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 ...
Regtechtimes on MSN14d
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 million health care fraud scheme. Beretsky, 67, was arrested in Florida and ...
Daily Voice on MSN15d
$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 ...
Newsday14d
Former Plainview business owner indicted in health care scheme that allegedly falsely billed Medicare for $22 million
Oleg Beretsky, 67, of Naples, Florida, was charged in an indictment with conspiring to commit health care fraud, violating the federal Anti-Kickback statute, conspiring to violate the Anti ...
JD Supra9d
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 ...
USA Today12d
Naples man and former Long Island business owner charged with $22 million Medicare scheme
Oleg Beretsky, 67, was arrested in Naples, Florida, for allegedly orchestrating a $22 million Medicare fraud scheme. Beretsky and co-conspirators are accused of paying kickbacks to healthcare ...