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Pharmacy owner faces prison for role in kickback scheme, evading taxes

Pharmacy owner faces prison for role in kickback scheme, evading taxes
centraljersey.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from centraljersey.com Daily Mail and Mail on Sunday newspapers.

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Jersey City resident pleads guilty in pharmacy kickback scheme


Hudson Reporter
Jersey City resident pleads guilty in pharmacy kickback scheme
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The employee of a Jersey City doctor admitted her role in a multi-million-dollar conspiracy to solicit and receive kickbacks and bribes from individuals associated with a Union City pharmacy, Acting U.S. Attorney Rachael Honig announced.
Yudelka “Vicky” Ayala, 42, of Jersey City, pleaded guilty by videoconference before U.S. District Judge Michael Shipp to an information charging her with conspiring to violate the federal anti-kickback statute.
The information alleges that Ayala conspired with six individuals associated with Prime Aid Pharmacy, three of whom were previously charged by superseding indictment: Samuel “Sam” Khaimov and Yana Shtindler, both of Glen Head; and Ruben Sevumyants, of Marlboro. ....

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Jersey City doctor's office worker admits $219K in kickbacks in prescription drugs scheme


Jersey City doctor’s office worker admits $219K in kickbacks in prescription drugs scheme
Updated May 18, 2021;
An employee of a Jersey City doctor has pleaded guilty to accepting $219,000 in kickbacks and bribes in a multimillion-dollar prescription drug scheme, Acting U.S. Attorney Rachael A. Honig announced.
Yudelka “Vicky” Ayala, 42, of Jersey City, faces up to five years in federal prison and a $250,000 fine on the charge of conspiring to violate the federal anti-kickback statute, authorities said. Ayala is scheduled to be sentenced of Sept. 20.
Ayala is the latest to be brought to justice in the fraudulent operation that was orchestrated by the owners of now-closed Prime Aid pharmacies, which had businesses in Union City and New York. ....

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Pharmacy owner's son admits role in $24 million kickback scheme


The son of a former co-owner of a Union City pharmacy has admitted his role in multimillion-dollar conspiracies to pay kickbacks and bribes to health care professionals and to defraud the IRS, Acting U.S. Attorney Rachael A. Honig announced on Jan. 14.
Alex Fleyshmakher, 34, of the Morganville section of Marlboro, pleaded guilty by videoconference before U.S. District Judge Michael A. Shipp to a superseding information charging him with conspiring to violate the federal anti-kickback statute and conspiring to defraud the IRS, according to a press release.
The superseding information alleges that Fleyshmakher conspired to solicit and pay kickbacks with seven other individuals, three of whom were previously charged with him by superseding indictment: Samuel “Sam” Khaimov and Yana Shtindler, both of Glen Head, N.Y., and Ruben Sevumyants of Marlboro. ....

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