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Tag:
Medicare
Bensalem, PA
News
Bensalem Doctor Flooded Patients With 20K Oxycodone Pills In Health Care Fraud Scheme: DOJ
A physician forced patients into taking unwanted “Goody Bags” of drugs to get prescriptions, flooding them with oxycodone and defrauding health care plans out of millions, federal prosecutors said. Neil K. Anand, M.D., 48, most recently of Bensalem, PA, but originally from Albany, NY, was convicted in April 2025 of conspiring to commit health care fraud, wire fraud, and the unlawful distribution of controlled substances. On Tuesday, Sept. 23, 2025, he was sentenced to 14 years in prison, according to the U.S. Department of Justice. Evidence at trial showed Anand and his conspirators require…
Myerstown, PA
Police & Fire
Lebanon Doctor, Lancaster Pilot Crashed 20 Seconds After Takeoff With No Radio Response: NTSB
A Lebanon doctor crashed his Piper aircraft just 20 seconds after takeoff from Lancaster Airport—without responding to tower clearance or distress calls—federal investigators revealed in a preliminary report released on Wednesday, Aug. 27. Dr. Musaddiq Nazeeri, 58, was killed when his PA-46-500TP Malibu Meridian plummeted nose-first into a cornfield roughly a quarter-mile from the runway in Warwick Township around 8 a.m. on Sunday, July 20, according to the National Transportation Safety Board. What Happened In The Final 20 Seconds Surveillance footage showed Dr. Nazeeri conducting a …
Arlington, VA
Business
Medical Debt Returning To Americans' Credit Reports After Judge Reverses Biden-Era Rule
A federal judge in Texas has overturned a Biden-era rule that removed medical debt from Americans' credit reports. Judge Sean Jordan scrapped the regulation in a ruling on Friday, July 11. The Consumer Financial Protection Bureau finalized the rule on Tuesday, Jan. 7, about two weeks before former President Joe Biden left office. The decision came exactly a week after President Donald Trump signed the previously named "One Big Beautiful Bill" into law. Experts warn that the Republican-backed budget reconciliation legislation makes sweeping cuts to Medicare and Medicaid, while incr…
Simsbury, CT
News
$14B+ Scheme: DOJ Charges 324 In Largest Healthcare Fraud Takedown Ever
The Justice Department just pulled off a record-breaking sting that spanned the globe, targeted doctors and drug traffickers, and exposed a fraud web stretching across dozens of states. A total of 324 people, including 96 licensed medical professionals, have been charged in connection with a staggering $14.6 billion in alleged healthcare fraud, DOJ announced on Monday, June 30. Federal prosecutors say it’s the largest healthcare fraud takedown in US history, involving defendants across 50 federal districts and 12 State Attorneys General Offices. Charges span a range of schemes …
Great Neck, NY
News
Great Neck Doctor Pocketed $100K In Disability While Raking In $700K From Medicare, DA Says
A Long Island doctor is accused of collecting $100,000 in disability while secretly billing Medicare for $700,000. Joseph Golyan, 64, a former gastroenterologist from Great Neck, was arraigned on multiple grand larceny charges in Nassau County Court on Monday, June 9, with prosecutors alleging he maintained a thriving medical practice while falsely claiming to be too injured to work. The alleged scheme began in 2021, when Golyan first applied for Social Security Disability Insurance (SSDI), followed by early retirement benefits in 2022. He received monthly payments ranging from $2,900 to o…
Lancaster, PA
News
Exclusive
: NJ Woman Accused Of Scamming SZA Now Charged In $560K Lancaster Hospital Fraud Case
A New Jersey woman who allegedly scammed Grammy-winning singer SZA and launched a suicide fundraiser is now criminally charged with stealing over $560,000 in hospital services by faking sickle cell anemia, authorities announced on Wednesday, May 28. Taleah Javon McKnight, 30, is facing one felony count each of Theft by Deception and Theft of Services, according to East Hempfield Township police and the Lancaster County District Attorney’s Office. McKnight has previously lived at addresses in Roselle Park and Rahway, Union County, as well as Carteret, Middlesex County, New Jersey, accor…
Simsbury, CT
News
Trump To Sign Order Tying US Drug Prices To Lowest In World
President Donald Trump announced plans to issue an executive order aimed at slashing the cost of certain prescription drugs. It will be issued on Monday, May 12, will instruct the US Department of Health and Human Services to align Medicare payments for medications administered in a doctor’s office with the lowest price paid by other countries. Trump said in a social media post Sunday night, May 11, that he will be instituting a most favored nation's policy "whereby the United States will pay the same price as the nation that pays the lowest price anywhere in the world. "Our country w…
Plainview-Old Bethpage, NY
News
$22M Medicare Scam: Plainview Biz Owner Exploited Immigrants To Line Pockets, DOJ Says
A former Long Island business owner is accused of masterminding a massive health care fraud scheme that allegedly scammed Medicare out of more than $12 million by exploiting elderly immigrants. Oleg Beretsky, 67, was indicted on health care fraud, money laundering, and related charges in Brooklyn federal court on Tuesday, March 18. It followed accusations he used his former Plainview company, Obest Inc., to funnel senior citizens to certain doctors in exchange for bribes. Many of the alleged victims were immigrants from the former Soviet Union. Beretsky, now a resident of Naples, Florida, …
Hartford, CT
Politics
‘Where’s Elon?’: Rep. Larson Slams House Colleagues For Shielding Musk On Social Security Cuts
Rep. John Larson blasted his House colleagues in a scathing five-minute speech, accusing them of caving to Elon Musk and failing to hold him accountable for his push to cut programs millions of Americans rely on (scroll down for video). The 13-term Connecticut Democrat on Wednesday, March 12, ripped into his colleagues on the Ways and Means Committee’s refusal to question Musk, despite the tech mogul’s claims of uncovering billions of dollars in fraud within Social Security and other federal aid programs. “Where’s Elon Musk?” Larson demanded. “I’m sure he’s a genius and a very credible pers…
Lower Merion-Narberth, PA
Lifestyle
Valley Forge Medicare Offers Expert Guidance For Local Seniors
Valley Forge Medicare, founded by Joseph Ritter, provides tailored Medicare services designed to simplify the complexities of healthcare coverage for Main Line seniors. As a leading expert with nearly two decades of experience, Ritter focuses on helping clients navigate plans and select options that best suit their needs. Say no to Medicare worries and yes to comprehensive coverage today with Valley Forge Medicare. Valley Forge Medicare Located in The Commons at Valley Forge in Phoenixville, the new office offers a convenient setting to discuss a comprehensive approach to planning. R…
Mineola, NY
Politics
NY Rep. Suozzi Defends Vote To Censure Fellow Democrat Over Trump Speech Protest
New York Congressman Tom Suozzi is defending his support for censuring a fellow House Democrat who protested President Donald Trump’s speech to Congress. Suozzi–who represents Long Island’s 3rd District–was among ten House Democrats who voted with every Republican member to censure Texas Rep. Al Green on Thursday, March 6, for disrupting Trump’s address to Congress two days earlier. In a post on X following the vote, Suozzi chided Green for distracting from issues like protecting Social Security, Medicaid, and Medicare. “Instead of addressing rising costs, fixing immigration, and Ukraine, …
Hackensack, NJ
News
NJ's Largest Hospital System Ends In-Network Partnership With Horizon Over Price Disputes
Hackensack Meridian Health announced it is ending its in-network partnership with Horizon Blue Cross Blue Shield, effective June 1. A spokeswoman for Hackensack Meridian Health, New Jersey's largest not for profit healthcare organization, said they were unable to reach an agreement despite "lengthy negotiations." "We have been and remain committed to reaching an agreement but must receive fair care reimbursements from Horizon to continue to invest in the care, medical technology, and locations that the local communities we serve rely on and expect," Jessica Cohen Nussman, public …
New Haven, CT
Police & Fire
New Haven Psychiatrist to Pay $455K For Over-Prescribing 'Holy Trinity' Of Dangerous Drugs: DA
A Connecticut psychiatrist has agreed to pay $455,439 to resolve allegations that he issued large amounts of medically unnecessary prescriptions and submitted false claims to Medicare and Medicaid, federal and state officials announced. Dr. Naimetulla Ahmed Syed, formerly practicing in Danbury and New Haven, was accused of prescribing dangerously high amounts of controlled substances without a legitimate medical purpose between 2016 and 2021, the US Attorney for Connecticut said. Investigators alleged that Syed’s prescriptions often included benzodiazepines and other high-risk drug combinat…
Drexel Hill-Upper Darby, PA
News
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG
A husband and wife are accused of masterminding a $20 million Medicaid and Medicare fraud scheme from their South Philadelphia pharmacy, Pennsylvania Attorney General Michelle Henry announced on Thursday, Dec. 19. Elizabeth Thompson, 70, the registered owner of Broad Street Family Pharmacy, and her husband, Peter Dello Buono, 70, allegedly ran the scheme alongside pharmacist Frank Bengermino, 70, defrauding federal healthcare programs by faking prescriptions and pocketing the cash, investigators said. From 2016 to 2021, the couple and their co-conspirators allegedly billed Medicaid and Medi…
Newburgh, NY
News
$4.4M Medicaid Fraud Scheme: Five In Orange, Saratoga Counties Plead Guilty, NY AG Says
Five Hudson Valley and Capital Region residents and seven transportation companies have admitted to stealing millions from Medicaid. New York Attorney General Letitia James announced Thursday, Dec. 5, that five have pleaded guilty to stealing more than $4.4 million from New York’s Medicaid program through fake billing, illegal kickbacks, and engaging in money laundering and other fraudulent schemes to conceal their crimes. Muhammad Rizwan Khan, 38, Muhammad Usman Khan, 40, and Farhan Khan, 29, all of Orange County, and their related companies pleaded guilty on Wednesday, Dec. 4, in Or…
