Pediatric Dentist, Affiliates In NJ, NY Pay $750,000 For Unneeded Root Canals On Kids Pediatric Dentist, Affiliates In NJ, NY Pay $750,000 For Unneeded Root Canals On Kids
Pediatric Dentist, Affiliates In NJ, NY Pay $750,000 For Unneeded Root Canals On Kids A group of pediatric dentists in New Jersey and New York who were outed by a former worker for conducting medically unnecessary root canals on children agreed to pay more than $750,000 to settle charges against them, authorities in both states announced. Formerly known as HQRC Management Services LLC, the targeted practice was run by dentist Barry L. Jacobson, most recently of Alpine, NJ, they said. It included offices in Teaneck, Wyckoff, and Paterson in New Jersey and in the Bronx, Flushing, Valley Stream, Boro Park, Kingston, Monsey, Albany and Malone in New York. Jacobson and fellow de…
Former MassHealth Employee Sentenced For Racking Up $112K In Fake Services: AG Former MassHealth Employee Sentenced For Racking Up $112K In Fake Services: AG
Former MassHealth Employee Sentenced For Racking Up $112K In Fake Services: AG A 28-year-old man from Lowell was sentenced to two years in jail for cheating MassHealth out of more than $100,000 as an employee, Attorney General Maura Healy announced on Thursday, Sept. 22.  Investigators determined that Abdinafa Maow, who worked as a Personal Care Attendant for MassHealth, got paid for services that he never performed between 2015 and 2020, Healy said. He along with his relative, Abdikadir Maow, were previously indicted on one count of false Medicaid claims and larceny over $1,200.  Overall, the duo received more than $112,000 for these fa…
Woman From Stratford Admits Committing Fraud While Awaiting Sentencing In Other Case Woman From Stratford Admits Committing Fraud While Awaiting Sentencing In Other Case
Woman From Stratford Admits Committing Fraud While Awaiting Sentencing In Other Case A 32-year-old former Farifield County resident pleaded guilty to a health care fraud offense that she committed while waiting to be sentenced for a separate health care fraud charge. Nicole Steiner, a former Stratford resident, pleaded guilty to the charge on Friday, July 29, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. Steiner, who is now a resident of Edison, New Jersey, previously pleaded guilty to one count of health care fraud on April 28, in relation to the operation of Helping Hands Academy, LLC in Bridgeport, which offered app…
Linden Woman Stole $350K In Years-Long Medicaid Fraud Scheme: Prosecutor Linden Woman Stole $350K In Years-Long Medicaid Fraud Scheme: Prosecutor
Linden Woman Stole $350K In Years-Long Medicaid Fraud Scheme: Prosecutor A 39-year-old Linden woman was arrested on accusations she stole nearly $350,000 through bogus Medicaid claims, authorities said. Leslie K. Lassen filed numerous falsified documents with Medicaid in which she under-reported her household income between January 2015 and December 2019, Union County Prosecutor William A. Daniel announced. In June 2020, the Prosecutor’s Office received a trip from the New Jersey Medicaid Fraud Division pertaining to the theft of Medicaid funds by Lassen, said Assistant Prosecutor Melissa Spagnoli, who is handling the case.  Based upon those bogus sub…
NY Doctor Charged For $1.3 Million Fraud Scheme NY Doctor Charged For $1.3 Million Fraud Scheme
NY Doctor Charged For $1.3 Million Fraud Scheme A New York doctor is accused of defrauding Medicare and Medicaid of over $1.3 million. Federal prosecutors allege that Dr. Perry Frankel, age 64, of Roslyn, in Nassau County, submitted false billing claims to Medicare and Medicaid for office visits that were never performed for patients who received COVID-19 tests. The tests were done at mobile sites across Long Island through Frankel’s cardiology clinic, Advanced Cardiovascular Diagnostics PLLC, located in Great Neck. Frankel was not even in New York when some of the alleged office visits occurred, prosecutors said. “As alleged, exploiti…
Suffolk Man Ordered To Pay  $1M In Restitution For Fraud Scheme Suffolk Man Ordered To Pay  $1M In Restitution For Fraud Scheme
Suffolk Man Ordered To Pay $1M In Restitution For Fraud Scheme A Turkish national has been sentenced and ordered to pay more than a million dollars for his role in orchestrating an elaborate “birth tourism” health care fraud scheme on Long Island, federal authorities announced. East Patchogue resident Ibrahim Aksakal was sentenced at First District Court in Central Islip on Tuesday, March 8 to 27 months in prison for conspiring to commit health care and wire fraud in connection scheme that Aksakal operated in Suffolk County between 2017 and 2020. Prosecutors said that the scheme involved pregnant Turkish women fraudulently entering the country and usin…
