Former Long Island Business Owner Charged With Orchestrating $22 Million Health Care Fraud, Kickback And Money Laundering Scheme
Defendant Took Advantage of Elderly Immigrants from the Former Soviet Union to Solicit Bribes from Health Care Providers and Defraud Medicare of Millions of Dollars
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Oleg Beretsky with conspiring to commit health care fraud, violating the federal Anti-Kickback Statute, conspiring to violate the Anti-Kickback Statute and money laundering conspiracy. Beretsky was arrested this morning in Naples, Florida. He will be arraigned in the Eastern District of New York at a later date.
Action Details
- Date:March 18, 2025
- Agency:U.S. Attorney's Office, Eastern District of New York
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Enforcement Types:
- Criminal and Civil Actions
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