White Plains, NY
News
White Plains Nursing Home Among 4 In NY To Pay $45M Settlement After Mistreating Residents: AG
A Westchester County nursing home is one of four in New York that will be required to pay tens of millions of dollars following years of mistreating and neglecting its senior residents, officials announced. In an announcement on Thursday, Nov. 14, New York Attorney General Letitia James revealed that four New York nursing homes, including the Martine Center for Rehabilitation and Nursing at 12 Tibbets Ave. in White Plains, would pay a $45 million settlement to address years of alleged insufficient staffing and resident neglect. The other nursing homes, all managed by Centers for Care, …
White Plains, NY
Politics
Election 2024: Winner Projected In 16th Congressional District Representing Much Of Westchester
The votes are in, and New York's 16th Congressional District now knows its next representative in Congress. Democrat George Latimer has been projected as the winner for the House seat representing the southern portion of Westchester, including White Plains, Mount Vernon, Yonkers, New Rochelle, and Rye, and a small part of the northern Bronx, defeating Republican Miriam Flisser, according to the state Board of Elections. Latimer was leading Flisser by a margin of 72 to 28 percent, with 54 percent of the vote in as of 12:15 a.m. Wednesday, Nov. 6. The people of Westc…
Guilford, CT
News
Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds
A Connecticut businesswoman who admitted to withholding more than $1 million in payroll taxes to spend on her mortgage, home repairs, and casino trips will spend more than a year and a half behind bars, authorities announced. Michelle Ann Gilson, 38, of Guilford in New Haven County, was sentenced this week to 19 months in prison followed by three years of probation, and she must pay the IRS more than $1.4 million in restitution, the US Attorney for Connecticut said. Gilson co-owned and co-operated B&M Package Solutions, Inc. and formerly owned and operated Epic Empirez,…
Harrisburg, PA
News
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution:
Usdoj
A husband and wife team of Pennsylvania doctors have been sentenced for a urine drug test fraud, the US Department of Justice and Federal Bureau of Investigation announced on Tuesday, Sept. 24. Physician with specialized training in anesthesiology, John H. Johnson and his physician wife, Paula Z. Johnson, both age 62, of Hollidaysburg, were sentenced for committing fraud by U.S. District Court Judge Christopher C. Conner on Tuesday, Sept. 17, as detailed in the USDOJ release. Dr. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. D…
Upper Marlboro, MD
Politics
Biden, Harris Make Stop At Prince George's Community College For WH Event As Election Nears
President Joe Biden and Vice President made a pitstop in Prince George's County on Thursday afternoon, marking their first appearance together since he ended his re-election bid. The pair were at the Prince George's Community College in Largo on Aug. 15 to "deliver remarks on the progress they are making to lower costs for the American people," a key talking point in Harris' bid to tackle former President Donald Trump in November. Biden was scheduled to arrive in Prince George's County at around 12:40 p.m. on Thursday, spoke at 1:30 and were scheduled to head back to the White House before …
Cherry Hill, NJ
News
Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes
A pair of South Jersey nursing homes, riddled with poor conditions and alleged Medicaid fraud, have been turned over to the control of an independent receiver, authorities said. The state Comptroller previously suspended the owners of Deptford Center for Rehabilitation and Healthcare and Hammonton Center for Rehabilitation and Healthcare from New Jersey Medicaid. A Superior Court judge ordered the appointment of Allen Wilen of the Eisner Advisory Group, LLC to run the nursing homes effective June 17, according to the New Jersey Comptroller's Office. The judge's appointment means that the r…
Brentwood, NY
Politics
Journalist Vs. Chemist: Avlon, Goroff Face Off In Closely-Watched NY Congressional Primary Race
Among the New York races that political pundits are keeping an eye on this Primary Day is that of the journalist versus the chemist. On Long Island, Democrats John Avlon and Nancy Goroff are facing off to determine who will take on Republican Rep. Nick LaLota in November for the state’s 1st Congressional District, representing the eastern two-thirds of Suffolk County. The 51-year-old Avlon is a former political analyst at CNN who previously served as a columnist and associate editor for The New York Sun. He was also the chief speech writer for former New York City Mayor Rudy Giuliani. Ea…
Scarsdale, NY
News
