3 Charged With Medicaid Fraud In Brooklyn Park

ASK NEWS:
  • Ten Defendants Charged In $70 Million Scheme To Defraud Medicaid And ... - United States Department of Justice
    ... three medical clinics in Brooklyn and ... All ten defendants are charged with ... and the New York State Attorney General Medicaid Fraud ...
    12/3/2014 - 7:01 am | View Link
  • Doctor Pleads Guilty in Connection with $13 Million Health Care ... - United States Department of Justice
    WASHINGTON—A doctor at a Brooklyn, New York ... last of nine defendants charged to ... to Medicare and Medicaid under Dr ... as part of the ...
    12/2/2014 - 2:10 pm | View Link
  • “No-Show” Doctor Pleads Guilty In ConnectionWith $13 Million ... - United States Department of Justice
    Fraud at the Cropsey Medical Clinic in Bensonhurst, Brooklyn BROOKLYN ... last of nine defendants charged to ... billed Medicare and Medicaid at ...
    12/2/2014 - 5:29 am | View Link
  • State Attorney General charges Brooklyn pharmacies and individuals ... - New York Daily News
    Seven people indicted in New York Medicaid fraud case - Business Review Albany
    11/24/2014 - 9:36 am | View Link
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YAHOO NEWS:
  • Brooklyn pharmacists face Medicaid fraud charges
    NEW YORK (AP) - Seven owners and employees at three Brooklyn pharmacies face charges that they participated in a $5 million Medicaid fraud scheme. New York state Attorney General Eric Schneiderman announced the indictments Monday.
    11/29/2014 - 9:19 pm | View Link
  • Chasidic family charged in $20 million fraud case
    More than a dozen members of a prominent Satmar Chasidic family in New York were charged with lying to obtain $20 million in mortgages while also receiving hundreds of thousands of dollars in public benefits.
    11/15/2014 - 12:52 am | View Link
  • Prosecutors: New York Family Accused In $20 Million Mortgage Fraud Scheme Was Also Collecting Food Stamps
    Prosecutors: New York Family Accused In $20 Million Mortgage Fraud Scheme Was Also Collecting Food Stamps Family's $20 Million Fraud Scheme: Secure Mortgage Loans While Collecting Federal Aid Family Played 'Prince And Pauper': Pretends To Be Poor To Collect Food Stamps, Pretends To Be Rich To Secure Mortgage Loans Prosecutors: NY Family Accused In $20 Million Mortgage Fraud Scheme Was Also ...
    11/14/2014 - 8:58 am | View Link
  • Fraud money in the bank for N.Y. family
    WHITE PLAINS, N.Y. — Twelve members of a single Brooklyn-based family were charged Thursday with lying about being wealthy to obtain mortgages or lying about ...
    11/13/2014 - 10:27 pm | View Link
  • NY family accused of $20 million mortgage fraud
    WHITE PLAINS, N.Y. (AP) — Twelve members of a single Brooklyn-based family were charged Thursday with lying about being wealthy to obtain mortgages or lying about being poor to get food stamps and other benefits.
    11/13/2014 - 7:26 pm | View Link
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BING NEWS:
  • 3 from KJ charged in family fraud ring
    and to enroll in Medicaid, while reporting high incomes on their loan applications to qualify for the borrowing. The approximately $700,000 worth of welfare fraud took place in Orange County, Brooklyn and in Rockland County. Bharara said the defendants ...
    12/11/2014 - 7:00 pm | View Link
  • Ten Defendants Charged in $70 Million Scheme to Defraud Medicaid and Medicare Through Medical Clinics in Brooklyn and Queens
    announced today the unsealing of an indictment charging ten defendants with operating a massive health care fraud scheme through three medical clinics in Brooklyn and Queens through which the defendants submitted over $70 million in fraudulent claims to ...
    12/4/2014 - 11:00 am | 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
  • 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 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 - 11:14 pm | View Link
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BING SEARCH:
  • 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 ...
    12/20/2014 - 1:27 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.
    12/19/2014 - 8:52 am | View Website
  • 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
    12/19/2014 - 12:31 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 ...
    12/18/2014 - 7:49 am | View Website
  • FBI — Manhattan U.S. Attorney Announces Charges Against ...
    Manhattan U.S. Attorney Announces Charges Against 48 Individuals in Massive Medicaid Fraud Scheme Involving the Diversion and Trafficking of Prescription Drugs
    12/18/2014 - 3:59 am | View Website
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