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Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York

United statesNew yorkCity of new yorkSusana friscoDamian williamsDaniel wolfMollie bracewellMichaelj driscollJenniferh reardenRobertw lehrburgerUs department of agricultureOffice public corruption unitUs department of healthHuman servicesOffice of the inspectorUnited states attorney

Group providing special ed care to NY Yeshivas charged with $2 8m fraud

Martin Handler was accused of overbilling the government for services, stealing funds and other crimes amounting to $2.8m in damages.

New yorkUnited statesCrown heightsBorough parkSusana friscoDamian williamsHasidic jewsNew york timesMartin handlerSouthern districtNew york city metropolitanSpecial agentCharge susanOrthodox jewish

Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme

Defendant Falsely Billed the Medicare Accounts of Institutionalized Patients.

New yorkUnited statesGreat neckCentral islipSusana friscoGaryr brownMorris barnardCharlesp kellyMichaelj driscollMadeline oconnorBureau of investigationOffice of inspectorUs department of healthHuman servicesYork field officeFederal bureau of investigation

Physician and Office Manager Agree to Pay Over $420,000 to Settle Kickback Allegations Involving New Jersey, Texas and South Carolina Laboratories

Vijesh Patel, M.D.

Port nechesUnited statesNew jerseySouth carolinaBetty youngSusana friscoJames gillinghamChristopher grottenthalerChristopher terranovaKruti dhariaVijesh patelAdrian garciaPhilipr sellingerBethc warrenBrianm boyntonLaju patel

Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes

Two New York women were arrested today on criminal charges related to their alleged participation in schemes to pay illegal kickbacks and bribes to Medicare beneficiaries and Medicaid recipients for medically unnecessary prescriptions filled by various pharmacies in New York that resulted in more than $10.5 million in total losses to Medicare and M

New yorkUnited statesFresh meadowsSusana friscoPatrickj campbellHuiling wuMiriam glaser dauermannHua huangMichaelj driscollCenters for medicare medicaid servicesPharmacy incNy elm pharmacy incUs department of healthHuman servicesHuman services office of inspectorOffice of the inspector

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