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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 …
$695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims
A former New London County counselor has admitted to submitting thousands of dollars of fraudulent claims to Medicaid for therapy services he never provided, officials said.
Former East Lyme resident Jeffrey Slocum, age 55, pleaded guilty to healthcare fraud and kickback charges on Wednesday, Aug. 16, the US Attorney's Office for the District of Connecticut announced.
According to federal officials, between 2017 and 2022, Slocum, who now lives in Johnstown, Pennsylvania, was a licensed professional counselor with a New London office located at 300 State St. …
Naked, Bed-Sore Covered Victim's Daughter, Husband Charged With Neglect In Chester County
The daughter and husband of a woman found dead in a home in July 2021 have been charged with neglect, state authorities said.
The 71-year-old woman's body was emaciated and covered in untreated bedsores when it was found in a Chester county home, Attorney General Michelle Henry said.
Kaci Nightingale, the victim's daughter, and Richard Nightingale, the victim's husband, have been charged with felony neglect of a care-dependent person, Henry said.
The victim, who died of a stroke, was found dead in her home on West Lincoln Highway in Parkesburg, on July 20, 2021, Henry said. She was nu…
Pharmacy Owner From Long Island Engaged In $26M Health Care Fraud Scheme, Feds Say
Two pharmacy owners, including one from Long Island, are facing federal charges for their alleged roles in a massive health care fraud scheme, authorities said.
Taesung Kim, age 58, of Great Neck and Dacheng Lu, age 44, of Flushing, Queens are each accused of submitting false and fraudulent claims to Medicare and Medicaid, according to an indictment unsealed Tuesday, May 2, in federal court in Brooklyn.
The pair owned and operated four pharmacies located in Brooklyn and Queens.
According to federal prosecutors, between January 2015 and December 2022 Kim and Lu conspired with others to subm…
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 dozen charges after fraudulently collecting $112,000 in public assistance, authorities said.
Levittown residents Terry Ann Powell-Bajwa, age 45, and Khurram Bajwa, age 40, were arraigned in Nassau County Court on Thursday, April 6.
According to prosecutors, between 2017 and 2021, Powell-Bajway allegedly lied on applications that she submitted to the Nassau County Department of Social Services (NCDSS) and the New York State Health Benefits Exchange (NYSHBE).
Among these, authorities report that she falsely listed herself as a s…
