Health Care Fraud Prevention and Enforcement Action Team (HEAT) in Brooklyn and throughout New York
Quick Reference:
July 26, 2011 – Two Brooklyn, N.Y., Pharmacists Charged in $3 Million Health Care Fraud Scheme – Read More
July 6, 2011 –Leader of Armenian Organized Crime Ring Pleads Guilty in Manhattan Federal Court to Racketeering – Read More
July 6, 2011 – Brooklyn Neurologist Pleads Guilty in Health Care Fraud Scheme – Read More
June 23, 2011 – Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $3.4 Million Health Care Fraud Scheme – Read More
June 1, 2011 – Health Care Company Agrees to Settle Civil Fraud Charges for $12.5 Million – Read More
May 13, 2011 – Brooklyn Physical Therapist Pleads Guilty to Fraud Scheme Involving False Billings to Medicare – Read More
September 22, 2010 – Brooklyn Doctor Arrested and Charged with Health Care Fraud
September 14, 2010 – Pharmacy Owner Agrees to Pay $700,000 to Settle Medicare Fraud Lawsuit – Read More
September 7, 2010 – Largest Integrated Healthcare Network in New York State Agrees to Pay $2.95 Million in Manhattan Federal Court to Settle Medicare Fraud Charges (U.S. Attorney’s Office, Southern District of New York) – Read More
August 12, 2010 – Manhattan U.S. Attorney Charges Nine Members of Oxycodone Distribution Ring – Read More
August 04, 2010 – Lee Ballard Pleads Guilty to Acquiring a Controlled Substance by Misrepresentation, Fraud, Forgery and Subterfuge and to Making False Statements Relating to Health Care Matters – Read More
August 04, 2010 – Former Executive Director of Peekskill Non-Profit Indicted for Stealing More Than $300,000 in Medicaid Funds – Read More
June 02, 2010 – U.S. Recovers $400,000 in Settlement of Civil Health Care Fraud Lawsuit Against The Floating Hospital – Read More
April 13, 2010 – Former Program Director of Medicaid-Funded Nonprofit Pleads Guilty in Manhattan Federal Court to Stealing Nearly a Million Dollars – Read More
March 23, 2010 – Rochester Podiatrist Pleads Guilty to Health Care and Mail Fraud – Read More
February 3, 2010 – Manhattan U.S. Attorney Charges two Doctors and Three Others With Running Fraudulent AIDS/HIV Clinics That Cheated Medicare of Approximately $8.5 Million – Read More
February 1, 2010 – Doctor And Acupuncturist Sentenced In Manhattan Federal Court For Operating Medical Fraud Mill – Read More
September 22, 2009 – Pharmacy Owner Sentenced in Manhattan Federal Court to 78 Months in Prison for Multimillion-Dollar Medicaid Fraud – Read More
September 17, 2009 – Medical Doctor Sentenced in Manhattan Federal Court to 21 Months in Prison for Illegal Medicaid Kickback Scheme – Read More
September 4, 2009 – Former Manhattan Cosmetic Surgery Clinic Owner Extradited From Canada Pleads Guilty in Manhattan Federal Court to Defrauding Health Insurance Companies Of More Than $900,000 – Read More
August 3, 2009 – Tulare Health Agencies Agree to Pay Over $2.4 Million to Settle Civil Lawsuit Alleging False Medicare Claims – Read More
August 3, 2009 – Allegany Man Sentenced to Jail for Health Care Fraud – Read More
January 6, 2009 – Nine Podiatrists Sentenced In Manhattan Federal Court To Prison Terms For Participation In Massive Medicare And Health Care Fraud Scheme – Read More