NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims
NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims A New York doctor has been indicted for his alleged involvement in a kickback scheme that involved him defrauding Medicaid and giving patients unnecessary tests, officials announced. New York Attorney General Letitia James announced on Wednesday, Nov. 22 the indictment of Long Island resident Payam Toobian, M.D., alongside his company, America’s Imaging Center, Inc., for over 10 years of alleged Medicaid fraud. Through his corporation, Toobian, age 51, of King's Point, ran Empire’s Imaging, a diagnostic radiology center based in Queens. From January 2006 to August 2017, the AG’s Office …
Worcester Doc Who Prescribed Highly Addictive Drugs 'Like Candy' Convicted: Feds Worcester Doc Who Prescribed Highly Addictive Drugs 'Like Candy' Convicted: Feds Worcester Doc Who Prescribed Highly Addictive Drugs 'Like Candy' Convicted: Feds
Worcester Doc Who Prescribed Highly Addictive Drugs 'Like Candy' Convicted: Feds A Worcester psychiatrist was convicted of illegally prescribing highly addictive drugs like Xanax, Klonopin, and Adderall, federal authorities announced. One FBI agent said the doctor gave out these prescriptions "as casually as Halloween candy." Mohamad Och, age 67, was found guilty of illegally prescribing a Schedule II drug and one count of illegally prescribing a Schedule IV narcotic following an 11-day trial, the US Attorney for Massachusetts said. He potentially faces decades in jail when he is sentenced in February.  Och owned and ran Island Counseling Center…
$10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say $10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say $10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say
$10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say A 44-year-old Westchester man faces healthcare fraud charges after generating fake prescriptions and using them to bill Medicare for at least $10 million of false claims, federal officials announced. Pelham Manor resident Manishkumar Patel, age 44, was arrested on Tuesday morning, Oct. 31 in connection with a healthcare fraud and kickback scheme involving the sale of fake prescriptions, the US Attorney's Office for Southern District of New York announced.  According to federal officials, between 2019 and 2022, Patel and a co-conspirator would fraudulently sell the prescriptions an…
$695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims $695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims $695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims
$695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims A former New London County counselor has admitted to submitting thousands of dollars of fraudulent claims to Medicaid for therapy services he never provided, officials said.  Former East Lyme resident Jeffrey Slocum, age 55, pleaded guilty to healthcare fraud and kickback charges on Wednesday, Aug. 16, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, between 2017 and 2022, Slocum, who now lives in Johnstown, Pennsylvania, was a licensed professional counselor with a New London office located at 300 State St.  …
$70K Fraud Scheme Racks Up Charges For Hudson County Woman: Prosecutor $70K Fraud Scheme Racks Up Charges For Hudson County Woman: Prosecutor $70K Fraud Scheme Racks Up Charges For Hudson County Woman: Prosecutor
$70K Fraud Scheme Racks Up Charges For Hudson County Woman: Prosecutor A 47-year-old Hudson County woman was arrested in a $70,000 healthcare fraud scheme, authorities said. Nicole Saunders, of Union City, failed to report income from a business she owns, resulting in an unlawful payment of more than $70,000 in medical benefits from NJ FamilyCare between 2017 and 2021, Hudson County Prosecutor Esther Suarez said. Saunders was arrested Tuesday, July 25, by members of the Hudson County Prosecutor’s Office Insurance Fraud Unit. She was charged with theft by deception and false reporting to Medicaid. Saunders was released on a summons pending her&n…
Ex-Nurse Avoids Jailtime For Stealing Boston Patients' Opioids: Feds Ex-Nurse Avoids Jailtime For Stealing Boston Patients' Opioids: Feds Ex-Nurse Avoids Jailtime For Stealing Boston Patients' Opioids: Feds
Ex-Nurse Avoids Jailtime For Stealing Boston Patients' Opioids: Feds A former nurse who admitted to stealing opioids from her patients and a locked medicine cabinet at two Boston-area hospitals will not serve any jail time, federal authorities announced.  Lisa Tarr, 33, of St. Petersburg, Fla., was sentenced to five years of probation, with the first year being spent in home detention, the US Attorney for Massachusetts said. Tarr pleaded guilty last year to four counts of unlawfully obtaining controlled substances by fraud, deception, and subterfuge. Tarr was a student nurse at a Boston-area hospital in August 2018, where she told investigators she…
$8M Fraud Scheme: Yonkers Man Billed Millions In False Transportation Claims $8M Fraud Scheme: Yonkers Man Billed Millions In False Transportation Claims $8M Fraud Scheme: Yonkers Man Billed Millions In False Transportation Claims
