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Clinic Manager Pleads Guilty In $70 Million Scheme To Defraud Medicare And Medicaid

Preet Bharara, the United States Attorney for the Southern District of New York, announced that EDUARD ZAVALUNOV, a manager of two health care clinics in Queens, New York, pled guilty today before U.S. District Judge Ronnie Abrams to conspiracy to commit wire fraud, mail fraud, and health care fraud, for his role in a massive health care fraud scheme through which three medical clinics in Brooklyn and Queens submitted over $70 million in fraudulent claims to Medicaid and Medicare.


Action Details

  • Date:February 6, 2017
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions