USA v. FOLEY

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Case overview

Case Number:

1:23-cr-00664

Court:

New York Southern

Nature of Suit:

Judge:

John G. Koeltl

  1. January 30, 2024

    3rd Florida Resident Charged In $9M Medicare Scheme

    A third Florida resident has been charged in connection with a scheme to send fraudulent medical invoices to Medicare to bilk about $9 million from the healthcare program, Manhattan federal prosecutors said Tuesday.

  2. December 19, 2023

    Fla. Siblings Charged With Receiving $9M In Medicare Scheme

    Two Florida siblings were arrested Tuesday on charges of accepting $9 million in payments as part of a scheme to fraudulently bill Medicare, according to a U.S. Department of Justice statement.