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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 ....

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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 York , United States , New Jersey , Darrenc Halverson , Susan Frisco , Alexandra Stchastlivtseva , Luis Quesada , Michaelj Driscoll , Centers For Medicare Medicaid Services , Office Of Inspector , Human Services , Human Services Office Of Inspector , Division Fraud Section , York Field Office , Investigative Division , Justice Department Criminal Division , Department Of Health , Health Care Fraud Strike Force Program , Attorney General Kenneth , Justice Department , Criminal Division , Assistant Director Luis Quesada , Assistant Director , Charge Michael , Acting Special Agent , Charge Susan Frisco ,

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. ....

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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 York , United States , Susan Frisco , Jacob Foster , Patricia Tarasca , Thomasm Fattorusso , Peter Khaim , Andrew Estes , Patrick Mott , Michaelj Driscoll , Arkadiy Khaimov , Centers For Medicare Medicaid Services , Investigation New York Field Office , Human Services , Human Services Office Of Inspector , Division Fraud Section , Office Of The Inspector , Deposit Insurance Corporation Office Of Inspector , York Field Office , Fraud Section Brooklyn Strike , Justice Department Criminal Division , Department Of Health , Health Care Fraud Strike Force Program , Two New York , New York Area , Forest Hills ,

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 York , United States , Susan Frisco , Jacob Foster , Patricia Tarasca , Thomasm Fattorusso , Peter Khaim , Andrew Estes , Patrick Mott , Michaelj Driscoll , Arkadiy Khaimov , Centers For Medicare Medicaid Services , Investigation New York Field Office , Human Services , Human Services Office Of Inspector , Division Fraud Section , Office Of The Inspector , Deposit Insurance Corporation Office Of Inspector , York Field Office , Fraud Section Brooklyn Strike , Justice Department Criminal Division , Department Of Health , Health Care Fraud Strike Force Program , Two New York , New York Area , Forest Hills ,