Long Island Businessman Arrested in $22 Million Medicare Fraud Scheme - A Long Island, New York, businessman was arrested ...
A Naples resident who owned a health care business in New York was arrested in Naples after an indictment was unsealed ...
Regtechtimes on MSN14d
Oleg 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 million health care fraud scheme. Beretsky, 67, was arrested in Florida and ...
Oleg Beretsky, 67, was indicted on health care fraud, money laundering, and related charges in Brooklyn federal court on Tuesday, March 18. It followed accusations he used his former Plainview company ...
Oleg Beretsky is accused of referring elderly Medicare patients to doctors and other health care professionals in exchange for kickbacks and bribes, prosecutors said.
Daily Voice on MSN15d
$22M Medicare Scam: Ex-LI Biz Owner Exploited Immigrants To Line Pockets, DOJ SaysA 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 ...
Oleg Petrenko is an Assistant Professor of the Management and the Rath Chair of Straegic Management within the Management and International Business division at Michael F. Price College of Business at ...
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