Tag:

Medicaid

USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA
USPS Employee Accused Of $130K Welfare Fraud Scheme: Nassau County DA A Freeport woman and U.S. Postal Service employee is accused of defrauding…
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided Eight New Yorkers who owned, operated, or were…
NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims
NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims A New York doctor has been indicted for his alleged involvement in a…
Pharmacy Owner From Long Island Engaged In $26M Health Care Fraud Scheme, Feds Say Pharmacy Owner From Long Island Engaged In $26M Health Care Fraud Scheme, Feds Say
Pharmacy Owner From Long Island Engaged In $26M Health Care Fraud Scheme, Feds Say Two pharmacy owners, including one from Long Island, are…
Criminal Couple: LI Duo Fraudulently Claim $112K In Benefits, Lie On Paperwork, DA Says Criminal Couple: LI Duo Fraudulently Claim $112K In Benefits, Lie On Paperwork, DA Says
Criminal Couple: LI Duo Fraudulently Claim $112K In Benefits, Lie On Paperwork, DA Says A husband and wife from Long Island are facing more than half a…
LI Company Prez Fraudulently Received $50K In Public Benefits While Driving Luxury Car, DA Says LI Company Prez Fraudulently Received $50K In Public Benefits While Driving Luxury Car, DA Says
LI Company Prez Fraudulently Received $50K In Public Benefits While Driving Luxury Car, DA Says A Long Island man is accused of fraudulently obtaining…
Nursing Home Stole $22.6M In Government Funds, NY AG Says Nursing Home Stole $22.6M In Government Funds, NY AG Says
Nursing Home Stole $22.6M In Government Funds, NY AG Says Millions of dollars in public funding that should’ve gone to caring for residents of a New York…
NY Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says NY Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says
NY Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says Sexual abuse, unexplained bruising, unanswered call bells,…
NY Doctor Charged For $1.3 Million Fraud Scheme NY Doctor Charged For $1.3 Million Fraud Scheme
NY Doctor Charged For $1.3 Million Fraud Scheme A New York doctor is accused of defrauding Medicare and Medicaid of over $1.3 million. Federal…
Suffolk Man Ordered To Pay  $1M In Restitution For Fraud Scheme Suffolk Man Ordered To Pay  $1M In Restitution For Fraud Scheme
Suffolk Man Ordered To Pay $1M In Restitution For Fraud Scheme A Turkish national has been sentenced and ordered to pay more than a million dollars for…
Man Sentenced In Suffolk County 'Birth Tourism' Health Care Fraud Scheme Man Sentenced In Suffolk County 'Birth Tourism' Health Care Fraud Scheme
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"…
Three Long Island Therapists Nabbed In $3M Scheme To Defraud Kids With Disabilities, Feds Say Three Long Island Therapists Nabbed In $3M Scheme To Defraud Kids With Disabilities, Feds Say
Three Long Island Therapists Nabbed In $3M Scheme To Defraud Kids With Disabilities, Feds Say Three therapists from Long Island are among nine people…
Former Fugitive LI Dentist Convicted Of Medical Fraud Former Fugitive LI Dentist Convicted Of Medical Fraud
Former Fugitive LI Dentist Convicted Of Medical Fraud A former dentist on Long Island has been convicted of submitting false Medicaid claims and fleeing…