3 Charged With Medicaid Fraud In Brooklyn Park

  • United States: In Testimony Before The House Oversight And ... - Mondaq
    ... is one dollar too many" and that "Medicare and Medicaid fraud can also ... Types of Crimes Charged – DOJ and ... Angeles, Detroit, Tampa, ...
    01/14/2015 - 12:23 pm | View Link
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  • 3 from KJ charged in family fraud ring
    and to enroll in Medicaid, while reporting high incomes on their loan applications to qualify for the borrowing. The approximately $700,000 worth of welfare fraud took place in Orange County, Brooklyn and in Rockland County. Bharara said the defendants ...
    01/27/2015 - 7:00 pm | View Link
  • Doctors charged in B’klyn Federal Court For Medicare/Medicaid fraud scheme
    File photo Brooklyn Daily Eagle Four individuals, including two doctors, have been charged for their alleged participation in two separate schemes that falsely billed the Medicare and Medicaid programs ... Criminal Division’s Fraud Section.
    05/15/2013 - 1:00 am | View Link
  • Ting Huan Tai, Charged With $30 Million In Medicare, Medicaid Fraud, Had Lamborghini, Other Gains
    BROOKLYN ... fraud scam from his upscale Manhattan apartment was released on a $2 million bond Thursday, days after a seizure warrant was issued for his blue Lamborghini and millions of dollars in bank assets. Federal prosecutors accuse Ting Huan Tai ...
    08/31/2012 - 1:50 am | View Link
  • Job creators charged with Medicaid fraud
    No. 2: Another couple -- Hany Mekhael, 41 and Jackline Farag, 37 -- owns four properties on Staten Island and a physical therapy business in Brooklyn, real estate assets valued at more than $2.1 million, but they fraudulently received $36,600 in Medicaid ...
    10/27/2011 - 4:30 pm | View Link
  • Brooklyn Park couple charged with Medicaid fraud face 60 years in prison
    A Brooklyn Park couple is to appear in Hennepin County court Tuesday on charges the husband and wife bilked the state for $864,878.35 in false Medicaid claims. It's the latest move in an expanded effort by state and federal officials to try to get back ...
    04/11/2011 - 11:14 pm | View Link
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  • 10 Arrested For Alleged $70 Million Medicaid, Medicare ...
    Ten people – including three Brooklynites – were arrested and charged for their roles in an alleged $70 million scheme to defraud Medicaid and Medicare ...
    01/29/2015 - 3:05 pm | View Website
  • Medicare fraud
    In the United States, Medicare fraud is the collection of Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud ...
    01/29/2015 - 10:19 am | View Website
  • A.G. Schneiderman Announces Indictment Of Three Brooklyn ...
    A.G. Schneiderman Announces Indictment Of Three Brooklyn Pharmacies, Pharmacy Owners, And Pharmacists For Alleged $5 Million Medicaid Fraud
    01/27/2015 - 10:43 am | View Website
  • FBI — Manhattan U.S. Attorney Announces Charges Against ...
    Manhattan U.S. Attorney Announces Charges Against 48 Individuals in Massive Medicaid Fraud Scheme Involving the Diversion and Trafficking of Prescription Drugs
    01/26/2015 - 12:32 pm | View Website
  • Manhattan U.S. Attorney Settles Civil Fraud Claims Against ...
    Manhattan U.S. Attorney Settles Civil Fraud Claims Against Visiting Nurse Service For Obtaining Millions In Medicaid Payments By Enrolling Ineligible Individuals In ...
    01/25/2015 - 9:58 pm | View Website
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