• Philly health care executive charged with stealing federal funds
    Renee Tartaglione, 60, has been charged with conspiracy, fraud and theft related to her position at a nonprofit mental health clinic that serves patients eligible under Medicaid ... was waiting for a Brooklyn-bound 6 train at the 116th Street station ...
    01/27/2016 - 4:04 am | View Link
  • Health care hacks charged in 'Medicaid mill' scam that conned thousands of needy New Yorkers with promise of free shoes
    Nearly two dozen people, including nine dirty doctors, were fingered in a so-called Medicaid mill scam that ... “At the heart of this welfare fraud scheme was the exploitation of poor people,” said Brooklyn District Attorney Kenneth Thompson.
    04/1/2015 - 7:01 am | View Link
  • Queens doctors charged in multimillion-dollar Brooklyn Medicaid fraud ring
    Several Queens medical practitioners were among 23 people indicted in Brooklyn for allegedly scamming the Medicaid system out of nearly $7 million and offering free sneakers to low-income and homeless people in exchange for undergoing unnecessary medical ...
    03/31/2015 - 1:00 pm | View Link
  • 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, N.Y. -- A New York man charged with running a health care fraud scam from his upscale Manhattan apartment ... of a doctor he once worked with and using it to bill Medicare and Medicaid for more than $30 million in radiological services that ...
    08/31/2012 - 1:50 am | 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 Tuesday on charges the husband and wife bilked the state for $864,878.35 in false Medicaid claims. It's the latest move in an expanded effort by state and federal officials to try to get back ...
    04/11/2011 - 11:02 pm | View Link
  • Brooklyn Couple Charged With $59K Medicaid Scam
    The couple was arraigned yesterday on charges of welfare fraud and grand larceny, and appeared remorseless on their way into court—according to the Daily News, Ariel Soudry barked at the paparazzi: "Lowlifes—get a real job!" Brooklyn DA Charles Hynes ...
    04/27/2010 - 10:23 pm | View Link
  • More
  • Brighton Beach And Bensonhurst Healthcare Workers Caught ...
    Several Bensonhurst and Brighton Beach healthcare professionals were indicted today following a massive undercover healthcare fraud investigation.
    02/5/2016 - 6:50 pm | View Website
  • Twenty-Three Defendants – Including Nine Doctors – Charged ...
    FOR IMMEDIATE RELEASE Tuesday, March 31, 2015 . Twenty-Three Defendants – Including Nine Doctors – Charged With Enterprise Corruption in Massive $7 Million ...
    02/5/2016 - 6:36 pm | View Website
  • 23 Stunning Medicaid Fraud Statistics | HRFnd
    Medicaid is a U.S. program designed to provide health care to those with inadequate incomes and who cannot afford medical coverage on their own. Medicaid is not
    02/5/2016 - 10:22 am | 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 ...
    02/4/2016 - 4:14 pm | View Website
  • 2010 Medicaid fraud
    The 2010 Medicaid fraud was a case of Medicaid fraud allegedly carried out by an Armenian-American organized crime group operating in the United States.
    02/4/2016 - 7:53 am | View Website
  • Brooklyn Medicaid Fraud Case Settled
    Brooklyn Medicaid Fraud Case Settled Settlement with Empire State Home Care Services reflects Medicaid overpayments plus penalties
    08/23/2015 - 9:55 pm | View Website
  • Feds Announce Largest Ever Criminal Medical Fraud Takedown ...
    The government charged 243 people in the largest ever healthcare fraud scheme totaling $712 million.
    06/19/2015 - 11:45 am | View Website
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