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You are here: Home / International Waste / United States / Twenty Individuals – Including Four Doctors – Charged with Enterprise Corruption in Massive $146 Million Health Care Fraud

Twenty Individuals – Including Four Doctors – Charged with Enterprise Corruption in Massive $146 Million Health Care Fraud

December 5, 2017

Acting Brooklyn District Attorney Eric Gonzalez, together with United States Health and Human Services Office of the Inspector General New York region Special Agent in Charge Scott J. Lampert, New York City Department of Social Services Commissioner Steven Banks, New York State Medicaid Inspector General Dennis Rosen and New York State Department of Financial Services Superintendent Maria T. Vullo today announced that four doctors are among 34 defendants – 20 individuals and 14 corporations – named in an 878-count indictment that alleges that they participated in a massive scheme to defraud Medicaid, Medicare and other publicly-funded insurance providers of approximately $146 million over three years.

Acting District Attorney Gonzalez said, “These defendants allegedly exploited the poorest among us to divert millions of dollars from publicly-funded insurance programs these same vulnerable people rely on. Some of the defendants then used the stolen funds to maintain a lavish lifestyle consisting of multi-million dollar homes, expensive handbags and luxury travel. This massive scheme, which provided no patient care at all, wasted millions of taxpayer dollars dedicated to Medicaid and Medicare, which serve as a lifeline for so many Americans – our families, our friends, our neighbors. I cannot and will not allow this type of corruption and fraud to take place in Brooklyn and will spend every resource to stop it.”

Read more at The Brooklyn District Attorney’s Office

Filed Under: United States Tagged With: healthcare fraud and waste, Medicaid fraud, United States Health and Human Services Office

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