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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. ....

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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. ....

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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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