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N J U S Attorney: Pharmacy Operations Manager Admits Role in Multimillion-Dollar Health Care Fraud and Kickback Scheme

N J U S Attorney: Pharmacy Operations Manager Admits Role in Multimillion-Dollar Health Care Fraud and Kickback Scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew jerseyGlen headUnion citySamuel sam khaimovAlex fleyshmakherYana shtindlerAaronl webmanTammy tomlinsIgor fleyshmakherKevin walshMichaela shippJoshual haberPal garciaRuben sevumyants

Ex-Union City pharmacy operations manager pleads guilty to role in $34M fraud scheme

Feds: A former Union City pharmacy operations manager has pleaded guilty to his role in a $34 million healthcare fraud and kickback scheme.

New yorkUnited statesGlen headYana shtindlerRuben sevumyantsMichaela shippSamuel sam khaimovJohn heinis hudsonIgor fleyshmakherPhilip sellingerAlex fleyshmakherUnion cityAid union cityJudge michaelPrime aid pharmaciesPrime aid union city

Tax Fraud Blotter: Human error

Pharma fraud; foreign affairs; spreading the scheme around; and other highlights of recent tax cases.

United statesNew yorkNew hampshireNew jerseyUnion cityCountry club hillsMustafa shalashJamar whiteIgor fleyshmakherGeorges mazraaniLisa lloyd taylorJacinta gussieKevin dewayne kirbySecurity administrationEbiz accounting servicesDepartment of education

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.

New yorkUnited statesNew jerseyUnion cityIgor fleyshmakherSamuel khaimovMichaela shippYana shtindlerJoel grimshawRuben sevumyantsRachaela honigAlex fleyshmakherEddy shtindlerYudelka ayalaAid union cityJudge michael

Jersey City resident pleads guilty in pharmacy kickback scheme

Hudson Reporter Jersey City resident pleads guilty in pharmacy kickback scheme × 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.

Igor fleyshmakherMichael montanezScottj lampertYana shtindlerEduard eddy shtindlerRachael honigKevin walshJoshual haberRuben sevumyantsAlex fleyshmakherGeorgem crouch jrEddy shtindlerMichael shippSamuel sam khaimovYudelka vicky ayalaUnion city