Semen Domnitser, Ringleader In $57 Million Holocaust Reparations Fraud Scheme, Sentenced To Eight Years

Honoring real survivors at a Holocaust Memorial Park ceremony. Photo by Erica Sherman The ringleader of a $57.3 million fraud scheme that siphoned money from of a Holocaust reparations fund was sentenced to eight years behind bars yesterday, announced United States Attorney Preet Bharara. Semen Domnitser Read More …

Irina Shelikhova, Medicare Fraud “Mastermind,” Sentenced To 15 Years

The 50-year-old leader of a massive $77 million Medicare fraud ring in Southern Brooklyn was sentenced to 15 years in prison and ordered to forfeit $36,241,545 to the government on Tuesday, announced United States Attorney Loretta Lynch. Irina Shelikhova was busted at John F. Kennedy airport in Read More …

Tutor reveals Ivy-admissions madness of rich penthouse parents

Lacy Crawford’s first novel, “Early Decision” (William Morrow), out this week, was inspired by the 15 years she spent working as an independent college-admissions counselor to the rich-and-powerful’s sons and daughters in Manhattan, Chicago, Los Angeles and London. For a fee, Crawford would help them Read More …

Office of Medicaid Inspector General (“OMIG”) recently issued an updated Special Advisory Buletein on The Effect of the Exclusion from Participation in Federal Health Care Programs (“Special Advisory Bulletin”)

The Office of Inspector General of the U.S. Department of Health & Human Services (“OMIG”) recently issued its updated Special Advisory Bulletin on the Effect of Exclusion from Participation in Federal Health Care Programs (“Special Advisory Bulletin”), which describes the scope and effect of the Read More …

Six residents at luxury Brighton Beach condo complex busted for Medicaid fraud

The Oceana complex in Brighton Beach boasts seaside condos, marble lobbies, indoor and outdoor swimming pools – and six residents busted for Medicaid fraud. One of the ocean-view penthouses at the gated, 14-building complex, where condos sell for upward of $1.6 million and the garage Read More …

Problems Faced by Ambulette Companies Now

What are some of the issues or problems these ambulance and ambulette companies face? Ambulance clients need to understand auto liability claims versus general liability claims. The issue often comes up, when does auto liability stop and general liability start? We suggest getting both coverages Read More …

New York State Gets $2.5 Million in Medicaid Fraud Case

In life, Helen Sieger was the embattled owner of a Bronx nursing home. Her employees at the Kingsbridge Heights Rehabilitation and Care Center went on strike in 2008 after she stopped paying their health insurance premiums, drawing attention from state lawmakers, labor leaders and even Barack Obama, Read More …

Why you Need an Estate Plan Post 2013 Tax Act

Estate planning is the process of designating, during your life, the disposition of your assets upon your death in a manner that attempts to eliminate administrative uncertainties, reduce taxes, and maximize asset protection. The process of estate planning typically includes preparation of legal documents such Read More …

Federal and Brooklyn prosecutors team up to tackle healthcare fraud

The Brooklyn district attorney’s office announced on Monday the creation of a Healthcare Fraud Division to crack down on doctors and pharmacists who commit Medicaid and Medicare fraud. The new division will handle cases stemming from a new collaboration between the district attorney’s office, the Read More …