Leader Of $23 Million Health Care Fraud Scheme Pleads Guilty
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that JUNYI LIU, a/k/a “Jenny,” pled guilty today to one count of conspiracy to commit health care fraud in connection with a scheme to fraudulently bill insurance providers for acupuncture and physical therapy services that were unnecessary or never performed at medical offices in Manhattan, Brooklyn, and Queens. LIU, a licensed acupuncturist and leader of this scheme, pled guilty before Chief U.S. District Judge Laura Taylor Swain.
Action Details
- Date:March 27, 2025
- Agency:U.S. Attorney's Office, Southern District of New York
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Enforcement Types:
- Criminal and Civil Actions