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A photo of Sheldon Weinberg

Sheldon Weinberg 1924 - 2007

Sheldon Weinberg of Flushing, Queens County, NY was born on August 21, 1924 at New York, NY, USA in New York, and died at age 83 years old on September 12, 2007.
Sheldon Weinberg
Mark DiVita
Flushing, Queens County, NY 11354
August 21, 1924
New York, NY, USA in New York, New York, United States
September 12, 2007
Male
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Sheldon Weinberg's History: 1924 - 2007

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  • Introduction

    Sheldon Weinberg was born to Philip and Freda Weinberg in Brooklyn, New York. Philip was born in Russia and Freda had been born in Austria. Sheldon married Roslyn Weinberg and they had two sons, Jay and Ronald. He was a veteran of World War II, having enlisted in 1943. Sheldon was the subject of an Unsolved Mysteries episode that aired May 17th, 1989. He and his sons Jay and Ronald ran a clinic named the "Bed-Stuy Health Care Clinic" for the poor in Brooklyn where they would defraud Medicaid by submitting false claims. It is estimated that while in business they stole just under $30 million, dollars making it one of the largest Medicaid frauds in history. Their scheme ran from 1978 through 1986, at which time one of their physicians was arrested when attempting to deposit their Medicaid checks. In 1987 Jay and Ronald were arrested and in November 1988 convicted and sentenced to 8 and 5 years. Sheldon, however, fled with his wife Roslyn in January 1989 before his sentencing. As was not uncommon with Unsolved Mysteries, Sheldon was caught by the FBI on an anonymous tip the night of the original broadcast. Sheldon was living in an apartment in Scottsdale Arizona, going under the name "Mark" and his wife "Ann DiVita". He served 16 years in prison and died in 2007. See FBI grabs ex-Boca fugitive after TV viewer provides tip for details. A newspaper article detailing the events and written in 1987 is at 3 Accused of $13-Million Medicare Fraud. You can also see an update on the "Unsolved Mysteries" website at Update from the "Unsolved Mysteries" webpage. Sheldon came to attention again in 2020 when details emerged that he had rented an apartment at Trump's New York City Towers, along with other notorious tenants. He paid Trump $180,000 in annual rent before he escaped sentencing and left for Arizona.
  • 08/21
    1924

    Birthday

    August 21, 1924
    Birthdate
    New York, NY, USA in New York, New York United States
    Birthplace
  • Ethnicity & Family History

    Sheldon was Caucasian of Russian heritage on his paternal side and Austrian heritage on his maternal side.
  • Nationality & Locations

    He was born and raised in New York, also living there as an adult, with vacation homes in Florida. He was caught in Scottsdale Arizona after fleeing the court system in New York.
  • Early Life & Education

    When he enlisted in March of 1943, Sheldon said that he had completed one year of college.
  • Military Service

    Sheldon was a World War II veteran. His draft card was registered on Dec 12th 1942 in Brooklyn, Kings, New York. His next of kin was Philip Weinberg. His WW2 enlistment date was March 26th 1943 and he enlisted as a private.
  • Professional Career

    In 1942 his employer was listed as Fairsex. He also owned a dress shop in Brooklyn before opening his health care clinics. Of course he's best remembered for his Medicaid fraud which was the largest recorded in history up until that point in time during the 1980s.
  • Personal Life & Family

    Sheldon Weinberg was born to Philip and Freda Weinberg in Brooklyn, New York, and married Roslyn Weinberg. The couple had two sons - Jay and Ronald Weinberg. Sheldon was 64, Jay 35 and Ronald was 42 when they were convicted of the Medicaid fraud in 1989.
  • 09/12
    2007

    Death

    September 12, 2007
    Death date
    Unknown
    Cause of death
    Unknown
    Death location
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    Memories
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3 Memories, Stories & Photos about Sheldon

FBI grabs ex-Boca fugitive after TV viewer provides tip
FBI grabs ex-Boca fugitive after TV viewer provides tip
Sheldon Weinberg and his wife, Roslyn, once enjoyed a $2.5 million lakefront home in Boca Raton, yachts, custom cars and an $18,000-a-month apartment in the Trump Tower in New York.

But by the time federal agents caught up with them on Thursday, the couple had assumed a less flashy lifestyle, living under false names in a garden apartment in Scottsdale, Ariz.

The FBI was able to track Sheldon Weinberg, convicted of the largest Medicaid fraud in history, after he was portrayed on Wednesday on a national television program, Unsolved Mysteries.

