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U.S. Department of Health and Human Services Office of Inspector General

Kickbacks Convinced Doc To Scam Medicare Out Of Nearly $21 Million: NJ Feds Kickbacks Convinced Doc To Scam Medicare Out Of Nearly $21 Million: NJ Feds
Kickbacks Convinced Doc To Scam Medicare Out Of Nearly $21 Million: NJ Feds A doctor pocketed cash kickbacks from lab companies and others for filing more than $20.7 million in bogus Medicare claims for medically unnecessary -- and often expensive -- COVID and cancer genetic tests, among other scams, a federal grand jury in Newark has charged. Alexander Baldonado, 68, of Queens already was awaiting trial dating back to charges brought a few years ago when grand jurors in Newark this week returned a superseding indictment that digs deeper into the allegations. Baldonado approved lab tests billed to Medicare in exchange for cash payoffs "from a laboratory representat…
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds A New Jersey marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE and other benefit programs out of $127 million. Eric Karlewicz, 44, of Chestnut Ridge, NY, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses and telemedicine companies to pull off the massive con, U.S. Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari,…
'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…
Man Who Made Threats Against Fauci, Other Feds Sentenced In Maryland Man Who Made Threats Against Fauci, Other Feds Sentenced In Maryland
Man Who Made Threats Against Fauci, Other Feds Sentenced In Maryland The man who admitted to making threats toward Dr. Anthony Fauci, his family, and other federal officials will spend years behind bars after being sentenced to federal prison time in Maryland. West Virginia resident Thomas Patrick Connally, Jr., 57, was sentenced to 37 months in prison by US District Judge Paula Xinis for making threats against a federal official, specifically for sending emails threatening to harm Fauci. Connally also admitted to threatening Dr. Francis Collins, the former Director of the NIH, Dr. Rachel Levine, the former Secretary of Health for the State of Pennsylva…
Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, SDNY Says Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, SDNY Says
Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, Sdny Says Six physical therapists and a pair of acupuncturists in New York are facing charges for their roles in a $20 million health care fraud scheme during the COVID-19 pandemic. US Attorney for the Southern District of New York Audrey Strauss announced that nine suspects have been indicted for operating an over $20 million health care fraud scheme at fraudulent medical offices in Manhattan, Brooklyn, and Queens. It is alleged that as part of the fraud scheme, co-conspirators paid a kickback to some patients who were insured by Medicare and other insurance providers to fraudulently bill them for p…
COVID-19: Feds Charge Rockland Doctor, Wife With $1.3M Genetic Testing Scheme COVID-19: Feds Charge Rockland Doctor, Wife With $1.3M Genetic Testing Scheme
Covid-19: Feds Charge Rockland Doctor, Wife With $1.3M Genetic Testing Scheme COVID-19 hardly fazed a Rockland doctor who, with his wife, continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests from his offices in Pennsylvania, a federal grand jury in Newark, New Jersey charged. Yitzchok “Barry” Kurtzer, age 61, and Robin Kurtzer, age 60, both of Monsey, collected monthly cash kickbacks and bribes ranging in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratories in New Jersey and Pennsylvania,” beginning in 2018, Acting US Attorney for New Jersey Rachael Ho…
COVID-19: Don't Fall For These Vaccine-Related Scams, Police Say COVID-19: Don't Fall For These Vaccine-Related Scams, Police Say
Covid-19: Don't Fall For These Vaccine-Related Scams, Police Say The rise in Americans going out and getting the COVID-19 vaccine has also brought about a rise in the number of opportunistic scammers looking to take advantage of the pandemic, law enforcement officials are cautioning. An alert was issued by police in the area regarding COVID-19 vaccine scams that have been reported to law enforcement agencies across the country. According to the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), scammers have been using telemarketing calls, text messages, social media platforms, and door-to-door visits to perpetrate COVID-…