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Two New York accounting firm partners have pleaded guilty to a multi-million dollar tax evasion scheme. Click here for a new, updated story - Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter Westchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack Sardis, age 66, of Englewood Cliffs, both certified public accountants, admitted to conspiracy to defraud the IRS by scheming with clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions. The tw…
Hartford, CT
News
Longtime CT Eye Doctor Sentenced For Bogus Brain Scan Scheme
A longtime ophthalmologist in Connecticut will have to pay back over $1 million and spend time in federal lockup after confessing that he ordered unnecessary brain scans to line his pockets. Hartford County resident Donald Salzberg, age 69, of Avon, was sentenced to one year in prison in Boston federal court on Thursday, May 9. It came nearly two years after Salzberg, who operated Salzberg, M.D. on Farmington Avenue in West Hartford for nearly 40 years, pleaded guilty to conspiracy to commit health care fraud and receive kickbacks. Earlier Report: Popular CT Eye Doctor Admits To Tak…
Pelham, NY
News
$50M Scheme: Pelham Manor Man Charged By Feds
A 44-year-old Westchester man has admitted to a healthcare fraud scheme that cost Medicare nearly $50 million in losses, federal officials announced. Pelham Manor resident Manishkumar Patel pleaded guilty on Friday, April 26 to charges connected to a healthcare fraud and kickback scheme involving the sale of fraudulent prescriptions, according to the US Attorney's Office for the Southern District of New York. Earlier Report - $10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say According to federal officials, between 2019 and 2022, Patel and a …
Newark, NJ
Police & Fire
Kickbacks Convinced Doc To Scam Medicare Out Of Nearly $21 Million: NJ Feds
A doctor pocketed cash kickbacks from lab companies and others for filing more than $20.7 million in bogus Medicare claims for medically unnecessary -- and often expensive -- COVID and cancer genetic tests, among other scams, a federal grand jury in Newark has charged. Alexander Baldonado, 68, of Queens already was awaiting trial dating back to charges brought a few years ago when grand jurors in Newark this week returned a superseding indictment that digs deeper into the allegations. Baldonado approved lab tests billed to Medicare in exchange for cash payoffs "from a laboratory representat…
Ridgewood, NJ
News
Bergen Doc Who Said He Treated Medicaid Patients When He Was Not Even In The U.S. Pays Up
A Bergen County doctor and former medical director of the New Jersey Veterans Memorial Home in Paramus busted for "up-coding" and lying about care provided has agreed to pay $700,000, federal authorities said. Arun Sehgal and his Ramsey practice, Preventive & Diagnostic Medical Center P.A., violated the "False Claims Act" by billing patients for more service than they could possibly provide in a single day, or for services that they never provided, U.S. Attorney Philip R. Sellinger said Thursday, Feb. 22. Sehgal and his practice agreed to pay $693,490 plus interest to resolve the three …
Bethlehem, PA
Police & Fire
PA Man Gets Prison Time For Concealing Dad's Death To Collect Social Security
A Monroe County man was sentenced to five years in federal prison this week for covering up his father's death and continuing to cash his checks, according to the US Attorney's Office. Timothy Gritman, 56, of Brodheadsville, pleaded guilty to Social Security and wire fraud in a federal court exactly one year ago, Feb. 14, 2023, Daily Voice reported. This year on Valentine's Day, Gritman was sentenced to five years plus three more of supervised release, prosecutors said in a release. Authorities have said Gritman's father Ralph was 79 and "in poor health" when he was l…
Pelham, NY
News
$10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say
A 44-year-old Westchester man faces healthcare fraud charges after generating fake prescriptions and using them to bill Medicare for at least $10 million of false claims, federal officials announced. Pelham Manor resident Manishkumar Patel, age 44, was arrested on Tuesday morning, Oct. 31 in connection with a healthcare fraud and kickback scheme involving the sale of fake prescriptions, the US Attorney's Office for Southern District of New York announced. According to federal officials, between 2019 and 2022, Patel and a co-conspirator would fraudulently sell the prescriptions an…
Monsey, NY
News
$127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say
A marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE, and other benefit programs out of $127 million. Eric Karlewicz, age 44, of Chestnut Ridge, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses, and telemedicine companies to pull off the massive con, US Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari, a Lamborgh…
Newark, NJ
Police & Fire
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds
A New Jersey marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE and other benefit programs out of $127 million. Eric Karlewicz, 44, of Chestnut Ridge, NY, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses and telemedicine companies to pull off the massive con, U.S. Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari,…
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