Wethersfield Man Charged in $1.8M Medicaid Fraud Scheme With 1 Other: Feds
Two Connecticut men, already under state scrutiny, are facing federal charges for allegedly orchestrating a $1.8 million Medicaid fraud scheme that spanned years and exploited critical health services, authorities said.
Ramon Apellaniz, 39, of Middletown, and Suhail Aponte, 38, of Wethersfield, allegedly defrauded the Connecticut Medicaid program through Minds Cornerstone, a company claiming to provide therapy for children with autism, the US Attorney’s Office for Connecticut said.
Authorities allege Apellaniz, using aliases such as “Kristopher Rockefeller,” managed the scheme even wh…
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG
A husband and wife are accused of masterminding a $20 million Medicaid and Medicare fraud scheme from their South Philadelphia pharmacy, Pennsylvania Attorney General Michelle Henry announced on Thursday, Dec. 19.
Elizabeth Thompson, 70, the registered owner of Broad Street Family Pharmacy, and her husband, Peter Dello Buono, 70, allegedly ran the scheme alongside pharmacist Frank Bengermino, 70, defrauding federal healthcare programs by faking prescriptions and pocketing the cash, investigators said.
From 2016 to 2021, the couple and their co-conspirators allegedly billed Medicaid and Medi…
$4.4M Medicaid Fraud Scheme: Five In Orange, Saratoga Counties Plead Guilty, NY AG Says
Five Hudson Valley and Capital Region residents and seven transportation companies have admitted to stealing millions from Medicaid.
New York Attorney General Letitia James announced Thursday, Dec. 5, that five have pleaded guilty to stealing more than $4.4 million from New York’s Medicaid program through fake billing, illegal kickbacks, and engaging in money laundering and other fraudulent schemes to conceal their crimes.
Muhammad Rizwan Khan, 38, Muhammad Usman Khan, 40, and Farhan Khan, 29, all of Orange County, and their related companies pleaded guilty on Wednesday, Dec. 4, in Or…
Monroe Business Admits To $2.1 Million Medicaid Fraud, AG Says
A Hudson Valley business and three employees admitted stealing more than $2.1 million from Medicaid by submitting fake claims for service.
New York Attorney General Letitia James announced Tuesday, Oct. 22, that the Orange County owners of DYD Universe, a New York Medicaid-enrolled transportation company, have pleaded guilty for their roles in a scheme that stole more than $2.1 million from Medicaid and paid illegal kickbacks to Medicaid recipients.
According to James, Damir Yuldashev, age 64, his son Daler Yuldashev, age 38, and Daler’s mother, Nigina Iskandarova, age 60, all of Monr…
