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$17 3 Mil NY Healthcare Fraud Kickback and Money Laundering Indictment

Alexandra Stchastlivtseva of New York allegedly paid kickbacks, bribes to telemedicine companies in exchange for doctors’ orders of medically unnecessary orthotic braces, sham invoices, glucose monitor Medicare paid $17.3 million based on false and fraudulent claims

New yorkUnited statesNew jerseyDarrenc halversonSusan friscoAlexandra stchastlivtsevaLuis quesadaMichaelj driscollCenters for medicare medicaid servicesOffice of inspectorHuman servicesHuman services office of inspectorDivision fraud sectionYork field officeInvestigative divisionJustice department criminal division

Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy

A New York woman was arrested today for allegedly offering and paying illegal health care kickbacks and money laundering.

New yorkUnited statesNew jerseyDarrenc halversonSusan friscoAlexandra stchastlivtsevaLuis quesadaMichaelj driscollCenters for medicare medicaid servicesOffice of inspectorHuman servicesHuman services office of inspectorDivision fraud sectionYork field officeInvestigative divisionJustice department criminal division

Medical Equipment Company Owner Arrested for $17M Kickback Conspiracy

She allegedly paid bribes to telemedicine providers in exchange for completed doctors’ orders of medically unnecessary devices.

New yorkUnited statesNew jerseySusan friscoDarrenc halversonAlexandra stchastlivtsevaLuis quesadaMichaelj driscollInvestigative divisionDepartment of healthJustice department criminal divisionHuman services office of inspectorDivision fraud sectionYork field officeAttorney general kennethJustice department

DOJ announces new charges, convictions, sentencings in pandemic fraud

DOJ announces new charges, convictions, sentencings in pandemic fraud
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Toms River, Jackson men among 7 charged in health care scheme

Get our free mobile app Acting U.S. Attorney Rachael Honig announced charges Thursday charges against Thomas Farese, 78, of Delray Beach, Florida, Pat Truglia, 53, of Parkland, Florida, Domenic J. Gatto Jr. 46, of Palm Beach Gardens, Florida and Nicholas Defonte, 72 and Christopher Cirri, 63, both of Toms River, who were all issued a complaint on conspiracy to commit health care fraud. Brian Herbstman, 46, of Jackson plead guilty to an information charging him with conspiracy to commit health care fraud and to violate the Anti-Kickback Statute and Sean Hogan, 48, of Old Bridge, plead guilty to an information charging him with conspiracy to engage in money laundering.

New jerseyUnited statesNew yorkDelray beachOcean countyToms riverPalm beach gardensMonmouth countyWest orangeSeanm shermanSean hoganDomenicj gatto jrChristopherd adamsRachael honigDarrenc halversonRyanl oneill

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