GUILTY: Fort Lee Doc With Clifton Practice Convicted Of Multi-Million-Dollar Medicare Fraud GUILTY: Fort Lee Doc With Clifton Practice Convicted Of Multi-Million-Dollar Medicare Fraud
Guilty: Fort Lee Doc With Clifton Practice Convicted Of Multi-Million-Dollar Medicare Fraud A rheumatologist from Fort Lee was convicted of billing Medicare and other health insurance programs for nearly a decade for services that patients never got and expensive medication that her Clifton practice never bought, federal authorities said. Alice Chu, 64, went to trial in U.S. District Court in Newark after federal authorities accused her of submitting more than $8.8 million in bogus claims for "items and services that were medically unnecessary, ineligible for reimbursement, and/or not provided as represented," court papers show. Jurors found her guilty on Tuesday, March 8 of consp…
Man Sentenced In Suffolk County 'Birth Tourism' Health Care Fraud Scheme Man Sentenced In Suffolk County 'Birth Tourism' Health Care Fraud Scheme
Man Sentenced In Suffolk County 'Birth Tourism' Health Care Fraud Scheme A 50-year-old man has been sentenced on charges related to a "birth tourism" health care fraud scheme he operated on Long Island. Ibrahim Aksakal, a Turkish national, was sentenced on Tuesday, March 8, to 27 months in prison for conspiring to commit health care and wire fraud, according to an announcement from Breon Peace, United States attorney for the Eastern District of New York. Aksakal was also ordered to pay restitution of $1,039,723.63, and forfeiture in the amount of $397,500, according to the announcement. Between 2017 and 2020, Aksakal operated a scheme in Suffolk Count…
CT Business Owner Ordered To Pay $310K For Employing 'Excluded' Person, Feds Say CT Business Owner Ordered To Pay $310K For Employing 'Excluded' Person, Feds Say
CT Business Owner Ordered To Pay $310K For Employing 'Excluded' Person, Feds Say A Connecticut psychiatry business and its owner have been ordered to pay more than $310,000 to resolve allegations that they improperly employed an individual who was excluded from federal health care programs. Geriatric & Adult Psychiatry, LLC and its owner Dr. Alan Siegal entered into the civil settlement agreement with federal and state governments, according to an announcement on Wednesday, Feb. 23, from Leonard Boyle, United States Attorney for the District of Connecticut. The Hamden business and Siegal were ordered to pay a total of $310,874, the US Attorney's Office announce…
$100M In Medicaid Money Going To NJ's 15 Worst Nursing Homes: Report $100M In Medicaid Money Going To NJ's 15 Worst Nursing Homes: Report
$100M In Medicaid Money Going To NJ's 15 Worst Nursing Homes: Report Shape up or ship out. That's the message New Jersey's Comptroller is sending to 15 of the state's nursing homes, cited in a new report as some of the worst. New Jersey is spending $100 million a year in Medicaid dollars on some of the state's worst nursing homes. And the 15 "one-star" homes named in Comptroller's report released Wednesday have faced little to no consequences -- until now, the organization says. If the facilities don't fix the health and safety issues that they've repeatedly been cited for, they risk being kicked off Medicaid altogether. "Continued funding of these facilit…
Former Rockland Owner Of Nursing Homes Charged In $39M Tax Dodge Former Rockland Owner Of Nursing Homes Charged In $39M Tax Dodge
Former Rockland Owner Of Nursing Homes Charged In $39M Tax Dodge An insurance broker from Rockland County who ran a nationwide network of nearly 100 nursing homes from an office over a Bergen County pizzeria ducked nearly $39 million in payroll taxes, a federal indictment unsealed on Monday, Jan. 24 alleges. Joseph Schwartz, age 62, was arrested at his Suffern home  Thursday, Jan. 20.  A federal judge in Newark released him to home confinement hours later, with conditions, pending trial. Then came the announcement on Monday, also out of Newark. Schwartz’s Skyline Healthcare LLC amassed 95 nursing homes in 11 states nationwide in less than two…
Cyber-Casanova From NJ Admits Duping Dozens Of Lonely Hearts Out Of $1.14M Cyber-Casanova From NJ Admits Duping Dozens Of Lonely Hearts Out Of $1.14M
Cyber-Casanova From NJ Admits Duping Dozens Of Lonely Hearts Out Of $1.14M A New Jersey man admitted that he orchestrated an online scam that conned dozens of unsuspecting women on dating sites out of more than a million dollars – and led one of them to suicide. Rubbin Sarpong, 37, of Millville pocketed the money and bought property in Ghana, along with luxury cars, expensive jewelry, top-shelf booze, designer clothes and more, federal authorities said. Then he flaunted it on Instagram. Sarpong had catfishing accomplices, several of whom live in Ghana, Acting U.S. Attorney for New Jersey Rachael Honig said. Posing as American military personnel stationed oversea…