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Brooklyn cardiologist charged with health care fraud and bribery

Brooklyn cardiologist charged with health care fraud and bribery
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesJeffreyk powellThomas fattorussoRonnie abramsPierreg armandNiranjan mittalNaomi gruchaczPatrickr moroneyDamian williamsMatthew weinbergErin keeganOffice complex fraudsUs department of healthHuman servicesOffice civil frauds unit

Queens Man Pleads Guilty To Co-Leading One Of The Largest No-Fault Insurance Frauds In New York History

Queens Man Pleads Guilty To Co-Leading One Of The Largest No-Fault Insurance Frauds In New York History
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew jerseyRyanw allisonTimothy capozziAlexander gulkarovAnthony roseMathew andrewsWisnicki neuhauserDamian williamsFederal bureau of investigationWhite plains divisionWisnicki associatesOffice complex fraudsSancus consulting trading incYork city police department

N Y U S Attorney: Queens Man Pleads Guilty to Co-Leading One of the Largest No-Fault Insurance Frauds in New York History

N Y U S Attorney: Queens Man Pleads Guilty to Co-Leading One of the Largest No-Fault Insurance Frauds in New York History
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew jerseyRyanw allisonMathew andrewsDamian williamsAlexander gulkarovTimothy capozziAnthony roseWisnicki neuhauserSancus consulting trading inc overFederal bureau of investigationWisnicki firmOffice complex fraudsYork city police departmentWisnicki associates

Feds nab Pelham Manor man in 3-part Medicare fraud scheme

Manishkumar Patel, 44, of Pelham Manor has been indicted on fraud and kickback charges for allegedly defrauding Medicare of $10 million.

A pelham manorGary steinRichard palmaManishkumar patelKevin meadHuman servicesUs healthCenters for medicare medicaid servicesPelham manorJudge gary steinMedicaid servicesComplex frauds

CFTC Warns on Higher Penalties - Traders Magazine

CFTC Warns on Higher Penalties - Traders Magazine
tradersmagazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tradersmagazine.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew york universityEventus schifanoIan mcginleyJoe schifanoRostin behnamCommodity futures trading commission division of enforcementCommodities taskGlobal head of regulatory affairs at eventusYork university school of lawCommodity futures trading commissionEnforcement directorUnited states attorneySouthern districtComplex frauds