• Staten Islanders charged in $1.3 billion nationwide health care fraud case
    STATEN ISLAND, N.Y. -- Two Staten Islanders are among those charged in connection to a massive, nationwide health care fraud case that involved approximately ... alleged roles in a health care fraud conspiracy in Brooklyn and Queens that billed the ...
    07/13/2017 - 9:50 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 - 5:19 am | View Link
  • Five charged in $38 million Medicare, Medicaid Brooklyn clinics scam
    Five accused fraudsters were indicted Monday in a massive Medicare and Medicaid ripoff ... services at clinics in Brooklyn, according to court papers. Assistant Brooklyn U.S. Attorneys Brendan Stewart and Turner Buford said the fraud and money laundering ...
    06/20/2016 - 3:57 pm | View Link
  • 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 ...
    11/12/2014 - 6:46 pm | View Link
  • Ting Huan Tai, Charged With $30 Million In Medicare, Medicaid Fraud, Had Lamborghini, Other Gains
    BROOKLYN, N.Y. -- A New York man charged with running a health care fraud scam from his upscale Manhattan apartment ... of a doctor he once worked with and using it to bill Medicare and Medicaid for more than $30 million in radiological services that ...
    08/30/2012 - 8:52 am | View Link
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  • Criminal and Civil Enforcement | Fraud | Office of ...
    September 2017 September 29, 2017; U.S. Department of Justice Former Executive of a Tenet Hospital Charged Along With Clinic Owner and Operator in $400 Million Fraud ...
    10/19/2017 - 8:40 pm | View Website
  • Health Care Fraud News — FBI
    Press releases, stories, and other information on FBI health care fraud investigations.
    10/19/2017 - 8:25 pm | View Website
  • Medicare fraud
    In the United States, Medicare fraud is the claiming of Medicare health care reimbursement to which the claimant is not entitled. There are many different types of ...
    10/17/2017 - 11:09 am | View Website
  • Shooters in Bronx gunfight had disagreement over Medicaid ...
    The wild Bronx gunfight that left two shooters and a 4-year-old girl wounded began with an argument over a Medicaid fraud scam.
    07/13/2017 - 2:15 pm | View Website
  • DEA: 13 charged in illegal opioid prescription scheme ...
    Three Long Island medical professionals were among 13 people indicted in a scheme to swindle millions of dollars from Medicaid and Medicare by submitting ...
    04/8/2017 - 3:44 am | View Website
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