Blog: OT's in Action: Four Scientologists Arrested & Indicted in $80 Million Medicare Fraud - 2018-09-02
Scientology OT's Jeffrey and Jim Spina have been charged with felonies along with two other Scientologists
According to a US Dept of Justice Press Release of August 30, 2018 Scientologists James Spina, Jeffrey Spina, Andrea Grossman, and Kimberly Spina have been charged with "participating in a widespread health care fraud scheme through their fraudulent operation of Dolson Avenue Medical ("DAM" or the "Practice"), a multi-disciplinary medical clinic located in Middletown, New York." The Spina brothers are chiropractors and used their practice to engage in the alleged fraud with their accomplices.
The US DoJ press release adds, "The defendants were all arrested today, and presented in federal district court in White Plains. This case has been assigned to U.S. District Court Judge Kenneth M. Karas." These Scientologists were arrested, booked, and processed. The Times-Herald Record Online reported on bail conditions for the defendants: