Douglas Menikheim

Douglas Menikheim

Rivkin Radler LLP

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Owners of Transportation Company Defrauded Medicaid of $3.8M

The New York State Attorney General’s Office announced on December 5 that Muhammad Rizwan Khan, Muhammad Usman Khan and Farhan Khan and their Orange County-based transportation companies, Tristate Express NY, Inc., Meditrans...more

1/3/2025  /  Federal Funding , Fraud , Healthcare Fraud , Kickbacks , Larceny , Medicaid , New York , State Attorneys General , State False Claims Acts , Unfair or Deceptive Trade Practices
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