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Investigations Newsletter: Long Island Businessman Arrested in $22 Million Medicare Fraud Scheme

Long Island Businessman Arrested in $22 Million Medicare Fraud Scheme - A Long Island, New York, businessman was arrested on conspiracy, kickback, and money laundering charges stemming from an alleged scheme to defraud...more

3/24/2025  /  Anti-Kickback Statute , Centers for Medicare & Medicaid Services (CMS) , Department of Health and Human Services (HHS) , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Healthcare Fraud , Medicaid , Medicare , Physicians
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