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Anti-Kickback Statute

$50M Scheme: Pelham Manor Man Charged By Feds $50M Scheme: Pelham Manor Man Charged By Feds
$50M Scheme: Pelham Manor Man Charged By Feds A 44-year-old Westchester man has admitted to a healthcare fraud scheme that cost Medicare nearly $50 million in losses, federal officials announced. Pelham Manor resident Manishkumar Patel pleaded guilty on Friday, April 26 to charges connected to a healthcare fraud and kickback scheme involving the sale of fraudulent prescriptions, according to the US Attorney's Office for the Southern District of New York. Earlier Report - $10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say According to federal officials, between 2019 and 2022, Patel and a …
$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…
Westchester Doctor Sentenced For Pushing Fentanyl For Drug Company Westchester Doctor Sentenced For Pushing Fentanyl For Drug Company
Westchester Doctor Sentenced For Pushing Fentanyl For Drug Company A Westchester doctor who practiced in Manhattan has been sentenced to five years in prison for taking bribes from drug companies for prescribing fentanyl. Jeffrey Goldstein, of New Rochelle, was sentenced on Wednesday, June 16, for violating the anti-kickback statute after receiving more than $200,000 from Subsys’s manufacturer, Insys Therapeutics, in exchange for prescribing Subsys, a potent fentanyl-based spray, said. Audrey Strauss, the U.S. Attorney for the Southern District of New York. Goldstein, age 51, previously pleaded guilty, in August 2019, the United States Attorney's Office sa…
Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals
Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals A convicted former Morris County pharmacy employee who lives in Passaic County got prescription referrals by having co-workers deliver bribes in cash, checks and gift cards to a Jersey City doctor, authorities said in bringing a new case against him. Federal agents arrested Srinivasa Raju, 49, of Haskell following an investigation that involved a secret recording -- the same as in a previous case. Raju, formerly of Clifton, had finished serving three years probation following a 2016 conviction for distributing oxycodone without prescriptions. Raju was caught running what state prosecutors …
Hudson Pharmacy Owner's Son Admits Role In $99M Kickback Scheme Uncovered By Feds Hudson Pharmacy Owner's Son Admits Role In $99M Kickback Scheme Uncovered By Feds
Hudson Pharmacy Owner's Son Admits Role In $99M Kickback Scheme Uncovered By Feds The son of a former Union City pharmacy co-owner admitted his role Thursday in a multimillion-dollar scheme to boost prescription sales by paying kickbacks and bribes to health care professionals. Alex Fleyshmakher, 34, of Morganville, worked for his father, Igor Fleyshmakher of Holmdel, at Prime Aid in Union City. He was also an on-paper owner of Prime Aid Bronx, Acting U.S. Attorney Rachael A. Honig said. Operating out of both locations, the now-defunct Prime Aid Pharmacies processed expensive medications used to treat various conditions, including Hepatitis C, Crohn’s disease, and rheum…
Westchester Residents Charged With Submitting Millions Of Dollars In Fake Claims To Medicaid Westchester Residents Charged With Submitting Millions Of Dollars In Fake Claims To Medicaid
Westchester Residents Charged With Submitting Millions Of Dollars In Fake Claims To Medicaid A pair of Westchester residents are facing criminal charges for their roles in a multi-million dollar Medicaid scheme. Yonkers residents Jorgelina Abreu Gil, 32, the owner of KJ Transportation C Services Inc., and her husband, Julio Alvarado, 59, the manager of the company, were among 13 charged with participating in a scheme to steal millions of dollars from New York State Medicaid program by making fraudulent claims related to transportation services. U.S. Attorney Geoffrey Berman said that beginning in 2017, KJ began submitting claims to Medicaid for purported medical transportation serv…
