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A New York man pleaded guilty today to conspiracy to commit health care fraud and unlawfully spending the proceeds of his $6.8 million fraud.
Dr. Elemer Raffai is accused of allegedly submitting false claims to Medicare in exchange for kickbacks from telemedicine companies.
A New York physician was charged in an indictment unsealed today in the Eastern District of New York for an alleged $10 million health care fraud scheme involving the submission of false and fraudulent claims to Medicare and Medicare Part D plans.
Hudson Reporter Jersey City resident pleads guilty in pharmacy kickback scheme × The employee of a Jersey City doctor admitted her role in a multi-million-dollar conspiracy to solicit and receive kickbacks and bribes from individuals associated with a Union City pharmacy, Acting U.S. Attorney Rachael Honig announced. Yudelka “Vicky” Ayala, 42, of Jersey City, pleaded guilty by videoconference before U.S. District Judge Michael Shipp to an information charging her with conspiring to violate the federal anti-kickback statute. The information alleges that Ayala conspired with si...