• 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 - 2:27 am | View Link
  • 20 people charged in $146 million insurance scam in Brooklyn
    And prosecutors say it all happened in Brooklyn. NY1's Lindsay Tuchman filed ... took a "cradle-to-grave approach to health care fraud," using recruiters to scout low-income areas for Medicaid and Medicare recipients and paying those recipients to undergo ...
    12/5/2017 - 4:34 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 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
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  • Health Care Fraud News — FBI
    Press releases, stories, and other information on FBI health care fraud investigations.
    01/14/2018 - 9:07 am | View Website
  • New York — FBI
    01.10.2018 Leader of Queens-Based Child Sex Trafficking Ring Sentenced to 15 Years’ Imprisonment. 01.09.2018 Brooklyn Assemblywoman Indicted for Multiple Fraud ...
    01/13/2018 - 7:09 pm | View Website
  • New York Elder Law Attorney | Melnik Law Group
    Need help with an elder law issue such as Medicaid, social security, or estate planning? Melnik Law Group, PLLC in New York can help you secure peace of mind.
    01/9/2018 - 12:16 am | View Website
  • The Brooklyn District Attorney's Office – COMMITTED TO ...
    Contact information, court calendar, programs, community relations, internship opportunities.
    01/8/2018 - 6:32 pm | View Website
  • Brooklyn Prosecutors Charge 20 in $146 Million Health-Care ...
    Brooklyn prosecutors said they charged 20 people and 14 corporations in a $146 million fraud scheme, calling it the biggest health-care case in their office’s history.
    12/6/2017 - 11:26 am | View Website
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