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Dec 5, 2017 · Tuesday, December 5, 2017. Twenty Individuals – Including Four Doctors – Charged with Enterprise Corruption in Massive $146 Million Health Care Fraud; Allegedly Spent Proceeds on Luxury Properties, High-End Designer Goods and Jewelry. Defendants Allegedly Recruited Patients from Homeless and Low-Income Population;
Dec 5, 2017 · NEW YORK (WABC) -- Four New York City area doctors are among 20 people and more than a dozen corporations facing charges in a massive health care fraud scheme that allegedly scammed...
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acts” (People v Hough, 151 AD3d 1591, 1593 [4th Dept 2017], lv denied 30 NY3d 950 [2017] [internal quotation marks omitted]). Here, defendant shot the victim six times, with at least one of the shots being fired at close range when the victim was already on the floor. Viewing the evidence in light of the elements of the crimes as
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Jul 31, 2019 · Erica, in Buffalo. Defendant was Erica’s boyfriend. On May 2, 2010, Erica was at home with the victim and defendant, who had spent the night at her apartment. Erica fed the victim a bottle at 8:00 a.m. and did not notice anything wrong with the child. The victim was alert and took his bottle without incident. At about noon,
Jun 28, 2018 · Alleged Billings in the Eastern District of New York Exceeded $163 Million. Thirteen individuals, including five doctors, a chiropractor, three licensed physical and occupational therapists and two pharmacy owners have been charged for their participation in fraudulent schemes in connection with which Medicare and Medicaid programs were billed ...
Apr 7, 2017 · Officials in New York arrested 12 people on Friday in what was described as a conspiracy involving three Brooklyn medical clinics that helped flood the streets with prescription painkillers...