Northern Westchester Doctor Admits To Illegally Distributing Fentanyl Resulting In Fatal OD Northern Westchester Doctor Admits To Illegally Distributing Fentanyl Resulting In Fatal OD
Northern Westchester Doctor Admits To Illegally Distributing Fentanyl Resulting In Fatal OD A doctor who resides in Northern Westchester has admitted to illegally distribution fentanyl, resulting in a fatal overdose in 2017, federal authorities announced. The guilty plea comes less than two weeks after Dr. Gordon Freedman, 59, of Mount Kisco was convicted of accepting hundreds of thousands of dollars from a pharmaceutical company to push medically unneeded fentanyl in a separate case. "It seems clear Gordon Freedman was more concerned with his own wealth than his patients’ health," United States Attorney for the Southern District of New York Geoffrey S. Berman said. The char…
Doctor From Queens Admits To Accepting Bribes, Kickbacks In Exchange For Prescribing Fentanyl Doctor From Queens Admits To Accepting Bribes, Kickbacks In Exchange For Prescribing Fentanyl
Doctor From Queens Admits To Accepting Bribes, Kickbacks In Exchange For Prescribing Fentanyl A prominent oncologist pleaded guilty to accepting bribes from a drug maker in exchange for prescribing a powerful form of Fentanyl. Dr. Dialecti Voudouris, 48, of Queens, who practiced in Manhattan, pleaded guilty to conspiracy to violate the anti-kickback statute, in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in exchange for bribes and kickbacks from Subsys’s manufacturer, Insys Therapeutics, said Geoffrey S. Berman, the United States Attorney for the Southern District of New York. According to the allegations contained in the indictment, Subsys is a…
Feds: Wallington Doc, Fair Lawn Drug Store Owners Defraud US Workers' Comp Out Of $10 Million Feds: Wallington Doc, Fair Lawn Drug Store Owners Defraud US Workers' Comp Out Of $10 Million
Feds: Wallington Doc, Fair Lawn Drug Store Owners Defraud US Workers' Comp Out Of $10 Million Postal workers traveled from as far as Florida and Georgia to visit a Wallington doctor who helped the owners of a Fair Lawn pharmacy defraud a federal workers’ compensation program out of $10 million, authorities said. Federal agents on Tuesday raided the Morrissee Avenue home-office of Dr. Mark Filippone, 71, whom they accused of submitting bogus reports that allowed hundreds of now-former U.S. Postal Service employees to submit disability claims for injuries they purportedly suffered on the job. Filippone, a licensed physical medicine and rehabilitation specialist, also prescribed “expen…
Pharmaceutical Company To Pay $17.5M To Resolve Allegations Of Kickbacks Pharmaceutical Company To Pay $17.5M To Resolve Allegations Of Kickbacks
Pharmaceutical Company To Pay $17.5M To Resolve Allegations Of Kickbacks In a case that originated with the filing of whistleblower lawsuits in Connecticut, a pharmaceutical company has agreed to pay $17.5 million to resolve allegations of kickbacks to Medicare patients and physicians. US WorldMeds LLC, based out of Louisville, has agreed to the settlement after it was determined they were paying kickbacks to improperly induce prescriptions of its drugs, Apokyn and Myobloc, U.S. Attorney John Durham announced this week. Durham said that Congress included copay requirements in the Medicare program, in part, to encourage market forces to serve as a check on health…
Northern Westchester Doctor Charged After Patient's Fentanyl Overdose Death Northern Westchester Doctor Charged After Patient's Fentanyl Overdose Death
Northern Westchester Doctor Charged After Patient's Fentanyl Overdose Death A doctor from Mount Kisco who is already facing charges for an alleged kickback scheme has been indicted for distributing the fentanyl that led to a fatal overdose. Gordon Freedman was indicted in Manhattan federal court this week with 16 counts of distributing oxycodone, fentanyl and other controlled substances to a patient for his role in prescribing the drugs that led to the overdose. The indictment alleges that between 2013 and May 2017, Freedman who owned and operated a private pain management office on the Upper East Side prescribed controlled substance to a particular patient, includ…