FBI Raids Bucks County Lab With COVID-19 Testing FBI Raids Bucks County Lab With COVID-19 Testing
FBI Raids Bucks County Lab With Covid-19 Testing Members of the FBI and other law enforcement agents raided a Bucks County diagnostics lab that offers COVID-19 testing last Thursday. The Genesis Diagnostics lab in Middletown Township was among the first private clinical labs to offer COVID-19 testing in the U.S. A spokesperson for the FBI's Philadelphia field office told LevittownNow only that agents were carrying out a court-authorized activity. No further information was released. Shipping packages were seen stacked outside of the Town Center Drive lab's doorway. Breaking @CBSPhilly / FBI, Office of Inspector General for the U.S. …
South Jersey Prosecutor Warns Of COVID-19 Vaccine Scams South Jersey Prosecutor Warns Of COVID-19 Vaccine Scams
South Jersey Prosecutor Warns Of Covid-19 Vaccine Scams If it sounds too good to be true, it probably is, according to a South Jersey prosecutor who says fake coronavirus promises already are surfacing. Now that COVID-19 vaccines have been approved and are starting to be administered in New Jersey and worldwide, the Camden County Prosecutors Office is warning people about potential vaccine scams. “A lot of people, especially those in high-risk groups, are seeing a light at the end of the tunnel with the news of an approved vaccine, and that excitement could make them susceptible to scams,” said Acting Camden County Prosecutor Jill S. Mayer. “We …
Ex-Long Island Medical Supplier Sentenced For Multi-Million Dollar Health Care Fraud Ex-Long Island Medical Supplier Sentenced For Multi-Million Dollar Health Care Fraud
Ex-Long Island Medical Supplier Sentenced For Multi-Million Dollar Health Care Fraud A former member of the “Most Wanted List” who fled to Haiti for more than a decade will spend years in prison and has been ordered to pay millions of dollars after admitting to his role in a health care fraud scheme on Long Island. Etienne Allonce, the former co-owner of Medical Solutions Management in Hicksville, was sentenced to 36 months in prison after he pleaded guilty in federal court last year in Central Islip to health care fraud. In addition to his prison term, Allonce was also ordered to pay $4,444,468 in restitution to his victims. Acting U.S. Attorney Seth DuCharme said that be…
Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud
Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud A Jersey Shore pain management doctor accused of running a $24.6 million fraud scheme billed insurance plans for more than 24 hours worth of services in a single day no fewer than 900 times, federal authorities said Monday. Morris Antebi, 68, of Long Branch, also billed Medicare, Medicaid, and private insurance companies frequently on dates when travel records show he was overseas -- including trips to China, Israel, Turkey, the Dominican Republic and across Europe – and at other times when he was otherwise out of state, U.S. Attorney Craig Carpenito said. Antebi, who specializes in pain ma…
Feds: COVID Couldn't Slow Down Rockland Doc, Wife In Multi-Million Dollar Bribery Scam Feds: COVID Couldn't Slow Down Rockland Doc, Wife In Multi-Million Dollar Bribery Scam
Feds: COVID Couldn't Slow Down Rockland Doc, Wife In Multi-Million Dollar Bribery Scam The coronavirus pandemic hardly fazed a Rockland doctor who with his wife continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests, federal authorities said Thursday. Yitzachok “Barry” Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said. Both collected monthly cash kickbacks and bribes ranging from $500 to $5,000 in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratorie…
South Jersey Grocery Store Owner Admits $260,000 Food Stamp Scam South Jersey Grocery Store Owner Admits $260,000 Food Stamp Scam
South Jersey Grocery Store Owner Admits $260,000 Food Stamp Scam A Camden grocery store owner admitted trading drugs and cash for government-issued debit cards that he and several accomplices used to steal $260,000 in benefits intended for families in need. Luciano Estevez, 50, pleaded guilty on Wednesday via teleconference after federal agents caught him and three of the others in a sting, U.S. Attorney Craig Carpenito said. The U.S. Department of Agriculture’s Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps, allows users to buy necessary groceries. Although exchanging SNAP cards for cash is illegal, Estevez and his acco…