BUFFALO, N.Y. – The streets of Lackawanna are buzzing with the news that Munef Fadhel, a 38-year-old local man, has been handed a one-year probation sentence for health care fraud. U.S. Attorney Michael DiGiacomo made the announcement today, marking another blow to Medicaid thieves.
Fadhel, who owned Great Lake Transportation, Inc., is accused of systematically bilking the Medicaid program out of tens of thousands of dollars. Assistant U.S. Attorney Franz M. Wright detailed how Fadhel submitted claims for individual rides as shared rides, reaping a fraudulent windfall that topped $95,000.
While Fadhel’s crime may have been cloaked in the guise of service provision, his actions were anything but altruistic. The fraudulent activity spanned from June 2017 to December 2020, illustrating a pattern of deception and greed that has now landed him on probation before U.S. District Judge John L. Sinatra, Jr.
According to Wright, Fadhel’s fraud was uncovered through an intensive investigation led by the Federal Bureau of Investigation and the New York State Department of Financial Services. Acting Special Agent-in-Charge Mark Grimm and Superintendent Adrienne A. Harris were at the helm, ensuring that justice was served for the Medicaid program.
This sentencing serves as a stark reminder that no one is above the law, even in the shadowy world of white-collar crime. As Fadhel’s case closes, it leaves behind a void in the community and a wake-up call to those who might be tempted to exploit vulnerable systems like Medicaid.
The grim tale of Munef Fadhel’s downfall is one that will be remembered for years to come as a cautionary example of what happens when greed overpowers responsibility. The sentence handed down today is a testament to the unwavering commitment of law enforcement to protect the public from such criminals.
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Key Facts
- State: New York
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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