Archive for the tag 'eric holder'


A totally unrelated photo

Is this really news anymore?

Bensonhurst Bean reports:

A federal Medicare fraud task force has charged five individuals with conspiring to launder profits from defrauding Medicare at three local medical clinics.

According to an FBI press release, Larisa Shelabadova, 34, Alexander Zaretser, 31, Anatoly Kraiter, 33, Vladimir Kornev, 52, and Yelena Galper, 38 were charged by the Brooklyn Medicare Fraud Strike Force for their participation in the money laundering scheme. The release also states that five other individuals were charged from a previous indictment dating back to October 2010.

I think Sheepshead Bay, Brighton Beach and Bensonhurst ought to kick off a competition to see which neighborhood gets hit with the most fraud busts. Which do you think wins out? (Not taxpayers, that’s for damn sure.)

Read the full story on Bensonhurst Bean.

Attorney General Eric Holder announces the law enforcement crackdown, resulting in the arrests of 91 people. Source: AP Photo/Jacquelyn Martin

Without citing cases of specific crackdowns in Brooklyn, United States Attorney General Eric Holder, together with Health and Human Services Secretary Kathleen Sebelius and FBI Executive Assistant Director Shawn Henry, announced that charges have been brought up against defendants across the country for the “serious crime of defrauding the Medicare program.”

Ninety-one people — including 11 doctors, three nurses and 10 medical professionals — have been busted for their alleged participation in the nationwide Medicare fraud scheme, which spanned across eight major US cities, including Brooklyn, Baton Rouge, Dallas, Detroit, Houston, Los Angeles and Miami, and totaled a staggering $295 million in fraudulent billing practice, exceeding the previous largest sweep of arrests this past February, which involved upward of 40 unrelated schemes that cost taxpayers more than $240 million.

A little more than a month ago, our area saw two local apothecaries — Monica’s Pharmacy at 1324 Sheepshead Bay Road and L&A Pharmacy at 394 Avenue X — raided by federal agents, resulting in the arrests of Luba Balyasny, 46, and Alla Shrayber, 40. The two licensed pharmacists were charged with conspiracy to commit health care fraud.

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