• BK dentist charged with healthcare fraud
    BROOKLYN - A Brooklyn dentist is under arrest after being accused of stealing more than $48,000 from medicaid. The New York attorney general says Joseph Shyknevsky hired unlicensed workers to do dental procedures at his practice, "J S Atlantic Dental PC."
    04/22/2017 - 6:05 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 nationwide sweep exposed alleged kickbacks, embezzlement and fake claims, and involved various kinds of fraud ... and Medicaid, the government announced Wednesday. The sweep spread from southern California to southern Florida and Houston to Brooklyn ...
    06/23/2016 - 2:22 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
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  • U.S. News | Latest National News, Videos & Photos
    Get the latest breaking news across the U.S. on
    04/25/2017 - 7:20 am | View Website
  • James O'Keefe
    James Edward O'Keefe III (born June 28, 1984) is an American conservative political activist. He produces secretly recorded undercover audio and video encounters with ...
    04/25/2017 - 3:17 am | View Website
  • Mortgage Fraud Blog | Mortgage Fraud and Real Estate ...
    Mortgage fraud is a material misrepresentation or omission made to a mortgage lender or insurer with the intent to induce the lender to make a loan.
    04/24/2017 - 6:56 pm | View Website
  • Criminal and Civil Enforcement | Fraud | Office of ...
    February 2017 February 28, 2017; U.S. Attorney; Northern District of Texas Sixteen Individuals Charged in $60 Million Medicare Fraud Scheme DALLAS - An indictment ...
    04/24/2017 - 2:17 pm | View Website
  • Medicare Fraud: Federal Agents Raid Health Care ...
    Federal agents raided health care facilities in nine states this morning, arresting dozens of suspects believed to be defrauding Medicare of tens of millions of dollars.
    04/24/2017 - 9:09 am | View Website
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