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 prosecutors allege that Dr. Perry Frankel, age 64, of Roslyn, in Nassau County, submitted false billing claims to Medicare and Medicaid for office visits that were never performed for patients who received COVID-19 tests. The tests were done at mobile sites across Long Island through Frankel’s cardiology clinic, Advanced Cardiovascular Diagnostics PLLC, located in Great Neck. Frankel was not even in New York when some of the alleged office visits occurred, prosecutors said. “As alleged, exploiti…
CT Man Sentenced For Wide-Ranging $1.3M Medicaid Fraud Scheme CT Man Sentenced For Wide-Ranging $1.3M Medicaid Fraud Scheme
CT Man Sentenced For Wide-Ranging $1.3M Medicaid Fraud Scheme A former licensed professional counselor was sentenced for operating a scheme to defraud the Connecticut Medicaid Program of more than $1.3 million. Hartford County resident Cortney Dunlap, age 37, of Burlington, was sentenced on Friday, March 11, to 57 months in prison followed by three years of supervised release, according to Leonard Boyle, United States Attorney for the District of Connecticut. Dunlap was also ordered to pay restitution to Medicaid of $1,313,322, Boyle said. He pleaded guilty to one count of health care fraud on June 4, the US Attorney's Office reported. From 201…
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 his role in orchestrating an elaborate “birth tourism” health care fraud scheme on Long Island, federal authorities announced. East Patchogue resident Ibrahim Aksakal was sentenced at First District Court in Central Islip on Tuesday, March 8 to 27 months in prison for conspiring to commit health care and wire fraud in connection scheme that Aksakal operated in Suffolk County between 2017 and 2020. Prosecutors said that the scheme involved pregnant Turkish women fraudulently entering the country and usin…
GUILTY: Fort Lee Doc With Clifton Practice Convicted Of Multi-Million-Dollar Medicare Fraud GUILTY: Fort Lee Doc With Clifton Practice Convicted Of Multi-Million-Dollar Medicare Fraud
Guilty: Fort Lee Doc With Clifton Practice Convicted Of Multi-Million-Dollar Medicare Fraud A rheumatologist from Fort Lee was convicted of billing Medicare and other health insurance programs for nearly a decade for services that patients never got and expensive medication that her Clifton practice never bought, federal authorities said. Alice Chu, 64, went to trial in U.S. District Court in Newark after federal authorities accused her of submitting more than $8.8 million in bogus claims for "items and services that were medically unnecessary, ineligible for reimbursement, and/or not provided as represented," court papers show. Jurors found her guilty on Tuesday, March 8 of consp…
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" health care fraud scheme he operated on Long Island. Ibrahim Aksakal, a Turkish national, was sentenced on Tuesday, March 8, to 27 months in prison for conspiring to commit health care and wire fraud, according to an announcement from Breon Peace, United States attorney for the Eastern District of New York. Aksakal was also ordered to pay restitution of $1,039,723.63, and forfeiture in the amount of $397,500, according to the announcement. Between 2017 and 2020, Aksakal operated a scheme in Suffolk Count…
New Details: Nassau Doctor Admits To Million-Dollar Medicare Scheme New Details: Nassau Doctor Admits To Million-Dollar Medicare Scheme
New Details: Nassau Doctor Admits To Million-Dollar Medicare Scheme A doctor on Long Island admitted to scheming to bilk Medicare out of more than a million dollars as part of an elaborate fraud scheme, federal authorities announced. Morris Barnard, age 58, of Great Neck, pleaded guilty on Monday, March 7 to health care fraud in connection with the scam to bill Medicare for medical procedures that were never actually performed. US Attorney Breon Peace said that beginning in October 2015 through February 2020, Barnard submitted more than $3 million in billings to Medicare for colonoscopy and gastroenterological procedures that were never done.  Earli…
Doctor From Great Neck Admits To Multi-Million Dollar Fraud Scheme Doctor From Great Neck Admits To Multi-Million Dollar Fraud Scheme
