Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds
Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds 𝗨𝗣𝗗𝗔𝗧𝗘: A onetime insurance broker from Rockland County who ran a nationwide network of nearly 100 nursing homes into the ground from an office over a Bergen County pizzeria admitted that he purposely shorted the IRS nearly $39M, federal authorities said. Joseph Schwartz, 64, of Suffern, owned Skyline Management Group, which was based in the Wood-Ridge and amassed 95 nursing homes across 11 states. These once included Hudson View Care & Rehab Center in North Bergen, Brookhaven Health Care Center in East Orange and the Voorhees Care & Rehabilitation Center. Over a period of only sev…
Shelton Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail Shelton Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail
Shelton Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail A Fairfield County man who was working as a police officer has avoided jail for Medicaid fraud but must repay monies stolen. Chief State’s Attorney Patrick J. Griffin Friday, said on Friday, Jan. 5 that  Michael Mastronardi, age 49, of Shelton, was sentenced to a three-year suspended sentence after pleading guilty to one count of cruelty to persons. In addition, he was ordered to pay $57,278.24 in restitution to the Department of Social Services to reimburse the Medicaid program. An investigation by the Medicaid Fraud Control Unit determined that between August 2014 and April 2019, Ma…
New Canaan Man Accused Of Ripping Off Medicaid For $80K New Canaan Man Accused Of Ripping Off Medicaid For $80K
New Canaan Man Accused Of Ripping Off Medicaid For $80K A Fairfield County man was charged with allegedly submitting fraudulent claims to the government for services that were not rendered. Andrew R. Golden, age 55, of New Canaan, was arrested Monday, Dec. 18, by inspectors from the Medicaid Fraud Control Unit in the Office of the Chief State's Attorney. He was charged with larceny by defrauding a public community and health insurance fraud. According to the arrest warrant affidavit, Golden is a licensed professional counselor, listed as an individual practitioner and owner of a Stamford practice.  Between January 2020 and July 2022, Gold…
Stamford Woman Accused Of Ripping Off Medicaid For Thousands Stamford Woman Accused Of Ripping Off Medicaid For Thousands
Stamford Woman Accused Of Ripping Off Medicaid For Thousands A Fairfield County woman who worked as a personal care service staff was charged with billing Medicaid for personal care services while the client was incarcerated or inpatient. Latasia Robertson, age 30, of Stamford, was arrested Wednesday, Dec. 6, by Inspectors from the Medicaid Fraud Control Unit in the Office of the Chief State’s Attorney.  She was charged with larceny by defrauding a public community and health insurance fraud, said the Chief State's Attorney Office. According to the arrest warrant affidavit, between August 2021 and March 2022, Robertson billed for support servic…
NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims
NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims A New York doctor has been indicted for his alleged involvement in a kickback scheme that involved him defrauding Medicaid and giving patients unnecessary tests, officials announced. New York Attorney General Letitia James announced on Wednesday, Nov. 22 the indictment of Long Island resident Payam Toobian, M.D., alongside his company, America’s Imaging Center, Inc., for over 10 years of alleged Medicaid fraud. Through his corporation, Toobian, age 51, of King's Point, ran Empire’s Imaging, a diagnostic radiology center based in Queens. From January 2006 to August 2017, the AG’s Office …
Phone Scammer From Atlantic City Who Preyed On Recently Widowed Seniors Pleads Out: US Attorney Phone Scammer From Atlantic City Who Preyed On Recently Widowed Seniors Pleads Out: US Attorney
Phone Scammer From Atlantic City Who Preyed On Recently Widowed Seniors Pleads Out: US Attorney A heartless public housing tenant from Atlantic City admitted that she scammed elderly victims out of more than $100,000 by claiming that they owed money on life insurance policies bought by a spouse who’d just recently died. Victoria Crosby, 46, was receiving Social Security and Medicaid benefits when she targeted the victims, all of whom were over 70 years old, U.S. Attorney Philip R. Sellinger said. Crosby called the seniors on a burner phone and, using phony names, claimed to be an employee of a retirement benefit office in some instances and a life insurance company in others, the U.S.…
Weeks-Long Cyberattack Brings 3 CT Hospitals To Their Knees Weeks-Long Cyberattack Brings 3 CT Hospitals To Their Knees
