A Brooklyn woman was sentenced yesterday to 76 months in prison in connection with her leadership of a vast $64 million Medicaid fraud and illegal kickback scheme at her two social adult daycare centers and home health care company. The defendant was also ordered to pay over $56 million in...
A federal jury in the Eastern District of New York convicted a New York woman today for her role in an $8 million health care fraud conspiracy. According to court documents and evidence presented at trial, Olga Popovych, 43, of New York, New York, was an office manager of several physical...
A federal jury in the Eastern District of New York convicted a New York man for his role in conspiracies to commit health care fraud, illegally distribute Suboxone, and pay and receive illegal health care kickbacks. According to court documents and evidence presented at trial, Tony Brown-Arkah...
A joint investigation produced the arrests of five people and the seizure of nearly 20 pounds of Ketamine, 6½ pounds of MDMA and a whopping 641 pounds of counterfeit pills at locations in Bergenfield, Englewood, Lodi and Maywood. The value of the drugs exceeds $4 million, said Bergen County...
Today, the U.S. Drug Enforcement Administration, with the cooperation of the U.S. Attorney’s Office for the Eastern District of New York, announced the seizure of more than 200 website domains tied to an India-based transnational criminal organization (TCO) working within the United States and...
Police say a group of suspects traveled from New York City to Bucks County to carry out a targeted robbery at a pharmacy, stealing thousands of dollars' worth of high-demand weight loss medications and raising concerns about a growing black market. Read Article #Pennsylvania ...
On October 23, a New York doctor was sentenced to seven years in prison for causing the submission of over $24 million in fraudulent claims to Medicare for medically unnecessary laboratory tests and orthotic braces. He was also ordered to pay $2,210,384 in restitution. According to court...
Defendant Allegedly Led a Large Scale Narcotics Trafficking and Money Laundering Organization That Operated Throughout Mexico and the United States Zhi Dong Zhang, also known as “GG,” “Kun Li Hernandez,” “Chang Li Gong Sun,” “Memo,” “Brother Wang,” “BW,” “Pancho,” “HeHe,” “HaHa,” ...
A 31-year-old man who sold counterfeit Xanax on the dark web, both before and after he was indicted for doing so, was sentenced to 54 months in prison by U.S. District Court Judge Audrey G. Fleissig. “I hope you understand that you put people’s lives at risk,” Judge Fleissig told John Cruz. ...
In October, two medical transportation companies were charged with or indicted for fraud in New York. The owner of Pearl Transit Corp. (“Pearl”), Jael Watts, was accused of running a sham transportation service that supposedly provided rides for persons with disabilities and seniors in...
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