Doctor From Great Neck Admits To Multi-Million Dollar Fraud Scheme A Long Island doctor has admitted to sending Medicare bills for millions of dollars for procedures that were never performed. Morris Barnard, age 58, of Great Neck, pleaded guilty on Monday, March 7, to health care fraud, according to Breon Peace, United States attorney for the Eastern District of New York. “With today’s guilty plea, Dr. Barnard admits to committing a multi-million dollar fraud on the Medicare program by billing for procedures he did not perform,” Peace said. “By claiming to render services to disabled and other vulnerable patients, Dr. Barnard not only pocketed taxp…
CT Business Owner Ordered To Pay $310K For Employing 'Excluded' Person, Feds Say CT Business Owner Ordered To Pay $310K For Employing 'Excluded' Person, Feds Say
CT Business Owner Ordered To Pay $310K For Employing 'Excluded' Person, Feds Say A Connecticut psychiatry business and its owner have been ordered to pay more than $310,000 to resolve allegations that they improperly employed an individual who was excluded from federal health care programs. Geriatric & Adult Psychiatry, LLC and its owner Dr. Alan Siegal entered into the civil settlement agreement with federal and state governments, according to an announcement on Wednesday, Feb. 23, from Leonard Boyle, United States Attorney for the District of Connecticut. The Hamden business and Siegal were ordered to pay a total of $310,874, the US Attorney's Office announce…
Ex-Physician Indicted For Illegally Prescribing Opioid Pills In South Jersey: Prosecutor Ex-Physician Indicted For Illegally Prescribing Opioid Pills In South Jersey: Prosecutor
Ex-Physician Indicted For Illegally Prescribing Opioid Pills In South Jersey: Prosecutor A former physician from South Jersey has been indicted for illegally prescribing highly-addictive opioid pills, authorities said. Morris “Moishe” Starkman, 62, of Yellowstone Road in Cinnaminson, has been indicted on 21 counts of narcotics distribution and fraud charges for the alleged activity out of his Bordentown Township practice, according to Burlington County Prosecutor Scott Coffina. Starkman simultaneously engaged in an unlawful medical billing scheme over a three-year period, Coffina alleged. Starkman was indicted by a grand jury on 15 counts of distribution of a controlled d…
Ex-Employee Admits Stealing $10M Worth Of HIV Meds From NJ Veterans Hospital Ex-Employee Admits Stealing $10M Worth Of HIV Meds From NJ Veterans Hospital
Ex-Employee Admits Stealing $10M Worth Of HIV Meds From NJ Veterans Hospital A former pharmacy tech admitted stealing nearly $10 million worth of HIV medications from a New Jersey veterans hospital and selling them to a fence from Lyndhurst. Lisa M. Hoffman, 49, of Orange, used her authority to order excessive amounts of medication for the outpatient pharmacy from the Veterans Affairs Medical Center (VAMC) in East Orange, Acting U.S. Attorney Rachael A. Honig said. Surveillance cameras helped show how she “placed large orders for HIV medication, purportedly on behalf of the VAMC,” the U.S. attorney said. “After the medications arrived, Hoffman waited until co-worke…
Worker Accused Of Defrauding Hudson Valley Town Out Of Thousands Of Dollars Worker Accused Of Defrauding Hudson Valley Town Out Of Thousands Of Dollars
Worker Accused Of Defrauding Hudson Valley Town Out Of Thousands Of Dollars A former employee of a Hudson Valley town was arrested and accused of defrauding the town of more than $14,000 in health care buyout payments he wasn't entitled to. Kyle Fletcher, a former heavy equipment operator who worked for the Ulster County Town of Gardiner, was arraigned on Tuesday, Oct. 5, according to an announcement from New York State Comptroller Thomas DiNapoli. “Mr. Fletcher allegedly deceived the Town to pocket over $14,000 in public funds," DiNapoli said. “Thanks to my office’s partnership with the New York State Police and Ulster County District Attorney Clegg he is bei…
HOOP SCHEMES: Onetime Phenom, Ex-NJ Net Among 18 Charged By Feds With $4M NBA Health Care Fraud HOOP SCHEMES: Onetime Phenom, Ex-NJ Net Among 18 Charged By Feds With $4M NBA Health Care Fraud
Hoop Schemes: Onetime Phenom, Ex-NJ Net Among 18 Charged By Feds With $4M NBA Health Care Fraud Disgraced onetime phenom Sebastian Telfair and more than a dozen other NBA veterans are charged with scamming the league's health plan out of millions of dollars, federal authorities announced Thursday. Darius Miles and Glen Davis are also among the 18 defendants named in an indictment returned by a grand jury in Manhattan that alleges they filed nearly $4 million in fake medical and dental claims to the NBA’s Health and Welfare Benefit Plan for active and retired players. Former New Jersey Nets shooting guard Terrence Williams ran the scam, supplying letters that justified medical services…