Keyword: fraud
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The owner of Value Pharmacy in Lynbrook was sentenced to six months in jail and 200 hours of community service for defrauding Medicaid and participating in a kickback scheme. He also must pay $3 million in penalties.
Lynbrook pharmacy owner sentenced to jail for $1.5M Medicaid scam
The owner of a Lynbrook pharmacy was sentenced to jail time in Queens Supreme Court on Friday for defrauding the state’s Medicaid program out of $1.5 million. more
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Dr. Abraham Demoz
Oceaside doctor charged with healthcare fraud
An Oceanside doctor was among 12 individuals who were indicted on June 28 for their alleged roles in healthcare-fraud schemes in which Medicare and Medicaid programs were billed a total of $163 … more
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A Merrick man was one of three charged in federal court in Central Islip on Wednesday in connection with a scheme to defraud seniors out of millions in fees to collect non-existent cash prizes.
Merrick man charged in alleged $30M elder fraud scheme
A Merrick man was one of three charged in federal court on Wednesday in connection with a scheme to defraud seniors out of millions in fees to collect non-existent cash prizes. more
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East Rockaway man 1 of 4 arrested and charged in alleged Medicare and Medicaid scam
A medical clinic business manager from East Rockaway was among four Long Island residents charged with fraud for allegedly taking part in kickback schemes that bilked Medicare and Medicaid out of up to $163 million. more
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The co-owner of Value Pharmacy in Lynbrook pleaded guilty to defrauding Medicaid out of $1.5 million.
Lynbrook pharmacy owner pleads guilty to defrauding Medicaid out of $1.5 million
A Lynbrook pharmacy owner entered felony guilty pleas in Queens County Supreme Court on Friday, admitting to defrauding the state’s Medicaid program out of $1.5 million and participating in a kickback program with a former employee of Nassau University Medical Center. more
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Smithtown-based contractor Lee Moser pleaded guilty to stealing more than $100,000 from Hurricane Sandy victims who paid him to work on their homes.
Contractor who did work in East Rockaway pleads guilty to scamming Hurricane Sandy victims
A home improvement contractor from Smithtown pleaded guilty Thursday to scamming Hurricane Sandy victims across Nassau and Suffolk counties out of more than $100,000. more
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Nassau County Legislator Steve Rhoads embraced Freeporter Eva Rowan, whose home was substantially damaged in Hurricane Sandy and who is now struggling to rebuild and elevate her house.
County: Sandy victims are not forgotten
Brandishing a yellow picket sign, Freeporter Eva Rowan wiped away tears as she spoke. Eighteen months have passed since she hired Fred Gutterman, the owner of JBJ General Contracting, to elevate and … more
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Nassau County Legislator Denise Ford, at lectern, was joined by other county officials on May 14 outside West End resident Liz Treston’s Hurricane Sandy-damaged home to urge those who believe they have been victims of contractor fraud to file their cases with the county’s Office of Consumer Affairs.
Home elevations delayed by alleged fraud
Amid an outcry for the state to extend the deadlines for Hurricane Sandy victims seeking storm recovery funds to elevate their houses to protect them against future storms, New York Rising — the … more
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West End resident Liz Treston was joined on Monday by Nassau County officials outside her Hurricane Sandy-damaged home, where she urged victims of contractor fraud to file their cases with the county’s Office of Consumer Affairs.
County cracks down on contractor fraud
Nassau County Executive Laura Curran and Legislator Denise Ford urged residents on May 14 to file complaints with the Department of Consumer Affairs if they experienced fraud by Hurricane Sandy … more
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Courtesy John Scalesi Robert Connell’s Bellmore home, on West Alder Road, sits on pilings after contractor Cody Lawrence, of Turnkey Contractor Solutions, stopped the elevation work halfway through despite having been paid $100,000 by Connell.
New York state reviews contractor fraud claims
There may be hope for residents who were victims of Hurricane Sandy in 2012 and now believe they were victims of contractor fraud this year. more
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