• Nurse Charged for Allegedly Stealing More Than Half a Million Dollars From Brooklyn Hospital, Defrauding Medicaid: Attorney General
    Acting Attorney General Barbara Underwood announced Keisha Demas, 41, is facing felony charges for allegedly defrauding Medicaid and stealing more than $550,000 from Interfaith Medical Center — a Brooklyn ... and criminal tax fraud, among others.
    05/21/2018 - 11:06 am | View Link
  • Brooklyn lawmaker charged with fraud, obstruction of justice
    A federal grand jury handed down an 11-count indictment against a Brooklyn state legislator Tuesday morning ... Brook-Krasny himself was later indicted for his part in a Medicaid fraud scheme. Harris's office declined to comment for this story.
    01/9/2018 - 10:27 am | View Link
  • 20 people charged in $146 million insurance scam in Brooklyn
    High-end handbags, designer watches, million-dollar homes, luxury travel — purchased, prosecutors said, with the proceeds of a gigantic health insurance scam in Brooklyn ... care fraud," using recruiters to scout low-income areas for Medicaid and ...
    12/5/2017 - 11:00 pm | View Link
  • 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 pm | View Link
  • Ten Minnesotans, ND woman charged in 'largest health care fraud takedown operation in American history'
    MINNEAPOLIS -- Ten Minnesotans and a North Dakota woman were charged as part of the national health care fraud takedown ... A MINNESOTA MOTHER-DAUGHTER DUO Juanita Swain, 54, of Brooklyn Center, and her daughter Aretina Williams, 34, of Brooklyn Park ...
    07/13/2017 - 10:16 am | View Link
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  • Brighton Beach resident charged with Medicaid fraud ...
    Defendant Kristina Zelinsky, accused of Medicaid fraud. Photo courtesy of NYPD BMWs, Porsches and Medicaid don't mix Kings County District Attorney Charles J. Hynes, Human Resources Administration Commissioner Robert Doar and Medicaid Inspector General James C. Cox on Wednesday announced the ...
    05/14/2018 - 7:55 pm | View Website
  • Feds Uncover $38 Million Medical Scam At Southern Brooklyn ...
    Five people were charged Monday with orchestrating a $38 million Medicaid and Medicare scam at clinics throughout Sheepshead Bay and Gravesend, according to the U.S. Attorney’s office. Prosecutors said the scheme, which involved recruiting patients for fraudulent medical services, is one of the largest of its kind uncovered in Brooklyn, the Daily News reports.
    05/7/2018 - 6:16 pm | View Website
  • Brooklyn, N.Y., Medicare Fraud Strike Force Charges 12 ...
    Brooklyn, N.Y., Medicare Fraud Strike Force Charges 12 Individuals for Participating in Health Care Fraud Schemes Totaling More Than $95 Million. WASHINGTON – Twelve individuals, including three medical doctors, a doctor of osteopathy and a chiropractor, were charged today in the Eastern District of New York for their roles in separate health care fraud schemes that resulted in the ...
    04/25/2018 - 9:47 am | View Website
  • Three Doctors And Three Executives Charged In $33 Million ...
    Three Doctors And Three Executives Charged In $33 Million Medicare And Medicaid Fraud Scheme Doctors Worked at Eight Fraudulent Medical Clinics in Brooklyn That Paid Elderly People to Act as Patients, and Billed for Unnecessary or Non-Existent Medical Services
    04/21/2018 - 10:21 am | View Website
  • 9 New York Doctors Are Accused of Defrauding Medicaid ...
    9 New York Doctors Are Accused of Defrauding Medicaid Using Homeless People Image The Brooklyn district attorney, Kenneth P. Thompson, announced indictments in the scheme that made almost $7 million.
    12/20/2017 - 7:38 pm | View Website
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