FraudNews
12-05-2014, 03:02 AM
Former Soviets Charged With Insurance Fraud In New York (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFFw51gtinAi3K3aPMYbiCnT_CIKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778674684687&ei=ZC6BVPDXHKjKwAGt34HQAw&url=http://www.rferl.org/content/former-soviets-charged-with-insurance-fraud-in-new-york/26725278.html)
RadioFreeEurope/RadioLiberty
Investigators say the defendants fraudulently billed over $70 million to Medicaid and Medicare and received over $25 million in reimbursements. Lipkin, Zubkov, and Zavalunov are also charged with conspiring to launder the proceeds of the fraud.
and more » (http://news.google.co.za/news/more?ncl=dwXuma-jMCZOGzM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFFw51gtinAi3K3aPMYbiCnT_CIKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778674684687&ei=ZC6BVPDXHKjKwAGt34HQAw&url=http://www.rferl.org/content/former-soviets-charged-with-insurance-fraud-in-new-york/26725278.html)
RadioFreeEurope/RadioLiberty
Investigators say the defendants fraudulently billed over $70 million to Medicaid and Medicare and received over $25 million in reimbursements. Lipkin, Zubkov, and Zavalunov are also charged with conspiring to launder the proceeds of the fraud.
and more » (http://news.google.co.za/news/more?ncl=dwXuma-jMCZOGzM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFFw51gtinAi3K3aPMYbiCnT_CIKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778674684687&ei=ZC6BVPDXHKjKwAGt34HQAw&url=http://www.rferl.org/content/former-soviets-charged-with-insurance-fraud-in-new-york/26725278.html)