$8M Fraud Scheme: Yonkers Man Billed Millions In False Transportation Claims A Westchester man will spend years in prison after billing more than $8 million in false transportation service claims as part of a multi-million-dollar Medicaid fraud scheme.  Yonkers resident Julio Alvarado, age 63, was sentenced to 95 months in prison on Wednesday, March 29 for leading the scheme which ended up defrauding Medicaid out of millions of dollars, according to the US Attorney's Office for the Southern District of New York.  According to federal officials, Alvarado was responsible for billing more than $8 million in fraudulent transportation services for Medicaid…
'Cheated': Recovery Centers Across Mass Close, Operators Charged With Millions In Fraud: Feds 'Cheated': Recovery Centers Across Mass Close, Operators Charged With Millions In Fraud: Feds 'Cheated': Recovery Centers Across Mass Close, Operators Charged With Millions In Fraud: Feds
'Cheated': Recovery Centers Across Mass Close, Operators Charged With Millions In Fraud: Feds Instead of fostering recovery, the operator of a chain of addiction treatment centers used his position to launder money, steal millions of dollars, and write prescriptions under doctors' names without permission, said the US attorney's office.  Michael Brier, of Newton, used his position as operator of Recovery Connections Centers of America to rake in millions of dollars from Medicare, Medicaid, and other such organizations by falsifying healthcare claims, back-dating documents, and writing prescriptions using the names of doctors without their permission, according to Unite…
Stealing From Critical Ill Patient: Pittsfield Nurse Who Took Fentanyl Going To Jail, Feds Say Stealing From Critical Ill Patient: Pittsfield Nurse Who Took Fentanyl Going To Jail, Feds Say Stealing From Critical Ill Patient: Pittsfield Nurse Who Took Fentanyl Going To Jail, Feds Say
Stealing From Critical Ill Patient: Pittsfield Nurse Who Took Fentanyl Going To Jail, Feds Say A 37-year-old Pittsfield nurse who admitted she stole fentanyl from a critically ill patient's IV using a syringe will spend the next three months in federal prison, authorities said.  Jessica Lotto pleaded guilty in May to one count of acquiring a controlled substance by fraud, deceit, or subterfuge, the US Attorney's Office said. A judge sentenced her to three months behind bars on Friday, Feb. 17.  Investigators said Lotto was caring for a critically ill patient at Berkshire Medical Center in 2019 when she siphoned off some of the powerful painkiller. The patient was sedat…
Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds
Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds A 26-year-old Passaic County woman was charged in a federal indictment with conspiring to obstruct a grand jury investigation into a pair of Pennsylvania brothers accused of running a multi-million criminal enterprise, authorities said. Susan Malpartida was named in the 42-count indictment against Bhaskar and Arun Savani, who were charged with racketeering, money laundering, healthcare fraud, and a litany of other felony offenses that could see them locked up for hundreds of years each if convicted, the Justice Department announced. A multi-year investigation into the brother…
Long Island Doctor Sentenced For Million-Dollar Medicare Fraud Scheme Long Island Doctor Sentenced For Million-Dollar Medicare Fraud Scheme Long Island Doctor Sentenced For Million-Dollar Medicare Fraud Scheme
Long Island Doctor Sentenced For Million-Dollar Medicare Fraud Scheme A Long Island doctor is heading to federal prison after admitting that he bilked the Medicare system out of more than a million dollars as part of an elaborate fraud scheme. Morris Barnard, age 59, of Great Neck, was sentenced to 2 ½ years behind bars in federal court in Central Islip on Thursday, Jan. 5. It followed his March 2022 guilty plea to healthcare fraud. Earlier Report: New Details: Nassau Doctor Admits To Million-Dollar Medicare Scheme Prosecutors said between October 2015 and February 2020, Barnard, a gastroenterologist practicing in Great Neck, submitted over $3 million i…
Former MassHealth Employee Sentenced For Racking Up $112K In Fake Services: AG Former MassHealth Employee Sentenced For Racking Up $112K In Fake Services: AG Former MassHealth Employee Sentenced For Racking Up $112K In Fake Services: AG
Former MassHealth Employee Sentenced For Racking Up $112K In Fake Services: AG A 28-year-old man from Lowell was sentenced to two years in jail for cheating MassHealth out of more than $100,000 as an employee, Attorney General Maura Healy announced on Thursday, Sept. 22.  Investigators determined that Abdinafa Maow, who worked as a Personal Care Attendant for MassHealth, got paid for services that he never performed between 2015 and 2020, Healy said. He along with his relative, Abdikadir Maow, were previously indicted on one count of false Medicaid claims and larceny over $1,200.  Overall, the duo received more than $112,000 for these fa…