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U.S. Department of Health and Human Services Office of Inspector General

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Six From Long Island Charged In $20M Fraud Scheme Six From Long Island Charged In $20M Fraud Scheme
Six From Long Island Charged In $20M Fraud Scheme Six physical therapists and a pair of acupuncturists in New York are facing charges for their roles in a $20 million health care fraud scheme during the COVID-19 pandemic. US Attorney for the Southern District of New York Audrey Strauss announced that nine suspects have been indicted for operating an over $20 million health care fraud scheme at fraudulent medical offices in Manhattan, Brooklyn, and Queens. It is alleged that as part of the fraud scheme, co-conspirators paid a kickback to some patients who were insured by Medicare and other insurance providers to fraudulently bill them for p…

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by Zak Failla
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COVID-19: Don't Fall For These Vaccine-Related Scams, Police Say COVID-19: Don't Fall For These Vaccine-Related Scams, Police Say
Covid-19: Don't Fall For These Vaccine-Related Scams, Police Say The rise in Americans going out and getting the COVID-19 vaccine has also brought about a rise in the number of opportunistic scammers looking to take advantage of the pandemic, law enforcement officials are cautioning. An alert was issued by police in the area regarding COVID-19 vaccine scams that have been reported to law enforcement agencies across the country. According to the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), scammers have been using telemarketing calls, text messages, social media platforms, and door-to-door visits to perpetrate COVID-…

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by Zak Failla
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Ex-Long Island Medical Supplier Sentenced For Multi-Million Dollar Health Care Fraud Ex-Long Island Medical Supplier Sentenced For Multi-Million Dollar Health Care Fraud
Ex-Long Island Medical Supplier Sentenced For Multi-Million Dollar Health Care Fraud A former member of the “Most Wanted List” who fled to Haiti for more than a decade will spend years in prison and has been ordered to pay millions of dollars after admitting to his role in a health care fraud scheme on Long Island. Etienne Allonce, the former co-owner of Medical Solutions Management in Hicksville, was sentenced to 36 months in prison after he pleaded guilty in federal court last year in Central Islip to health care fraud. In addition to his prison term, Allonce was also ordered to pay $4,444,468 in restitution to his victims. Acting U.S. Attorney Seth DuCharme said that be…

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by Zak Failla