bay medical

May
23
Mother & Son At Center Of Bath Beach Medicare Fraud Scheme To Be Featured on ‘American Greed’ Thursday

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,
2 min read
Nov
14

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
3 min read
Sep
17

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
2 min read
May
29

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
2 min read
Jun
21

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
1 min read
Nov
03

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
1 min read