• Three Doctors And Three Executives Charged In $33 Million Medicare And Medicaid Fraud Scheme
    Medicare and Medicaid were established to assist the ... and TSIRLIN, 46, of Brooklyn, are all charged with: (1) conspiring to commit health care fraud, mail fraud, and wire fraud, which carries a maximum sentence of 20 years in prison; (2) the substantive ...
    01/11/2017 - 7:00 pm | View Link
  • LI Attorney Charged With Medicaid Fraud
    A Garden City attorney has been charged with orchestrating a scheme to funnel residents of "three-quarters" housing in Brooklyn through Medicaid-funded drug treatment programs, whether they needed treatment or not. Anthony Cornachio is accused in papers ...
    11/14/2016 - 11:00 am | View Link
  • Long Island Village Attorney -- a Nassau Community College Trustee -- Charged with Medicaid Fraud: Attorney General
    A Garden City man, along with a couple from Brooklyn, were arrested and charged on Friday with Medicaid fraud for an alleged scheme in which residents of three-quarter homes were forced to attend drug treatment programs they didn't need. Attorney General ...
    11/11/2016 - 1:19 am | View Link
  • LI attorney charged in $1.7M Medicaid fraud scheme: AG
    ... faces charges in a Medicaid-fraud and money-laundering scheme, authorities said. Anthony Cornachio, of Garden City, and two Medicaid-enrolled drug treatment programs ­he controlled – Bronx-based NRI Group and Brooklyn-based Canarsie Aware ...
    11/10/2016 - 11:00 am | View Link
  • 300 Charged In Largest Takedown Of Medicare, Medicaid Fraud In U.S. History
    The sweep spread from southern California to southern Florida and Houston to Brooklyn ... In Massive $900 Million Medicare Fraud In some cases, doctors took part in schemes to submit claims to Medicare and Medicaid for treatments that were not necessary ...
    06/23/2016 - 2:22 am | View Link
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  • Criminal and Civil Enforcement | Fraud | Office of ...
    July 2016 July 29, 2016; U.S. Department of Justice New York Doctor Convicted of Multimillion-Dollar Health Care Fraud A New York surgeon who practiced at hospitals ...
    01/20/2017 - 8:56 am | View Website
  • Fraud statistics
    Information about insurance fraud, health scams, insurance schemes, and statistics on fraud.
    01/19/2017 - 11:45 pm | View Website
  • State Enforcement Actions | Fraud | Office of Inspector ...
    November 2016 November 29, 2016; Tennessee Department of Finance and Administration Five Mid-State Residents Charged with TennCare Fraud NASHVILLE, Tenn. - Five ...
    01/19/2017 - 10:26 pm | View Website
  • A.G. Schneiderman Announces Indictment Of Non-Profit ...
    A.G. Schneiderman Announces Indictment Of Non-Profit Executives Charged With Criminal Tax Fraud And Filing False Tax Returns
    01/15/2017 - 6:17 am | View Website
  • Largest fraud against govt: 300+ healthcare workers ...
    More than 300 people have been charged in relation to healthcare fraud totaling $900 million in fake billing. Dozens of doctors and nurses from California to New York ...
    06/22/2016 - 7:08 pm | View Website
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