3 Charged With Medicaid Fraud In Brooklyn Park

  • AG Schneiderman Weekly Newsletter (August 18-22) - The Source
    ... in a separate campaign fraud case. ... Ung , the lead defendant charged in ... 2.2 Million To Medicaid, Under ... indicted a large-scale, ...
    08/24/2014 - 10:49 am | View Link
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  • Brighton Beach resident charged with Medicaid fraud
    But, she and others who engage in this type of fraud are stealing thousands of dollars out of innocent people’s pockets. According to the indictment, Zelinsky, who lived in Brighton Beach, filed her initial Medicaid application in 2003. She claimed she ...
    09/19/2014 - 1:00 pm | View Link
  • Dozens of Russian Diplomats Charged With Defrauding Medicaid
    U.S. authorities have charged 49 Russian diplomats and their spouses with conspiracy to commit healthcare fraud, alleging that they stole $1.5 million from the American government via a years-long Medicaid ... Brighton Beach, Brooklyn, the center of ...
    12/5/2013 - 1:53 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 - 11:08 pm | View Link
  • Brooklyn Couple Charged In Medicaid Fraud Scheme
    A Brooklyn couple is being accused of stealing from the Medicaid program, even though they allegedly run a multi-million dollar real estate business. A grand jury indicted Praim and Thackordai Singh on charges of Welfare fraud and grand larceny ...
    09/15/2010 - 8:14 am | View Link
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  • Westchester Medical Transport Company Owner Arrested On ...
    Westchester Medical Transport Company Owner Arrested On Felony Theft Charges In Medicaid Fraud
    09/22/2014 - 10:35 pm | View Website
  • Workers At Local Adult Day Care Arrested For Alleged ...
    A Medicaid fraud bust at an adult day care center in Park Slope resulted in the arrest of three Brooklyn residents, one of whom is a member of Community Board
    09/22/2014 - 10:13 pm | View Website
  • NYC Pharmacy And Clinic-Based Criminal Enterprise Charged ...
    NYC Pharmacy And Clinic-Based Criminal Enterprise Charged With $16 Million Theft And Fraud Perpetrated On Medicaid
    09/22/2014 - 7:43 pm | View Website
  • Contact Us | NY Medicaid Fraud Lawyer
    The Medicaid Fraud Lawyers at Spodek Law Group P.C. are available 24/7 for a free consultation. We represent clients all over New York State in Medicaid Fraud ...
    09/22/2014 - 5:24 am | View Website
  • NY Medicaid Fraud Lawyer | Medicaid Fraud Investigations ...
    Our NY Medicaid Fraud Lawyers. Can Help If You Are Being Investigated For Medicaid Fraud. Speak To A Medicaid Fraud Attorney NOW At 212-300-5196.
    09/21/2014 - 11:19 pm | View Website
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