WCDO Radio News
2 newscasts match "Phinaliz Communications" (2023 – 2024) · clear search
Delaware County Sheriff's Office arrested 28 year old Kenneth Dillman of Stamford for Aggravated Unlicensed Operator of a Motor Vehicle and Operation of a Motor Vehicle with an Ignition Interlock device following a traffic stop in the Town of Harpersfield. Deputies observed Dillmann operating a motor vehicle, they knew that Dillmann had 22 suspensions on his revoked license, A traffic stop was conducted, Dillmann was charged & was issued traffic tickets and Appearance Tickets for Town of Harpersfield Court at a later date.
A.M. NEWS WEDNESDAY 3-13-24
State Comptroller’s Office announced that 2 Otsego County area businessmen have been indicted for a $1 million Medicaid transportation fraud scheme. 46-year-old Philip Mtui and 47-year-old Mbaga Kaiza were partners in Phinaliz Communications, they allegedly sought and received payments for rides that did not actually happen and billed multiple times for rides that did occur. This resulted in $1 million being stolen from Medicaid, they were charged with 1st Degree Grand Larceny & they face court action on May 6.
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A.M. NEWS WEDNESDAY 3-13-24
State Comptroller’s Office announced that 2 Otsego County area businessmen have been indicted for a $1 million Medicaid transportation fraud scheme. 46-year-old Philip Mtui and 47-year-old Mbaga Kaiza were partners in Phinaliz Communications, they allegedly sought and received payments for rides that did not actually happen and billed multiple times for rides that did occur. This resulted in $1 million being stolen from Medicaid, they were charged with 1st Degree Grand Larceny & they face court action on May 6.
State Comptroller Tom DiNapoli, the Otsego County Sheriff's Office & The Oneonta Police Department announced the arrests of 3 people of Phinaliz Communications LLC, who are accused of operating a long-running scheme to steal over $1 million from the Medicaid program. The 3 defendants were identified as 46 year old Philip Mtui of Mechanicsville, who owns the company, operations manager Mbaga Kaiza, and Dispatcher & Driver Tony Taylor, who were arrested last Thursday. Over a 4-year period, Mtui and Kaiza defrauded the Medicaid program by claiming payment for rides that never occurred, and double, triple, or quadruple billing for rides that did occur. Mtui and Kaiza were arraigned in Oneonta City Court for 1st degree Grand Larceny, both were held on $250,000 bail. Taylor was arrested on 1 count of conspiracy, he will be arraigned on September 19th, more arrests are expected.
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