Former business owner Oleg Beretsky is accused of a $22 million Medicare fraud operation and faces charges including health ...
Five years ago, then-HISD COO Brian Busby's home was raided by the FBI in connection with allegations of a ...
HISD COO Brian Busby's home was raided by the FBI in connection with allegations of a multimillion-dollar kickback scheme ...
Jurors convicted Aimee Bock and Salim Said Wednesday of all fraud charges filed against them in the Feeding Our Future trial.
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A construction firm indicted in a kickback scheme wants the NYPD to fork over $5.3 million for work at police headquarters — ...
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Regtechtimes on MSNOleg Beretsky Accused of $22 Million Health Care Fraud in Massive Kickback SchemeA former Long Island business owner, Oleg Beretsky, is facing serious charges after being accused of running a massive $22 ...
During closing arguments, the prosecution said both defendants used the pandemic to get rich, saying the federal program as ...
Oleg Beretsky is accused of referring elderly Medicare patients to doctors and other health care professionals in exchange ...
Medicare-certified ASCs are subject to numerous federal laws — including the Anti-Kickback Statute — that require compliance ...
Jaime L.M. Jones, Brenna E. Jenny and Joseph S. Katz of Sidley Austin LLP discuss enforcement efforts in health care under ...
Rufai, on Monday accused his successor, Governor Uba Sani, of collecting kickbacks from contractors before awarding contracts ...
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