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False Claims Act

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Kings Point Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims Kings Point Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims
Kings Point Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims A New York doctor has been indicted for his alleged involvement in a kickback scheme that involved him defrauding Medicaid and giving patients unnecessary tests, officials announced. New York Attorney General Letitia James announced on Wednesday, Nov. 22 the indictment of Long Island resident Payam Toobian, M.D., alongside his company, America’s Imaging Center, Inc., for over 10 years of alleged Medicaid fraud. Through his corporation, Toobian, age 51, of King's Point, ran Empire’s Imaging, a diagnostic radiology center based in Queens. From January 2006 to August 2017, the AG’s Office …

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by Sophie Grieser
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Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds
Counterfeit Batteries Sold By NY Company To Defense Dept. Caused Military Equip. Failures: Feds A New York military contractor will pay $75,000 to resolve allegations that it sold counterfeit batteries to the Department of Defense that later caused “military equipment failures.” With the payment, Industrial Equipment and Supply Company (IESC), located in Latham in Albany County, along with its principals, Mark and Sandra Nystoriak, settled allegations that the company violated the False Claims Act. According to the US Attorney’s Office in the Northern District, IESC contracted to sell batteries to the Defense Logistics Agency (DLA), which manages the worldwide supply chain for the Dep…

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by Michael Mashburn