Tag: Anti-Kickback Statute
$22M Medicare Scam: Plainview Biz Owner Exploited Immigrants To Line Pockets, DOJ Says
A former Long Island business owner is accused of masterminding a massive health care fraud scheme that allegedly scammed Medicare out of more than $12 million by exploiting elderly immigrants.
Oleg Beretsky, 67, was indicted on health care fraud, money laundering, and related charges in Brooklyn federal court on Tuesday, March 18.
It followed accusations he used his former Plainview company, Obest Inc., to funnel senior citizens to certain doctors in exchange for bribes. Many of the alleged victims were immigrants from the former Soviet Union.
Beretsky, now a resident of Naples, Florida, …
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…
Hudson Pharmacy Owner's Son Admits Role In $99M Kickback Scheme Uncovered By Feds
The son of a former Union City pharmacy co-owner admitted his role Thursday in a multimillion-dollar scheme to boost prescription sales by paying kickbacks and bribes to health care professionals.
Alex Fleyshmakher, 34, of Morganville, worked for his father, Igor Fleyshmakher of Holmdel, at Prime Aid in Union City.
He was also an on-paper owner of Prime Aid Bronx, Acting U.S. Attorney Rachael A. Honig said.
Operating out of both locations, the now-defunct Prime Aid Pharmacies processed expensive medications used to treat various conditions, including Hepatitis C, Crohn’s disease, and rheum…
Doctor From Queens Admits To Accepting Bribes, Kickbacks In Exchange For Prescribing Fentanyl
A prominent oncologist pleaded guilty to accepting bribes from a drug maker in exchange for prescribing a powerful form of Fentanyl.
Dr. Dialecti Voudouris, 48, of Queens, who practiced in Manhattan, pleaded guilty to conspiracy to violate the anti-kickback statute, in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in exchange for bribes and kickbacks from Subsys’s manufacturer, Insys Therapeutics, said Geoffrey S. Berman, the United States Attorney for the Southern District of New York.
According to the allegations contained in the indictment, Subsys is a…
