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
    Defendant Kristina Zelinsky, accused of Medicaid fraud ... 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 ...
    08/29/2014 - 1:00 pm | 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 ...
    08/30/2012 - 12:52 pm | 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 - 4:08 pm | View Link
  • Brooklyn Park Man Charged with Defrauding Medicaid
    Joseph Vah Lavien, age 57, of Brooklyn Park, was charged via an Information with one count of health care fraud. Lavien allegedly defrauded Medicaid, a health care benefit programs, by submitting reimbursement claims for personal care services that were ...
    06/15/2011 - 1:00 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 ...
    09/14/2010 - 1:00 pm | 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
    09/1/2014 - 9:09 am | View Website
  • New York Medicaid Fraud Lawyer | New York Divorce Lawyer
    Medicaid is health insurance program provided by New York State for people who meed certain income and asset thresholds. In Brooklyn, Bronx, Queens, Staten Island and ...
    08/31/2014 - 8:02 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
    08/31/2014 - 5:32 pm | View Website
  • NY Medicaid Fraud Lawyer | Medicaid Fraud Investigations ...
    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 ...
    08/30/2014 - 11:16 pm | View Website
  • Medicare fraud
    In the United States, Medicare fraud is the collection of Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud ...
    08/30/2014 - 10:30 am | View Website
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