
CVS ordered to pay $36.5 million for defrauding Medicaid
CVS will pay $36.5 million after being found to have overbilled Medicaid for insulin prescriptions in a multistate fraud settlement.

CVS will pay $36.5 million after being found to have overbilled Medicaid for insulin prescriptions in a multistate fraud settlement.

Russian crime ring members were sentenced in Brooklyn federal court for a $2B prescription fraud scheme targeting U.S. insurers.

Nargiza Shukurova was arraigned before Brooklyn Supreme Court Justice Danny Chun. Bail was set at $25,000 cash or $200,000 bond

Fifteen charged in $10.6B health care fraud scheme, including Russian-linked ring; feds vow crackdown on theft from Medicare and taxpayers.

On Wednesday, at Brooklyn Federal Court, an indictment was unsealed charging Oleg Beretsky with conspiring to commit health care fraud.

A CALIFORNIA MAN was sentenced to up to 25 years in state prison Wednesday for stealing millions through fraudulent Medicaid billing.

Aftab Hussain, the former owner of over 20 pharmacies across NYC and Westchester County, was sentenced to two to six years in prison.

Federal authorities unsealed the indictment charging eight individuals in connection with a scheme that allegedly siphoned off Medicaid funds.

DOWNTOWN — U.S. ATTORNEY BREON PEACE on Thursday announced multiple criminal charges against nine defendants in connection with alleged schemes to defraud Medicare and Medicaid of millions of dollars. Several

Federal authorities unsealed an indictment on Wednesday at the Eastern District of New York federal courthouse, charging eight individuals with an array of crimes linked to a fraudulent ambulette service

Attorney General Letitia James announced on Tuesday the indictment, arrest, and arraignment of Juan Poveda, the owner, and Javier Burbano, the manager, of a Queens-based pharmacy for allegedly partaking in

A federal indictment was unsealed Tuesday that charged Brooklyn pharmacy owners Taesung “Terry” Kim and Dacheng “Bruce” Lu with participating in a $26 million health care fraud scheme. The pair

A Los Angeles man posed as a neuropsychologist in Brooklyn for years and treated children and adults throughout the borough, scamming the patients out of at least $30,000, according to

Former Brooklyn Assemblymember Alec Brook-Krasny was acquitted on charges of conspiracy, health care fraud and scheming to defraud the state Thursday after a months-long trial and a week of jury