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Anti-Kickback Statute

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$50M Scheme: Westchester Man Admits Selling Fraudulent Prescriptions, Feds Say $50M Scheme: Westchester Man Admits Selling Fraudulent Prescriptions, Feds Say
$50M Scheme: Westchester Man Admits Selling Fraudulent Prescriptions, Feds Say A 44-year-old Westchester man has admitted to a healthcare fraud scheme that cost Medicare nearly $50 million in losses, federal officials announced. Pelham Manor resident Manishkumar Patel pleaded guilty on Friday, April 26 to charges connected to a healthcare fraud and kickback scheme involving the sale of fraudulent prescriptions, according to the US Attorney's Office for the Southern District of New York. Earlier Report - $10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say According to federal officials, between 2019 and 2022, Patel and a …

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by Ben Crnic
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$10M Scheme: Westchester Man Nabbed For Selling Fraudulent Prescriptions, Feds Say $10M Scheme: Westchester Man Nabbed For Selling Fraudulent Prescriptions, Feds Say
$10M Scheme: Westchester Man Nabbed For Selling Fraudulent Prescriptions, Feds Say A 44-year-old Westchester man faces healthcare fraud charges after generating fake prescriptions and using them to bill Medicare for at least $10 million of false claims, federal officials announced. Pelham Manor resident Manishkumar Patel, age 44, was arrested on Tuesday morning, Oct. 31 in connection with a healthcare fraud and kickback scheme involving the sale of fake prescriptions, the US Attorney's Office for Southern District of New York announced.  According to federal officials, between 2019 and 2022, Patel and a co-conspirator would fraudulently sell the prescriptions an…

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by Ben Crnic
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Westchester Doctor Sentenced For Pushing Fentanyl For Drug Company Westchester Doctor Sentenced For Pushing Fentanyl For Drug Company
Westchester Doctor Sentenced For Pushing Fentanyl For Drug Company A Westchester doctor who practiced in Manhattan has been sentenced to five years in prison for taking bribes from drug companies for prescribing fentanyl. Jeffrey Goldstein, of New Rochelle, was sentenced on Wednesday, June 16, for violating the anti-kickback statute after receiving more than $200,000 from Subsys’s manufacturer, Insys Therapeutics, in exchange for prescribing Subsys, a potent fentanyl-based spray, said. Audrey Strauss, the U.S. Attorney for the Southern District of New York. Goldstein, age 51, previously pleaded guilty, in August 2019, the United States Attorney's Office sa…

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by Kathy Reakes
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Westchester Residents Charged With Submitting Millions Of Dollars In Fake Claims To Medicaid Westchester Residents Charged With Submitting Millions Of Dollars In Fake Claims To Medicaid
Westchester Residents Charged With Submitting Millions Of Dollars In Fake Claims To Medicaid A pair of Westchester residents are facing criminal charges for their roles in a multi-million dollar Medicaid scheme. Yonkers residents Jorgelina Abreu Gil, 32, the owner of KJ Transportation C Services Inc., and her husband, Julio Alvarado, 59, the manager of the company, were among 13 charged with participating in a scheme to steal millions of dollars from New York State Medicaid program by making fraudulent claims related to transportation services. U.S. Attorney Geoffrey Berman said that beginning in 2017, KJ began submitting claims to Medicaid for purported medical transportation serv…

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by Zak Failla
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Northern Westchester Doctor Admits To Illegally Distributing Fentanyl Resulting In Fatal OD Northern Westchester Doctor Admits To Illegally Distributing Fentanyl Resulting In Fatal OD
Northern Westchester Doctor Admits To Illegally Distributing Fentanyl Resulting In Fatal OD A doctor who resides in Northern Westchester has admitted to illegally distribution fentanyl, resulting in a fatal overdose in 2017, federal authorities announced. The guilty plea comes less than two weeks after Dr. Gordon Freedman, 59, of Mount Kisco was convicted of accepting hundreds of thousands of dollars from a pharmaceutical company to push medically unneeded fentanyl in a separate case. "It seems clear Gordon Freedman was more concerned with his own wealth than his patients’ health," United States Attorney for the Southern District of New York Geoffrey S. Berman said. The char…

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by Joe Lombardi
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Mount Kisco Doctor Charged After Patient's Fentanyl Overdose Death Mount Kisco Doctor Charged After Patient's Fentanyl Overdose Death
Mount Kisco Doctor Charged After Patient's Fentanyl Overdose Death A doctor from Mount Kisco who is already facing charges for an alleged kickback scheme has been indicted for distributing the fentanyl that led to a fatal overdose. Gordon Freedman was indicted in Manhattan federal court this week with 16 counts of distributing oxycodone, fentanyl and other controlled substances to a patient for his role in prescribing the drugs that led to the overdose. The indictment alleges that between 2013 and May 2017, Freedman who owned and operated a private pain management office on the Upper East Side prescribed controlled substance to a particular patient, includ…

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by Zak Failla