Weeks-Long Cyberattack Brings 3 CT Hospitals To Their Knees A cyberattack on three Connecticut hospitals affected patient care so severely that many were sitting on the floors of emergency rooms bringing the operation of the group to its knees financially. The attack took place in August and affected Waterbury Hospital in New Haven County; Manchester Hospital in Hartford County, and Rockville General in Tolland County. All three are part of Prospect Medical Holdings, based in Connecticut, according to reporting from the CT Mirror. The cyberattack also affected medical offices affiliated with the hospitals. Thinking the attack would last for a …
CT Hearing Aid Dealer Gets Years In Prison For Submitting False Medicaid Claims CT Hearing Aid Dealer Gets Years In Prison For Submitting False Medicaid Claims
CT Hearing Aid Dealer Gets Years In Prison For Submitting False Medicaid Claims The 54-year-old owner of a Connecticut hearing aid dealer will spend several years in prison for submitting false claims to the state's Medicaid program for services and equipment that were not provided or were medically unnecessary.  New Haven County resident Dennis Dellaghelfa, age 54, of Waterbury, was sentenced on Wednesday, Sept. 6 to four years in prison for health care fraud, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, Dellaghelfa, a licensed hearing instrument specialist, is the owner of Waterbury-based hea…
$695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims $695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims
$695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims A former New London County counselor has admitted to submitting thousands of dollars of fraudulent claims to Medicaid for therapy services he never provided, officials said.  Former East Lyme resident Jeffrey Slocum, age 55, pleaded guilty to healthcare fraud and kickback charges on Wednesday, Aug. 16, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, between 2017 and 2022, Slocum, who now lives in Johnstown, Pennsylvania, was a licensed professional counselor with a New London office located at 300 State St.  …
$70K Fraud Scheme Racks Up Charges For Hudson County Woman: Prosecutor $70K Fraud Scheme Racks Up Charges For Hudson County Woman: Prosecutor
$70K Fraud Scheme Racks Up Charges For Hudson County Woman: Prosecutor A 47-year-old Hudson County woman was arrested in a $70,000 healthcare fraud scheme, authorities said. Nicole Saunders, of Union City, failed to report income from a business she owns, resulting in an unlawful payment of more than $70,000 in medical benefits from NJ FamilyCare between 2017 and 2021, Hudson County Prosecutor Esther Suarez said. Saunders was arrested Tuesday, July 25, by members of the Hudson County Prosecutor’s Office Insurance Fraud Unit. She was charged with theft by deception and false reporting to Medicaid. Saunders was released on a summons pending her&n…
Naked, Bed-Sore Covered Victim's Daughter, Husband Charged With Neglect In Chester County Naked, Bed-Sore Covered Victim's Daughter, Husband Charged With Neglect In Chester County
Naked, Bed-Sore Covered Victim's Daughter, Husband Charged With Neglect In Chester County The daughter and husband of a woman found dead in a home in July 2021 have been charged with neglect, state authorities said. The 71-year-old woman's body was emaciated and covered in untreated bedsores when it was found in a Chester county home, Attorney General Michelle Henry said. Kaci Nightingale, the victim's daughter, and Richard Nightingale, the victim's husband, have been charged with felony neglect of a care-dependent person, Henry said. The victim, who died of a stroke, was found dead in her home on West Lincoln Highway in Parkesburg, on July 20, 2021, Henry said. She was nu…
Pharmacy Owner From Long Island Engaged In $26M Health Care Fraud Scheme, Feds Say Pharmacy Owner From Long Island Engaged In $26M Health Care Fraud Scheme, Feds Say
Pharmacy Owner From Long Island Engaged In $26M Health Care Fraud Scheme, Feds Say Two pharmacy owners, including one from Long Island, are facing federal charges for their alleged roles in a massive health care fraud scheme, authorities said. Taesung Kim, age 58, of Great Neck and Dacheng Lu, age 44, of Flushing, Queens are each accused of submitting false and fraudulent claims to Medicare and Medicaid, according to an indictment unsealed Tuesday, May 2, in federal court in Brooklyn. The pair owned and operated four pharmacies located in Brooklyn and Queens. According to federal prosecutors, between January 2015 and December 2022 Kim and Lu conspired with others to subm…