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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 …
$42K Wage Theft Scheme: Long Island Company Charged For Stealing From Employees, DA Says
A Long Island man, along with his company, has been charged with multiple counts in relation to a kickback scheme, authorities announced.
On Tuesday, Sept. 12, the Nassau County District Attorney announced that 58-year-old Glen Head resident Angelo Stanco, along with his Glen Cove company American Paving & Masonry Corp., were arraigned on charges including grand larceny for their alleged wage theft scheme.
According to the charges, in July 2018, Stanco and his company acknowledged to the NY Department of Labor that they had underpaid employees who worked on projects in Sands Point and…
