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$4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says
Five Hudson Valley and Capital Region residents and seven transportation companies have admitted to stealing millions from Medicaid.
New York Attorney General Letitia James announced Thursday, Dec. 5, that five have pleaded guilty to stealing more than $4.4 million from New York’s Medicaid program through fake billing, illegal kickbacks, and engaging in money laundering and other fraudulent schemes to conceal their crimes.
Muhammad Rizwan Khan, 38, Muhammad Usman Khan, 40, and Farhan Khan, 29, all of Orange County, and their related companies pleaded guilty on Wednesday, Dec. 4, in Or…
Hudson Valley Business Admits To $2.1 Million Medicaid Fraud, AG Says
A Hudson Valley business and three employees admitted stealing more than $2.1 million from Medicaid by submitting fake claims for service.
New York Attorney General Letitia James announced Tuesday, Oct. 22, that the Orange County owners of DYD Universe, a New York Medicaid-enrolled transportation company, have pleaded guilty for their roles in a scheme that stole more than $2.1 million from Medicaid and paid illegal kickbacks to Medicaid recipients.
According to James, Damir Yuldashev, age 64, his son Daler Yuldashev, age 38, and Daler’s mother, Nigina Iskandarova, age 60, all of Monr…
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Eight New Yorkers who owned, operated, or were employees of several transportation companies have been accused of scamming the government out of millions of dollars for services never provided.
The indictments were unsealed on Long Island at federal court in Central Islip on Tuesday, June 11.
Seven of the eight are from Long Island and the other from New York City:
Noman Ahmed, age 37, Port Jefferson Station;
Adnan Arshad, also known as “Eddie,” age 45, Mount Sinai;
Rehman Diwan, age 24, Hicksville;
Jessica Hendrickson, age 36, Patchogue;
Jose Marte, age 33, …
NY 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 …
NY Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says
Sexual abuse, unexplained bruising, unanswered call bells, and humiliating missed trips to the bathroom.
Those were just some of the horrors experienced by residents at a New York nursing home stemming from a multimillion-dollar fraud scheme, according to a lawsuit from Attorney General Letitia James.
Related Report: East Meadow Nursing Home Employee Sexually Assaulted Resident, Boss Covered Up Crime, DA Says
The suit, filed Tuesday, Dec. 13, alleges that the owners of Long Island’s Fulton Commons Care Center, located in East Meadow, exploited New York’s Medicaid program to enrich themsel…
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…
Man Who Admitted Killing Family, Dog Faced Fraud Probe In Connecticut
The 44-year-old father of three from Connecticut accused of killing his wife, children and family dog in Florida was reportedly being accused by federal investigators for insurance fraud over the span of several years.
Anthony Todt, of Colchester, Connecticut, reportedly confessed to killing his family in Celebration, Florida, last month after being taken into custody by Osceola Sheriff’s deputies.
Deputies were called to a residence in Florida on Monday, Jan. 13, to the home that the Todt family was leasing. A man - now identified as Todt - was seen taken away in handcuffs, and officials …
Two Doctors Among Five Charged In Northeast Regional 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 …
