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Pharmacy Owner From Great Neck Engaged In $26M Health Care Fraud Scheme, Feds Say
Two pharmacy owners, including one from Long Island, are facing federal charges for their alleged roles in a massive health care fraud scheme, authorities said.
Taesung Kim, age 58, of Great Neck and Dacheng Lu, age 44, of Flushing, Queens are each accused of submitting false and fraudulent claims to Medicare and Medicaid, according to an indictment unsealed Tuesday, May 2, in federal court in Brooklyn.
The pair owned and operated four pharmacies located in Brooklyn and Queens.
According to federal prosecutors, between January 2015 and December 2022 Kim and Lu conspired with others to subm…
Man Sentenced In Suffolk County 'Birth Tourism' Health Care Fraud Scheme
A 50-year-old man has been sentenced on charges related to a "birth tourism" health care fraud scheme he operated on Long Island.
Ibrahim Aksakal, a Turkish national, was sentenced on Tuesday, March 8, to 27 months in prison for conspiring to commit health care and wire fraud, according to an announcement from Breon Peace, United States attorney for the Eastern District of New York.
Aksakal was also ordered to pay restitution of $1,039,723.63, and forfeiture in the amount of $397,500, according to the announcement.
Between 2017 and 2020, Aksakal operated a scheme in Suffolk Count…
Doctor From Great Neck Admits To Multi-Million Dollar Fraud Scheme
A Long Island doctor has admitted to sending Medicare bills for millions of dollars for procedures that were never performed.
Morris Barnard, age 58, of Great Neck, pleaded guilty on Monday, March 7, to health care fraud, according to Breon Peace, United States attorney for the Eastern District of New York.
“With today’s guilty plea, Dr. Barnard admits to committing a multi-million dollar fraud on the Medicare program by billing for procedures he did not perform,” Peace said. “By claiming to render services to disabled and other vulnerable patients, Dr. Barnard not only pocketed taxp…
Chiropractor From Nassau Charged For Years-Long Fraud Scheme, Feds Say
A Long Island chiropractor has been arrested for allegedly filing numerous fraudulent health insurance claims for her chiropractic services.
Nassau County resident Melissa Panayiota Kanes, age 50, of New Hyde Park, was arrested on Tuesday, March 16, and charged with health care fraud, money laundering, and aggravated identity theft in connection with a scheme to submit more than $800,000 in fraudulent health care claims, said Audrey Strauss, U.S. Attorney for the Southern District of New York.
In addition, authorities say Kane also used the identities of three per diem chiropractors when su…
LI Moving Company Owner, North Jersey Employee Admit $540,000 Low-Ball Extortion Scheme
A Nassau County moving company owner and a Passaic County woman who worked for him admitted in federal court that they extorted customers out of nearly $550,000 with the old “low-ball” scam.
Lior Atiyas, 42, of Hewlett, Long Island began regularly low-balling estimates to move household goods, then jacking up the price by two to three times once the items were on the trucks, in early 2016, U.S. Attorney Craig Carpenito said Friday.
He then refused to deliver the goods until the customers paid up, Carpenito said.
Atiyas recruited Lola Larios, 37, of Haledon into the scheme when she joined t…
Four Who Operated Queens Medical Clinic Convicted For Illegally Distributing Oxycodone
Four people who operated a pill mill in Queens that sold millions of oxycodone pills to customers who came out from all five boroughs.
John Gargan, 63, of Manhattan, and Loren Piquant, 38, of the Bronx, were convicted after a two-week trial of narcotics distribution conspiracy.
Two others, Queens residents Dante Cubangbang, 51, and Michael Kellerman, previously pleaded guilty to narcotics, health care fraud, and money laundering charges in connection with their participation in the oxycodone distribution scheme at that same clinic.
Between 2018, Cubangbang, a doctor, and Gargan…
Seaford Nurse Among Five Charged In Health Care Fraud Takedown
Two doctors, a pharmacy owner, pharmacist who lost his license and a registered nurse are facing charges for their roles in a $17 million fraud scheme.
The United States Attorney’s Office in the Eastern District of New York announced that Anna Steiner, 63, Denny Martin, 46, Andrew Barrett, 60, Phyllis Pincus, 58, and Kevin McMahon, 31, have been charged for defrauding the Medicare and Medicaid programs by overbilling them by millions of dollars.
It is alleged that Steiner, a licensed anesthesiologist from Valatie in Columbia County, New York, was involved in a $17.4 million scheme related …
LI Woman Among Two Physicians Arrested For Alleged Role In Opioid Mill Fraud Scheme
A pair of physicians, including a woman who lives on Long Island, are facing charges for allegedly conspiring to operate a pill mill and fraudulently billing Medicaid.
Rockville Centre resident Clarise Clemons and Rego Park resident Ilya Smuglin and have been arrested and charged with criminal sale of a prescription for a controlled substance, health care fraud and conspiracy, New York Attorney General Letitia James announced, following an investigation.
It is alleged that Clemons, 63, Smuglin, 50, and other staff at the Miromedical P.C. and Ferrara Medical Care P.C. clinics created, enabl…
