3 Charged With Medicaid Fraud In Brooklyn Park

ASK NEWS:
  • Investigation into alleged Bronx fraud just starti... - New York Daily News
    ... for embezzlement of Medicaid funds. ... of a Narco office in Brooklyn. ... fraud charges. According to the indictment, Alan Brand is being ...
    10/28/2014 - 6:13 am | View Link
  • LI father-son duo indicted in Medicaid scam - Long Island Business News
    ... in which they defrauded Medicaid to ... them of using Brooklyn nonprofit ... Development as separate entities, were charged with insurance ...
    10/23/2014 - 9:15 am | View Link
  • Father, son indicted in $1.8M scheme - Newsday
    ... on charges of committing insurance fraud and embezzling from Medicaid. ... its treatment centers in Brooklyn in ... Each man is charged with ...
    10/22/2014 - 10:30 am | View Link
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YAHOO NEWS:
  • LI father-son duo indicted in Medicaid scam
    The Melville men allegedly orchestrated a five-year kickback scheme in which they defrauded Medicaid to support a lavish lifestyle.
    10/23/2014 - 9:00 am | View Link
  • Adoptove mother of missing teen Erica Parsons pleads guilty to fraud
    GREENSBORO -- The adoptive mother of missing teen Erica Parsons has pleaded guilty to federal fraud charges, according to documents on file with the U.S. District Court for the Middle District of North Carolina.
    10/1/2014 - 3:23 pm | View Link
  • Mother of missing teen Erica Parsons pleads guilty to fraud
    GREENSBORO — The adoptive mother of missing teen Erica Parsons has pleaded guilty to federal fraud charges, according to documents on file with the U.S. District Court for the Middle District of North Carolina.
    10/1/2014 - 1:38 pm | View Link
  • Ebola is diagnosed in Texas
    A man who took a commercial flight from Liberia that landed in Dallas on Sept. 20 has been found to have the Ebola virus, the Centers for Disease Control and Prevention reported on Tuesday.
    10/1/2014 - 12:02 pm | View Link
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BING NEWS:
  • 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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BING SEARCH:
  • 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
    10/29/2014 - 1:30 pm | View Website
  • A.G. Schneiderman Announces Four Arrests And $6.5 Million ...
    A.G. Schneiderman Announces Four Arrests And $6.5 Million Settlement For Medicaid Fraud At Brooklyn Adult Day Health Care Facility
    10/29/2014 - 12:32 pm | View Website
  • Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY ...
    Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.;Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations
    10/28/2014 - 2:28 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 ...
    10/28/2014 - 10:39 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.
    10/28/2014 - 4:27 am | View Website
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