Russian diplomats accused of $1.5M Medicaid fraud

NEW YORK (AP) — Dozens of current or former Russian diplomats and their spouses enjoyed luxury vacations and spent tens of thousands of dollars on concert tickets, fine clothing and helicopter rides as they lied about their incomes to get the U.S. government to pay Read More …

What to do if you became a subject of Medicaid Fraud Investigation in New York

Many of my clients recently received Medicaid Fraud Investigation letter from Human Resources Administration, Bureau of Fraud Investigation.  If you do not qualify for the Medicaid Benefit and you may have made false statements about the your income, your marital status, your living arrangements, or Read More …

After Care Trust Funding

While providing your loved ones with a trust is one of the greatest gifts you can offer, navigating the numerous ins and outs of an estate plan necessitates professional legal assistance to ensure that the job is done properly. Every year I advise dozens of Read More …

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 …

Providers – New York State Office of the Medicaid Inspector General

The Medicaid program is made up of a network of health care providers, coordinators and services that help millions of New Yorkers every year. This includes direct care providers and managed care plans that coordinate services. The vast majority of healthcare professionals and organizations in Read More …

What to Do if You Become a Subject of a Medicaid Fraud Investigation in NY

Many of my clients recently received Medicaid Fraud Investigation letter from Human Resources Administration, Bureau of Fraud Investigation. If you do not qualify for the Medicaid Benefit and you may have made false statements about the your income, your marital status, your living arrangements, or Read More …