Authorities: Ring Got 30,000 Painkiller Pills With Prescription Blanks Swiped From NJ Hospitals Authorities: Ring Got 30,000 Painkiller Pills With Prescription Blanks Swiped From NJ Hospitals Authorities: Ring Got 30,000 Painkiller Pills With Prescription Blanks Swiped From NJ Hospitals
Authorities: Ring Got 30,000 Painkiller Pills With Prescription Blanks Swiped From NJ Hospitals Using prescription blanks stolen from hospitals in Bergen and Passaic counties, a crew used a single pharmacy to get its hands on 30,000 high-dose oxycodone pills, including a year’s worth of painkillers prescribed to a dead man, authorities charged. The volume eventually gave them away, state and federal law enforcement officials said. Milagros Santiago, 43, of Haledon, was working as a pharmacy technician at St. Joseph’s Regional Medical Center in Paterson when she swiped prescription blanks, state Attorney General Gurbir S. Grewal said. The forged blanks were then filled at Panther Vall…
COVID-19: Healthcare Network In Area May Have Fraudulently Obtained Vaccine, State Says COVID-19: Healthcare Network In Area May Have Fraudulently Obtained Vaccine, State Says COVID-19: Healthcare Network In Area May Have Fraudulently Obtained Vaccine, State Says
Covid-19: Healthcare Network In Area May Have Fraudulently Obtained Vaccine, State Says An investigation is underway into allegations that a Hudson Valley healthcare provider may have fraudulently obtained COVID-19 vaccines and diverted them to members of the public. New York Health Commissioner Dr. Howard Zucker said late Saturday afternoon, Dec. 26 that the state was made aware of the reports against the Parcare Community Health Network, located in Monroe in Orange County. Zucker said Parcare "may have fraudulently obtained COVID-19 vaccine, transferred it to facilities in other parts of the state in violation of state guidelines and diverted it to members of the public…
COVID-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans COVID-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans COVID-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans
Covid-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans An eye doctor from Westchester who had practices throughout the Hudson Valley and Fairfield County who was previously charged with healthcare fraud is facing new charges for allegedly attempting to exploit the novel coronavirus (COVID-19) crisis. Ameet Goyal, 57, of Rye, who operates The Eye Associates Group, with practices in Rye, Mount Kisco, Wappingers Falls, and Greenwich, was arrested and charged by federal officials for allegedly fraudulently billing patients last year. Earlier story - Area Doctor Billed Patients $8M For Surgeries He Didn't Do, Feds Say According to U.S. Attorne…
COVID-19: Long Island Pharmacist Charged With Hoarding, Price Gouging Of N95 Masks COVID-19: Long Island Pharmacist Charged With Hoarding, Price Gouging Of N95 Masks COVID-19: Long Island Pharmacist Charged With Hoarding, Price Gouging Of N95 Masks
Covid-19: Long Island Pharmacist Charged With Hoarding, Price Gouging Of N95 Masks A Long Island pharmacist is facing charges for alleged price gouging of personal protective equipment during the novel coronavirus (COVID-19) pandemic. Federal officials charged Suffolk County resident Richard Schirripa - also known as “the Mask Man” - with violating the Defense Production Act by hoarding and price gouging N95 masks; making false statements to law enforcement; committing healthcare fraud; and committing aggravated identity theft.  Schirripa, of Fort Salonga, had been wanted and turned himself in to authorities on Tuesday, May 26. Schirripa is accused of buying a…
Fairfield County Substance Abuse Treatment Provider Pays $295K For Improper Billing Fairfield County Substance Abuse Treatment Provider Pays $295K For Improper Billing Fairfield County Substance Abuse Treatment Provider Pays $295K For Improper Billing
Fairfield County Substance Abuse Treatment Provider Pays $295K For Improper Billing A substance abuse treatment center with locations in Fairfield County has agreed to pay nearly $300,000 to settle allegations of improper billing over the course of several months. Connecticut Counseling Centers (CCC), which operates methadone clinics in Danbury and throughout Connecticut, will pay the state and federal government $295,211 in a settlement involving overpaying for drug testing, U.S. Attorney John Durham announced. According to Durham, CCC is a healthcare organization that provides outpatient substance abuse and mental health services in Connecticut, with clinics located in F…
Woman Posing As Healthcare Worker Wanted For Robbery At Long Island Residence Woman Posing As Healthcare Worker Wanted For Robbery At Long Island Residence Woman Posing As Healthcare Worker Wanted For Robbery At Long Island Residence
Woman Posing As Healthcare Worker Wanted For Robbery At Long Island Residence A woman posing as a healthcare professional robbed an elderly woman in her Long Island apartment, police said. Detectives from the Nassau County Police Department are attempting to locate a woman who stole a pocketbook from an 87-year-old woman living in a Main Street apartment in Farmingdale over the weekend. Police said that the suspect entered the woman’s apartment at approximately 3:30 p.m. on Saturday, April 4, stating that she’s “from Northwell,” before beginning to clean the 87-year-old woman’s apartment. When the woman requested that the suspect stop cleaning and leave her apartmen…
