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bay medical

A collection of 6 issues

Mother & Son At Center Of Bath Beach Medicare Fraud Scheme To Be Featured on ‘American Greed’ Thursday

There have been many dramatic Medicare fraud busts [/?s=medicaid+fraud#.V0MY3ZMrJ8c] in our area over the last few years, but few seem more ripe for television than the saga of Bay Medical [/tag/bay-medical/#.V0MOY5MrJ8c]. This week’s episode of CNBC’s “American Greed” [http://www.cnbcprime.com/american-greed/

Irina Shelikhova, Medicare Fraud “Mastermind,” Sentenced To 15 Years

Irina ShelikhovaThe 50-year-old leader of a massive $77 million Medicare fraud ring in Southern Brooklyn was sentenced to 15 years in prison and ordered to forfeit $36,241,545 to the government on Tuesday, announced United States Attorney Loretta Lynch. Irina Shelikhova was busted at John F. Kennedy airport in

Doctor In Bath Beach Medicare Fraud Scheme Gets 12 Years And $51 Million Penalty

“Don’t Gossip” (N.Vatolina, N. Desinov, 1941)A Staten Island doctor received over a dozen years in prison and an enormous $51 million penalty for his role in a Bath Beach medicare fraud scheme that saw the perpetrators spending lavishly on luxury cars, clothing and jewelry. SI Live is

Bath Beach Medicare Scammer Spent Millions On Posh Lifestyle

via New York PostA confessed Medicare scammer who swindled taxpayers out of $50 million through his Bath Beach medical clinic lived a life of luxury, spending millions on pricey sports cars and jewelry. Maksim “Max” Shelikhov, 29, pleaded guilty to ripping off the government-funded medical program now faces as many

After Two Years On The Lam, Medicare Fraud Suspect Finally Caught

Irina Shelikhova was arrested at John F. Kennedy Airport after two years of hiding out in the Ukraine. She was the last fugitive wanted in the biggest Medicare fraud case [/feds-charge-three-area-medical-clinics-with-fraud/]ever. Shelikhova, who worked at Bay Medical Care in Bath Beach scammed the system out of $47 million, according

Shhh! Feds Charge Three Area Medical Clinics With Fraud

(N.Vatolina, N. Desinov, 1941)A federal Medicare fraud task force has charged five individuals with conspiring to launder profits from defrauding Medicare at three local medical clinics. According to an FBI press release [http://www.fbi.gov/newyork/press-releases/2011/brooklyn-medicare-fraud-strike-force-charges-12-individuals-for-participating-in-health-care-fraud-schemes-totaling-more-than-95-million] , Larisa Shelabadova, 34, Alexander Zaretser, 31, Anatoly Kraiter,