eduard zavalunov
10 Arrested For Alleged $70 Million Medicaid, Medicare Fraud Ring – Avenue V Clinic Shut Down
3027 Avenue V, the address of one of the shell companies affiliated with the alleged scam.Ten people – including three Brooklynites – were arrested and charged for their roles in an alleged $70 million scheme to defraud Medicaid and Medicare by submitting phony claims to the programs through three sham medical