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Daniel M. Donovan /  Jr. / Fraud / Law / New York City / New York / District attorneys / Staten Island / Medicaid


OFFICE OF THE DISTRICT ATTORNEY RICHMOND COUNTY DANIEL M. DONOVAN, JR. DISTRICT ATTORNEY 130 STUYVESANT PLACE STATEN ISLAND, NEW YORK 10301
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Document Date: 2011-10-28 15:07:53


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City

Tottenville / STATEN ISLAND / /

Company

HRA / /

Currency

USD / /

/

Facility

State Supreme Court / /

IndustryTerm

lease applications / public health insurance / healthcare expenses / real estate assets / /

NaturalFeature

Todt Hill / Forest Ave / /

Organization

State Supreme Court / Human Resources Administration's mission / HRA‟s Bureau of Fraud Investigations / federal government / Deputy Bureau / OFFICE OF THE DISTRICT ATTORNEY RICHMOND COUNTY DANIEL M. DONOVAN / Investigations and Deputy Bureau / /

Person

Dominick Perrotta / DANIEL M. DONOVAN / JR. / David Frey / Nicholas Arhakos / Matt Muscarello / Kevin Gallagher / Daniel Donovan / Mercedes Benz / Kathleen Trabulsi / Michael Santangelo / Richard Costa / Rashad Trabulsi / Brien / Gabriel McKeen / Carrie Costa / Amy Legow / Peter N. Spencer / Kiran Kanwar / Jackline Farag / Leonard P. Rienzi / Om Kakani / Hanna Youssef / Steven Greco / Faiza Hashmi / Robert Doar / Thomas Toth / /

/

Position

vice president of a Manhattan Garment District company / County District Attorney / Assistant District Attorney / Sergeant / Commissioner / forensic accountant / District Attorney / JR. DISTRICT ATTORNEY / Richmond County D.A. Detective / Assistant / Chief / Richmond County District Attorney / /

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