JD Supra8d
Investigations Newsletter: Long Island Businessman Arrested in $22 Million Medicare Fraud Scheme
Long Island Businessman Arrested in $22 Million Medicare Fraud Scheme - A Long Island, New York, businessman was arrested ...
Naples man and former Long Island business owner charged with $22 million Medicare scheme
A Naples resident who owned a health care business in New York was arrested in Naples after an indictment was unsealed ...
Hoodline12d
Former Brooklyn Business Owner Indicted for Orchestrating $22 Million Medicare Fraud Scheme
Former business owner Oleg Beretsky is accused of a $22 million Medicare fraud operation and faces charges including health ...
Regtechtimes on MSN13d
Oleg Beretsky Accused of $22 Million Health Care Fraud in Massive Kickback Scheme
A former Long Island business owner, Oleg Beretsky, is facing serious charges after being accused of running a massive $22 ...
Former Plainview business owner indicted in health care scheme that allegedly falsely billed Medicare for $22 million
Oleg Beretsky is accused of referring elderly Medicare patients to doctors and other health care professionals in exchange ...
Daily Voice on MSN14d
$22M Medicare Scam: Ex-LI Biz Owner Exploited Immigrants To Line Pockets, DOJ Says
A former Long Island business owner is accused of masterminding a massive health care fraud scheme that allegedly scammed Medicare out of more than $12 million by exploiting elderly immigrants. Oleg ...