Brooklyn, New York criminal law lawyer represented Defendant charged with conspiracy to commit money laundering and filing fraudulent claims to Medicare and then laundering the money.

rkadiy Khaimov, 39, and Peter Khaim, 42, engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they... More...    $0 (11-16-2022 - NY)

Brooklyn, New York criminal defense lawyer represented defendant charged with defrauding Medicare and Medicaid by causing the submission of false and fraudulent claims for surgical procedures that were not performed.

Harold Bendelstein, 71, of Queens, billed Medicare and Medicaid for an incision procedure of the external ear for hundreds of patients, when in fact all he actually performe... More...    $0 (07-08-2022 - NY)

Buffalo, New York civil litigation lawyers represented Defendant accused of violating the False Claims Act by frudulently billing Medicare and Medicaid for procedures that were not medically necessary or that he did not perform.

Assistant U.S. Attorney David M. Coriell, who handled the case, stated that from at least January 1, 2014, to December 31, 2019, Dr. Sakr, an ear, nose, and thro... More...    $602551 (06-10-2022 - NY)

Brooklyn, New York criminal defense lawyer represented defendant charged with health care fraud.

Robert John Sabet, 46, of Brooklyn, the owner of two New York City pharmacies, conspired to bill Medicare and Medicaid for expensive prescription drugs that were not needed by patients, were dispensed in connection with kickbacks, or, in some cases, not dispensed at all. As part of the conspir... More...    $0 (04-28-2022 - NY)

Brooklyn, New York criminal defense lawyer represented defendant charged with health care fraud.

Elemer Raffai, age 56, an orthopedic surgeon, with health care fraud in connection with a $10 million scheme involving the submission of false and fraudulent claims to Medicare and Medicare Part D plans. Raffai was arrested today and will make his initial court appearance this afternoon in Uni... More...    $0 (04-21-2022 - NY)

Central Islip, NY: Illegal structuring of financial transactions and payroll tax evasion criminal defense lawyer represented Defendant, John Drago, age 57, the former owner/operator of several check cashing businesses on Long Island, pleaded guilty to illegally structuring financial transactions and payroll tax evasion. The proceeding took place before United States District Judge Gary R. Brown. ... More...    $0 (09-12-2021 - NY)

Buffalo, New York drug charge criminal defense lawyer represented Defendant, Dr. Gautam Arora, age 43, who was charted with unlawfully acquiring controlled prescriptions by misrepresentation and fraud, and scheming to defraud a health care benefit program.

The defendant, while working as the pain management doctor at the Hens Pain Center in Amherst, NY, prescribed opioids to multiple pa... More...    $0 (06-22-2021 - NY)

Brooklyn, New York health care fraud charge criminal defense lawyer represented Defendant, Aleah Mohammed, age 36, who was charged with mail fraud, health care fraud, and conspiracy to commit health care fraud stemming from multiple schemes to defraud health care programs, including obtaining more than $6.5 million from Medicare Part D Plans and Medicaid drug plans.

Mark. J. Lesko, Act... More...    $0 (04-22-2021 - NY)

New York City, New York fraud scheme charge criminal defense lawyer represented Defendant, Dr. James Spina, who was charged with participation in a widespread health care fraud scheme through the fraudulent operation of Dolson Avenue Medical (“DAMâ€� or the “Practiceâ€�), a multi-disciplinary medical clinic located in Middletown, New York. SPINA previously pled guilty before U.S. District Jud... More...    $0 (04-14-2021 - NY)

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...    $0 (10-21-2020 - NY)