3 Charged With Medicaid Fraud In Brooklyn Park

  • Doctors charged in B’klyn Federal Court For Medicare/Medicaid fraud scheme
    File photo Brooklyn Daily Eagle Four individuals, including two doctors, have been charged for their alleged participation in two separate schemes that falsely billed the Medicare and Medicaid programs ... Criminal Division’s Fraud Section.
    05/15/2013 - 1:00 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 - 4:30 pm | View Link
  • Brooklyn Park couple charged with Medicaid fraud face 60 years in prison
    A Brooklyn Park couple is to appear in Hennepin County court ... Minnesota Department of Human Services Ccommissioner Lucinda Jesson said estimates for the amount of Medicaid fraud vary widely. "You see everything from it's 3 to 4 percent of health care ...
    04/11/2011 - 11:14 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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  • 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
    10/22/2014 - 6:00 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.
    10/21/2014 - 9:17 pm | View Website
  • Westchester Medical Transport Company Owner Arrested On ...
    Westchester Medical Transport Company Owner Arrested On Felony Theft Charges In Medicaid Fraud
    10/21/2014 - 5:50 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 ...
    10/21/2014 - 5:32 am | 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 ...
    10/20/2014 - 10:01 pm | View Website
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