CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures
CT Doctor Admits To Getting Kickbacks In Exchange For Ordering Unnecessary Procedures A Connecticut eye doctor was paid handsomely from a five-year fraudulent medical billing scheme that netted millions of dollars. Hartford County resident Donald Salzberg, age 67, of Avon, pleaded guilty Thursday, July 14, to one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks in federal court in Boston. Prosecutors said that between 2014 and 2019 Salzberg, who owned and operated an ophthalmology practice in West Hartford, conspired with a principal for a medical diagnostics company to order hundreds of unnecessary brain scans. Salzburg and h…
Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme
Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme A federal jury has convicted a New York man for perpetrating a massive medical billing fraud scheme that netted hundreds of millions of dollars. Long Island resident Matthew James, age 54, of Saint James, appeared in US District Court in Central Islip on Wednesday, July 13, where he was found guilty on nine counts that included wire fraud and identity theft. The verdict followed a six-week trial in which federal prosecutors laid out how James ran phony medical billing companies to defraud insurance companies of more than $600 million. Working with his co-conspirator doctor clients around …
Warren County Woman, 59, Made Fake Police Report, Filed Bogus Insurance Claim: Prosecutor Warren County Woman, 59, Made Fake Police Report, Filed Bogus Insurance Claim: Prosecutor
Warren County Woman, 59, Made Fake Police Report, Filed Bogus Insurance Claim: Prosecutor A 59-year-old Warren County woman who made a false police report and filed a bogus insurance claim about a stolen pickup truck has been charged, authorities said. Silvana Saleh, of Rose Lane in Hackettstown, told officers that her 2012 Chevy pickup truck was stolen from her barn when she was gone sometime between Friday, April 29 and Sunday, May 1, Warren County Prosecutor James L. Pfeiffer said in a release with local officials on Friday, June 3. The truck was subsequently entered in the national crime information center as stolen. On Tuesday, May 24, detectives learned that the truck had…
Dozens Of Bogus NJ Insurance Claims Filed By 2 Women: AG Dozens Of Bogus NJ Insurance Claims Filed By 2 Women: AG
Dozens Of Bogus NJ Insurance Claims Filed By 2 Women: AG Two women are accused of submitting dozens of fraudulent health insurance claims in New Jersey, authorities said. The women were indicted for allegedly submitting the fake claims to Aflac for medical treatment that they did not receive, according to Acting Attorney General Matthew J. Platkin. Hassanah Todd, 33, of Newark, N.J. and Shirell Todd, 32, of High Point, NC, were indicted on charges of conspiracy, insurance fraud, theft by deception, and falsifying or tampering with records, Plotkin said. The indictment was returned by a grand jury on Thursday, May 12. The indictment fu…
Ex-Police Officer Who Faked Her Death In Ukraine Nabbed For Retail Theft, Records Show Ex-Police Officer Who Faked Her Death In Ukraine Nabbed For Retail Theft, Records Show
Ex-Police Officer Who Faked Her Death In Ukraine Nabbed For Retail Theft, Records Show A former Baltimore police officer who allegedly faked her death in Ukraine to avoid going to trial over false sex assault accusations toward a Pennsylvania officer, has been arrested yet again for retail theft,  authorities say. Oksana Olkesandrivna Brown, 47, of Dallastown, was previously sentenced to serve two years probation, 50 hours of community service, and was banned from the Shrewsbury Township Walmart after she was convicted of stealing $30 worth of merchandise in 2018, court records show. Brown claimed she was sexually assaulted by a Pennsylvania state trooper while the…
Ex-Baltimore Police Officer Who Faked Her Death In Ukraine Nabbed For PA Retail Theft Ex-Baltimore Police Officer Who Faked Her Death In Ukraine Nabbed For PA Retail Theft
Ex-Baltimore Police Officer Who Faked Her Death In Ukraine Nabbed For PA Retail Theft A former Baltimore police officer who allegedly faked her death in Ukraine to avoid going to trial over false sex assault accusations toward a Pennsylvania officer has been arrested yet again for retail theft,  authorities say. Oksana Olkesandrivna Brown, 47, of Dallastown, was previously sentenced to serve two years probation, 50 hours of community service, and was banned from the Shrewsbury Township Walmart after she was convicted of stealing $30 worth of merchandise in 2018, court records show. Brown claimed she was sexually assaulted by a Pennsylvania state trooper while the …