Weinberg, 64, and his two sons were convicted on Nov. 30, 1988 of stealing more than $16 million from Medicaid between 1980 and 1987. Sheldon Weinberg was to have been sentenced in January, when he and his wife fled. They were living under the names Mark and Anna Divita when the FBI found them in Scottsdale.

During the trial, prosecutors said he and his sons filed for an estimated 400,000 Medicaid reimbursements, an average of about 12,000 a month, for patient visits that did not occur while the Weinbergs operated a health-care clinic in a low-income area of Brooklyn, N.Y.

They used the profits to acquire their apartment in New York, a fleet of custom cars and the lavishly furnished home in Boca Raton. "It is fitting indeed that ordinary citizens, whose millions of stolen tax dollars directly financed Sheldon Weinberg's obscenely lavish lifestyle...should be the instrument of his ultimate downfall," New York's Deputy Attorney General Edward J. Kuriansky said.

After the Unsolved Mysteries episode portraying Weinberg, hundreds of viewers responded. One caller gave the FBI Weinberg's alias and address.

FBI agents arrived at Weinberg's apartment a few hours after the program aired. Following extradition proceedings in Arizona, Weinberg will be returned to New York to serve a 7-to-21-year prison term.

This report was supplemented with information from the Associated Press and written by Amy DePaul which appeared in the South Florida Sun Sentinel on May 20th 1989
Date & Place: in Florida
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Update from the "Unsolved Mysteries" webpage
Results: Captured. On the night of the broadcast, an anonymous tip led FBI agents to Weinberg's apartment in Scottsdale, Arizona, where he was arrested. He and his wife were using the names "Mark and Ann DiVita". He was extradited back to New York to begin his seven to twenty-one year sentence. At his sentencing hearing, judge Ruth Moskowitz heavily chastised Sheldon Weinberg over his abuse of the Medicaid system to pamper himself and his life. Authorities have recovered less than half of the money that Sheldon and his sons stole from taxpayers.

Sheldon Weinberg served sixteen years in prison before his release; he died in 2007 at the age of eighty-three. Both Jay and Ronald Weinberg spent several years in prison; they have also since been released. However, in August of 2009, Jay was arrested again on fraud and grand larceny charges. He allegedly stole $41,000 from three women in an investment scam.
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3 Accused of $13-Million Medicare Fraud
Published in the Los Angeles Times on August 6th 1987 by the Associated Press

NEW YORK — Three health clinic operators invented up to 12,000 phony patient visits a month to steal $13.3 million in the nation’s largest fraud by a Medicaid provider, a state prosecutor charged Wednesday.
A state judge signed a temporary restraining order freezing $39 million in property owned by Sheldon Weinberg and his sons, including a Rolls-Royce, a Corvette and two Trump Tower apartments, until an Aug. 19 hearing, Deputy Atty. Gen. Edward J. Kuriansky said.

A Brooklyn grand jury handed up a 65-count indictment charging Weinberg, his sons, Jay and Ronald, and his corporation with the alleged thefts. They operate the Bed-Stuy Health Care Corp. in Brooklyn, which runs two licensed medical and dental clinics in the Bedford-Stuyvesant and Bushwick neighborhoods.

The corporation “is accused of systematically looting more than $13 million of the $32 million it received from Medicaid for supposedly treating the city’s poor over the past seven years,” Kuriansky said.

The alleged conspiracy started in April, 1980, when Jay and Ronald Weinberg reportedly directed an employee to begin manually creating and submitting false Medicaid invoices, Kuriansky charged.

In October, 1984, Jay Weinberg asked a billing company employee to design computer programs that could generate phony claims and medical charts for as many as 12,000 fictitious patient-visits a month, he charged.

In addition, Jay Weinberg and Ronald Scaglione, a Brooklyn contractor, were charged with setting fire to the Doctor’s Medical Center in October, 1983. The company allegedly collected $53,702 in fraudulent insurance claims.

Dawn Torres, the clinic’s co-administrator, was charged with lying to the grand jury when she swore that “Joe Wade,” a “ghost employee,” had worked at the Bed-Stuy facility, Kuriansky said.
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Sheldon Weinberg's Family Tree & Friends

Sheldon Weinberg's Family Tree

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Friendships

Sheldon's Friends

Friends of Sheldon Friends can be as close as family. Add Sheldon's family friends, and his friends from childhood through adulthood.
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3 Followers & Sources
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