• 3 from KJ charged in family fraud ring
    Most of the mortgaged properties are in Brooklyn. One is on Kosnitz Drive in Kiryas Joel. Seven of the defendants also claimed poverty to collect food stamps and heat payments, and to enroll in Medicaid ... charged with conspiracy to commit bank fraud ...
    05/16/2015 - 9:00 pm | View Link
  • 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 ...
    05/13/2015 - 1:00 pm | View Link
  • Brooklyn DA: Medicaid Fraud Ring Lured Poor Customers With Free Sneakers
    Twenty-three people have been charged in an alleged Medicaid fraud ring that preyed on the city’s poor, Brooklyn District Attorney Kenneth Thompson said Tuesday. Thompson said recruiters would stake out homeless shelters, soup kitchens and
    04/1/2015 - 7:08 am | View Link
  • Health care hacks charged in 'Medicaid mill' scam that conned thousands of needy New Yorkers with promise of free shoes
    “At the heart of this welfare fraud scheme was the exploitation of poor people,” said Brooklyn District Attorney ... and soup kitchens hawking free shoes for Medicaid and Medicare patients, prosecutors charged. Unassuming clients were then shuttled ...
    04/1/2015 - 7:01 am | View Link
  • Job creators charged with Medicaid fraud
    Several small business jobs-creator types allegedly stole Medicaid benefits, according to the Republican DA in Staten Island. Details, below. The New York Post story by Doug Auer linked above cites four well-off Staten Island couples who were charged with ...
    10/27/2011 - 4:30 pm | View Link
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  • 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.
    05/19/2015 - 12:29 pm | 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 ...
    05/19/2015 - 4:22 am | View Website
  • Filipinos in Alaska charged with Medicaid fraud
    Filipinos in Alaska guilty of Medicaid fraud are being fined up to $1.5 million dollars in penalties and damages. Owners and employees of Good Faith Service have ...
    05/18/2015 - 12:09 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 ...
    05/17/2015 - 6:41 am | 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
    05/7/2015 - 3:25 am | View Website
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