Uber, Lyft Drivers Used Bogus Insurance Cards: Hudson Prosecutor Uber, Lyft Drivers Used Bogus Insurance Cards: Hudson Prosecutor
Uber, Lyft Drivers Used Bogus Insurance Cards: Hudson Prosecutor Three alleged rideshare drivers were arrested in New Jersey on insurance fraud charges, authorities said. Muhammad Khan, 21, Haq Khan, 24, and Yasir Raza, 34, have each been accused of collecting insurance money from ridesharing apps such as Uber and Lyft, for car accidents that never happened, Hudson County Prosecutor Esther Suarez said. The alleged drivers told the rideshare companies that the accidents occurred in a 2018 Tesla, which they claim was previously damaged in another accident, the prosecutor said. They say an insurance company determined the damage was a "total loss." It…
Jersey City School Security Got $17K From Bogus Medical Claims: Prosecutor Jersey City School Security Got $17K From Bogus Medical Claims: Prosecutor
Jersey City School Security Got $17K From Bogus Medical Claims: Prosecutor A Jersey City Public Schools security guard has been arrested for submitting 50 bogus medical claims and taking $17,000 in payouts through his employment, authorities said. Kaquan Vanliew, 34, submit the medical claims to AFLAC insurance between 2018 and 2021, and received the money from a policy obtained through his employment at the Jersey City Public Schools, Hudson County Prosecutor Esther Suarez said. Vanliew was charged with one count of Insurance Fraud, and arrested without incident at the Hudson County Prosecutor’s Office in Jersey City on Thursday, March 31. He …
Orange Man Towed, Junked 13 Vehicles Using Bogus Insurance Papers In North Jersey, Police Say Orange Man Towed, Junked 13 Vehicles Using Bogus Insurance Papers In North Jersey, Police Say
Orange Man Towed, Junked 13 Vehicles Using Bogus Insurance Papers In North Jersey, Police Say A 34-year-old New Jersey man was charged with theft after having more than a dozen vehicles towed and junked using bogus insurance papers, authorities said. Anthony Greene, of Orange, walked up to older model cars parked on Essex County streets and collected their vehicle identification numbers from Oct. 22, 2021, to Nov. 30, 2021, Newark Public Safety Director Brian A. O’Hara said. After receiving the information, he called tow companies to junk the cars and later put insurance on them, using the location of the theft as his home address, according to O'Hara. When the tow truck drive…
ARSON: Morris County Woman Started Fire That Killed Cat For Insurance Claim, Prosecutor Says ARSON: Morris County Woman Started Fire That Killed Cat For Insurance Claim, Prosecutor Says
Arson: Morris County Woman Started Fire That Killed Cat For Insurance Claim, Prosecutor Says A 46-year-old Morris County woman was accused of starting a fire that destroyed a home and killed a cat for insurance purposes, authorities announced Tuesday. Pamela Hankin, of Boonton, was charged with aggravated arson, insurance fraud, endangerment, and animal cruelty, Morris County Prosecutor Robert J. Carroll said in a joint release with Chief of Detectives Christoph K. Kimker, Morris County Sheriff James Gannon, and Pequannock Township Police Chief Daniel Comune. Authorities say Hankin intentionally started the fire in her room at the Prospect Avenue home she lived in on Wednesday, Jul…
Area Contractor Indicted For $2M Workers Comp Fraud, DA Says Area Contractor Indicted For $2M Workers Comp Fraud, DA Says
Area Contractor Indicted For $2M Workers Comp Fraud, DA Says An area contractor has been indicted for allegedly providing false information to obtain required workers' compensation insurance. Rockland County resident Anthony Frascone, age 51, of Congers, and owner of Alpha-Omega, was indicted by a Rockland County grand jury on Friday, Jan. 14, for two counts of grand larceny and insurance fraud, said Rockland County District Attorney Thomas E. Walsh. According to the DA's Office, Frascone was indicted following an investigation by the office's Special Investigation Unit, which found he provided false information to acquire legally required worke…
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims A Bayonne-based chiropractor from the Jersey Shore with an insurance fraud conviction already on his record did it again, state authorities charged. Charles B. Boas, 73, of Matawan, got probation seven years ago after pleading guilty to collecting nearly $13,000 through bogus claims, records show. State officials announced Wednesday that they'd caught him in an even bigger scam -- this time involving hundreds of false submissions to Horizon Blue Cross Blue Shield. A grand jury in Trenton indicted Boas on 261 counts involving health care claims fraud, theft by deception and tax evasions, Ac…