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Man Gets Prison Over $2M Baby Formula Scheme

Man Gets Prison Over $2M Baby Formula Scheme

New York man sentenced in $1.9M baby formula fraud scheme

A man from New York has been sentenced to two years and nine months in prison for his involvement in a fraudulent scheme involving specialty baby formula. Vladislav Kotlyar, 45, of Staten Island, was also ordered to pay approximately $738,000 in restitution and forfeit around $1 million.

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United-states
Staten-island
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Claires-kedeshian
Vladislav-kotlyar
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Nicolem-argentieri
Division-fraud-section
Human-services-office-of-inspector
Investigative-division

Pharmacy owners charged with $26m health care fraud scheme in US

Pharmacy owners charged with $26m health care fraud scheme in US
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York-field-office
Office-of-inspector
Division-fraud-section

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

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Brooklyn
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Hawaii
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Miriam-glaser-dauermann
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Michaelj-driscoll
Centers-for-medicare-medicaid-services

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