Charges with Mail, Wire And Health Care Fraud, Filing False Tax Returns, Perjury, Obstruction Of An Official Proceeding, Hiring And Employing Unauthorized Aliens And Related Charges, In Connection With A Manhattan Restaurant He Owned And Operated
NEW YORK–(ENEWSPF)–April 28, 2014. A 20-count indictment was unsealed this morning in federal court in Brooklyn charging Michael Grimm with five counts of mail fraud, five counts of wire fraud, three counts of aiding and assisting in the preparation…
