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Wednesday, July 20, 2016

Home Health Care Agency Owner Pleads Guilty

Attorney General Eric T. Schneiderman announced the guilty plea of Arthur Anyah, owner of Mical Home Health Care Agency, Inc. , located in Peekskill, New York, for failing to pay wages to at least 67 employees, engaging in a scheme to induce workers to work despite not being paid, as well as falsifying business records, and defrauding the state unemployment insurance contribution system. Anyah pled guilty to the top counts in the indictment which included Class E Felonies of Scheme to Defraud, Falsifying Business Records in the First Degree, and Offering a False Instrument for Filing in the First Degree, as well as misdemeanors, Failure to Pay Wages, and Willful Failure to Pay a Contribution to the Unemployment Insurance Fund.
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