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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

Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

Arkadiy Khaimov, 39, and Peter Khaim, 42, both of Forest Hills, pleaded guilty to conspiracy to commit money laundering.

New yorkUnited statesSusan friscoJacob fosterPatricia tarascaThomasm fattorussoPeter khaimAndrew estesPatrick mottMichaelj driscollArkadiy khaimovCenters for medicare medicaid servicesInvestigation new york field officeHuman servicesHuman services office of inspectorDivision fraud section

Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
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New yorkUnited statesSusan friscoJacob fosterPatricia tarascaThomasm fattorussoPeter khaimAndrew estesPatrick mottMichaelj driscollArkadiy khaimovCenters for medicare medicaid servicesInvestigation new york field officeHuman servicesHuman services office of inspectorDivision fraud section