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$1.1M Medicaid Scam: Woman Used Overseas ‘Patients’ In Massive Kickback Scam $1.1M Medicaid Scam: Woman Used Overseas ‘Patients’ In Massive Kickback Scam
$1.1M Medicaid Scam: Woman Used Overseas ‘Patients’ In Massive Kickback Scam A Pennsylvania woman used patients who had moved overseas to help pull off a $1.1 million Medicaid scam involving fake home care services and kickbacks, federal prosecutors said in a sweeping national health care fraud takedown that uncovered more than $14.6 billion in schemes, the Federal Bureau of Investigation announced on Saturday, July 5. Hemal Patel, 59, of Bensalem (Bucks County), forged doctors’ signatures, stole personal identities, and pocketed kickbacks from a home care agency that billed Medicaid for fake services, according to the U.S. Attorney’s Office for the Eastern District …

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by Jillian Pikora
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Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme
Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme COVID-19 hardly fazed a Rockland doctor who, with his wife, continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests from his offices in Pennsylvania, a federal grand jury in Newark charged. Yitzchok “Barry” Kurtzer, 61,and Robin Kurtzer, 60, both of Monsey, collected monthly cash kickbacks and bribes ranging in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratories in New Jersey and Pennsylvania,” Acting U.S. Attorney for New Jersey Rachael Honig said. The payoffs ranged up $5,00…

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by Jerry DeMarco
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Ex-Newark Police Officer Goes To Fed Pen For 9 Years For Kickback Scheme Ex-Newark Police Officer Goes To Fed Pen For 9 Years For Kickback Scheme
Ex-Newark Police Officer Goes To Fed Pen For 9 Years For Kickback Scheme A former Newark police officer is headed to federal prison for the next nine years for paying kickbacks to a corrupt official for a private security contract. Janell Robinson, 45, of Newark must serve just about all of the entire sentence because there’s no parole in the federal prison system. Jurors in U.S. District Court in Newark convicted Robinson last February of conspiring in a massive corruption scheme with Linda Watkins Brashear, the former executive director of the Newark Watershed Conservation and Development Corporation (NWCDC). The NWCDC provided water to half a million New Jer…

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by Jerry DeMarco
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Brick City Backhander: Feds Charge Newark Councilman With Taking Payoffs For Influence Brick City Backhander: Feds Charge Newark Councilman With Taking Payoffs For Influence
Brick City Backhander: Feds Charge Newark Councilman With Taking Payoffs For Influence Federal agents caught a sitting Newark City Council member pocketing payoffs in exchange for influence, authorities said Tuesday. West Ward Councilman Joseph A. McCallum Jr., 65, was charged with soliciting and collecting bribes and kickbacks at the same time that a consultant from the city, 60-year-old Malik Frederick, was pleading guilty to his role in the scheme, they said. McCallum “schemed to receive concealed bribes and kickbacks from Frederick, funded by developers, contracting companies, and other businesses seeking contracts and approvals principally related to development, constru…

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by Jerry DeMarco