissioner Thomas Foley. “The pilot projects that we’re beginning soon should replace approximately 280 lead service lines, though we may find more once we excavate the street. Doing this work while the street is already being worked on for water main replacement is a very efficient method that will save homeowners time and money.”

“Our commitment to a lead-free New York City means ensuring that no New Yorker is left vulnerable to lead contamination,” said Mayor’s Office of Risk Management and Compliance Director and Citywide Lead Compliance Officer Jean-Claude LeBec. “While our water remains safe and delicious, this initiative is a vital investment in ensuring that the city’s communities in need receive the infrastructure improvements they deserve. Eliminating lead poisoning for all New Yorkers requires an all-hands-on-deck approach, and we are grateful to our federal partners for providing the city with another powerful tool to eliminate lead risks in our most vulnerable communities.”

“Lead in drinking water irreparably harms the health of children and disproportionately impacts lower-income communities and communities of color,” said United States Environmental Protection Agency (EPA) Regional Administrator Lisa F. Garcia.  “The city’s work to help families replace lead pipes goes hand in hand with EPA’s new rule that will help protect millions of children from exposure to harmful lead in drinking water.” 

water line 

Diagram of water lines. Credit: DEP

Water service lines connect directly to the city’s water mains, and property owners are responsible for the maintenance of their property’s service lines. Service line replacements can typically cost more than $10,000. Eligible residents in the Bronx have already begun receiving letters in the mail with more information on how they can enroll in the program, and replacement work has already begun in the Bronx for some properties this year. Residents in Queens will start to receive letters next year. Only homeowners who are contacted by DEP may participate in the program.

The lead service line replacement program builds on a successful pilot program that DEP completed in 2022, where approximately 600 privately-owned lead service lines were replaced in the Bronx, Brooklyn, Queens, and Staten Island at no cost to property owners. The city will also offer to replace privately-owned lead service lines while completing work on city-owned water mains in the street through DEP water main replacement and emergency construction projects, as well as DDC pilot projects. DDC and its contractors will begin offering free service line replacements to eligible properties in select locations this fall.

New York City’s water is delivered lead-free and meets or exceeds federal and state health standards. However, any lead within privately-owned service lines and household plumbing could increase the risk of exposure to lead through drinking water. Lead can cause serious health problems, particularly for young children and pregnant women. New York City has taken extensive steps to protect the water in homes that may have lead in their plumbing. This includes using safe-to-drink additives in water that raises pH levels, reducing corrosion of household plumbing, and creating a protective film on pipes that reduces the release of metals, such as lead, from service lines and household plumbing.

“Eliminating lead pipes is one of the wisest investments there is.  Studies find that every dollar spent to remove lead pipes produces as much as $450 in benefits from improved health, less spending on social services, and increased economic activity,” said New York State Assemblymember Jenifer Rajkumar. “Reduced lead pollution may cut crime by up to 20 percent. Lead can damage every organ in the body and cause aggressive behavior that leads to crime. I am proud of my work to tackle lead pollution, passing legislation authorizing municipalities to issue bonds to finance pipe replacements. Today we make even more progress with our historic $48 million in grants and interest free loans. The program targets low-income homes in Queens and the Bronx, making sure the people most affected by pollution can afford to replace pipes. Together, we will continue doing everything we can until we get the lead out for good.”


Former High-Ranking FDNY Official Pleads Guilty To Bribery Conspiracy

 

Damian Williams, the United States Attorney for the Southern District of New York, announced that BRIAN CORDASCO pled guilty to conspiring to solicit and receive bribes in his role as a Chief of the New York City Fire Department (“FDNY”) Bureau of Fire Prevention (“BFP”).  CORDASCO pled guilty before United States District Judge Lewis J. Liman, and will be sentenced by Judge Liman on February 19, 2025 at 10:30 am.

U.S. Attorney Damian Williams said: “Brian Cordasco abused the public’s trust repeatedly by selling access to the Bureau of Fire Prevention’s services in a pay-to-play bribery scheme.  Today’s guilty plea should send a message that SDNY is committed to holding our public officials accountable when they resort to corruption.”

According to the Indictment, plea agreement, and statements made in court:

From 2021 to 2023, CORDASCO repeatedly abused his position as a Chief of the BFP by participating in a scheme to solicit and receive $190,000 in total bribe payments from a former FDNY firefighter named Henry Santiago, Jr.  In exchange for those bribe payments, CORDASCO used his authority within the BFP to improperly “expedite” BFP inspections and plan reviews for Santiago’s customers.  CORDASCO personally profited $57,000 as part of this scheme.  To carry out this conspiracy, CORDASCO lied to his BFP subordinates to justify otherwise improper expediting requests.  CORDASCO also lied to law enforcement when interviewed about his involvement in the scheme.

If you believe you have information related to bribery, fraud, or any other illegal conduct by FDNY or BFP employees, please contact squad6complaint@doi.nyc.gov or (212) 825-2402.  If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at USANYS.WBP@usdoj.gov.

CORDASCO, 49, of Staten Island, New York, pled guilty to one count of conspiracy to solicit and receive a bribe, which carries a maximum sentence of 5 years in prison.  Under the terms of his plea agreement, CORDASCO agreed to forfeit $57,000. 

The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Williams praised the outstanding work of the Federal Bureau of Investigation and the New York City Department of Investigation.