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December 2, 2023
The indictment alleges defendants overbilled through fabricated invoices with inflated prices over a period of 10 years.
May 10, 2023
Washington: The Justice Department today announced the completion of a court-authorized operation, code-named MEDUSA, to disrupt a global peer-to-peer network of computers compromised by sophisticated malware, called “Snake”, that the U.S. Government attributes to a unit within Center 16 of the Federal Security Service of the Russian Federation (FSB).
May 10, 2023
The United States Department of Justice (DOJ) announced on May 9 that through a court-approved counterespionage action, it ...
May 3, 2023
Taesung 'Terry' Kim was involved in a scheme that bilked Medicare and Medicaid for millions in unnecessary prescriptions and over-the-counter products that were not dispensed, prosecutors said.
May 3, 2023
A Flushing pharmacy owner and his Long Island associate were arrested by federal agents Tuesday morning for allegedly engaging in a $26 million healthcare
July 4, 2022
/PRNewswire/ -- UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK x MARK A. RODRIGUEZ, Individually and on Behalf of All Others Similarly Situated,...
October 27, 2021
The suspects who posed as therapists billed New York State intervention program more than $3million for therapy sessions that never happened.