• Brighton Beach resident charged with Medicaid fraud
    Defendant Kristina Zelinsky, accused of Medicaid fraud. Photo courtesy of NYPD BMWs, Porsches and Medicaid don't mix Kings County District Attorney Charles J. Hynes, Human Resources Administration Commissioner Robert Doar and Medicaid Inspector General ...
    02/23/2015 - 11:00 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 ...
    08/30/2012 - 12:52 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 Chinese couple charged with Medicaid fraud
    In a January 25th announcement, Brooklyn District Attorney Charles Hynes reported that five people were charged of suspected of fraud against government. Among those accused is a Chinese couple who allegedly used false information to defraud the federal ...
    01/25/2011 - 11:00 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
    03/2/2015 - 4:33 am | View Website
  • 10 Arrested For Alleged $70 Million Medicaid, Medicare ...
    Ten people – including three Brooklynites – were arrested and charged for their roles in an alleged $70 million scheme to defraud Medicaid and Medicare ...
    03/1/2015 - 10:00 pm | View Website
  • Ten Defendants Charged In $70 Million Scheme To Defraud ...
    Ten Defendants Charged In $70 Million Scheme To Defraud Medicaid And Medicare Through Medical Clinics In Brooklyn And Queens
    02/27/2015 - 10:42 am | View Website
  • Manhattan U.S. Attorney Settles Civil Fraud Claims Against ...
    Manhattan U.S. Attorney Settles Civil Fraud Claims Against Visiting Nurse Service For Obtaining Millions In Medicaid Payments By Enrolling Ineligible Individuals In ...
    02/27/2015 - 8:26 am | View Website
  • Medicaid Fraud
    Medicaid Fraud. The New York State Office of the Medicaid Inspector General investigates charges of fraudulent behavior in order to take all appropriate actions.
    02/25/2015 - 2:48 pm | View Website
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