COVID-19: Justice Department Issues Alert For These Scams COVID-19: Justice Department Issues Alert For These Scams COVID-19: Justice Department Issues Alert For These Scams
Covid-19: Justice Department Issues Alert For These Scams The United States Justice Department of Justice is warning the public to be wary of opportunistic fraudsters who have been fear-mongering in the wake of fears of coronavirus. Attorney General William Barr issued an alert warning of fraud schemes related to the COVID-19 outbreak, as he begins to investigate and prosecute scammers. According to Barr, he has directed United States attorneys to prioritize and investigate the prosecution of coronavirus-related fraud schemes. Each has been directed to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial d…
Pharmacy Worker From Fort Lee Admits Role In Multi-Million-Dollar Health Care Fraud Pharmacy Worker From Fort Lee Admits Role In Multi-Million-Dollar Health Care Fraud Pharmacy Worker From Fort Lee Admits Role In Multi-Million-Dollar Health Care Fraud
Pharmacy Worker From Fort Lee Admits Role In Multi-Million-Dollar Health Care Fraud A massive federal health fraud case claimed another conspirator when a Fair Lawn pharmacy employee from Fort Lee admitted participating in a scheme that cost a federal workers' compensation program millions of dollars. Zachary Ohebshalom, 34, was the second of five defendants to take a plea deal from federal prosecutors, less than a month after Estela Arco-Blaustein, 55, of Mahwah pleaded out in U.S. District Court in Newark for her role in the scheme. Still facing charges is Dr. Mark Filippone, 71, of Wallington. Their scheme to fill bogus prescriptions for medically unnecessary pain crea…
Woman Used Stolen ID To Get $14K In Medical Treatment, State Police Say Woman Used Stolen ID To Get $14K In Medical Treatment, State Police Say Woman Used Stolen ID To Get $14K In Medical Treatment, State Police Say
Woman Used Stolen ID To Get $14K In Medical Treatment, State Police Say A 29-year-old woman is wanted by New York State Police for allegedly assuming another person’s identity in the area last year to obtain thousands of dollars in medical care in an effort to avoid a previous arrest warrant. An alert was issued by State Police in Dover Plains as they attempt to locate Amenia resident Shannon Kett, 29, who is wanted for two counts of identity theft after she stole a victim's identity to receive more than $14,000 worth of medical treatment. In 2016, Kett was arrested in an Amenia home with 500 bags of heroin, 85 bags of crack cocaine, a quantity of marijuana, sc…
Husband-Wife Owners Of Bayonne Telemedicine Company Indicted In $56M Medicare Fraud Husband-Wife Owners Of Bayonne Telemedicine Company Indicted In $56M Medicare Fraud Husband-Wife Owners Of Bayonne Telemedicine Company Indicted In $56M Medicare Fraud
Husband-Wife Owners Of Bayonne Telemedicine Company Indicted In $56M Medicare Fraud A husband and wife who own two telemedicine companies with a location in Bayonne were indicted by a federal grand jury Wednesday for defrauding Medicare in a $56 million bribe and kickback scheme involving orthotic braces, authorities said. Reinaldo Wilson, 51, and Jean Wilson, 49, of Richmond Hill, Ga., are accused of using their companies to solicit kickbacks and bribes from patient recruiters, pharmacies and brace supplies – then hiring providers to order medically unnecessary braces for Medicare recipients, the U.S. Department of Justice said. Both were arrested Wednesday morning and la…
Paramus Man Who Owned WNY Pharmacy Pleads Guilty To Fraud, Bribery Paramus Man Who Owned WNY Pharmacy Pleads Guilty To Fraud, Bribery Paramus Man Who Owned WNY Pharmacy Pleads Guilty To Fraud, Bribery
Paramus Man Who Owned WNY Pharmacy Pleads Guilty To Fraud, Bribery A Paramus man who owned a now-closed pharmacy in West New York admitted bribing a psychiatrist and defrauding public and private insurers in a scheme involving high-priced medications, the U.S. Attorney said Monday.  Eduard Shtindler, 36, carried out the bribery scheme for five years beginning in 2012. Schtindler, the owner of the shuttered Empire Pharmacy, sent employees to deliver the payments -- sometimes in the form of $100 bills stuffed into pill bottles -- to the Hudson County psychiatrist in exchange for steering patients to Empire.  Schintdler was heard on a recording refe…
CT Doctor, Practice Pay $425K to Settle Improper Billing Allegations CT Doctor, Practice Pay $425K to Settle Improper Billing Allegations CT Doctor, Practice Pay $425K to Settle Improper Billing Allegations
CT Doctor, Practice Pay $425K to Settle Improper Billing Allegations A Connecticut doctor and his practice have reached a civil settlement with federal and state governments to pay nearly $500,000 to resolve allegations of improperly billing Medicare and state Medicaid programs. Mark Thimineur, who owns Comprehensive Pain and Headache Treatment Centers - an interventional pain management practice with offices in Derby and Meriden - reached a settlement of $425,000, which resolves allegations of improper billing. U.S. Attorney John Durham said that the charges against Thimineur and his practice arose out of improper billing of drug tests. It is alleged that…