NY Doctor Charged in $85 Million Medicare Fraud

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WPCNR FBI WIRE. From the Federal Bureau of Investigation. March 25, 2014:

A criminal complaint was unsealed Tuesday  morning in Brooklyn federal court charging Dr. Syed Imran Ahmed, 49, with health care fraud in connection with his submission of millions of dollars in false Medicare billings.

Seizure warrants seeking millions of dollars of the defendant’s alleged ill-gotten gains, including the contents of seven bank accounts, were also unsealed.

In addition, a civil forfeiture complaint was also filed today against the defendant’s residence located in Muttontown, New York, valued at approximately $4 million

Further, earlier today search warrants were executed at six locations in New York, Michigan, and Nevada.

The charges were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; David O’Neil, Acting Assistant Attorney General of the Justice Department’s Criminal Division; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Thomas O’Donnell, Special Agent in Charge, Department of Health and Human Services-Office of Inspector General (HHS-OIG).

As alleged in the complaint, Ahmed engaged in a scheme to submit claims to Medicare for surgical procedures that were not in fact performed.

The complaint cites multiple instances in which either patients told law enforcement officers that they never had the procedures that were billed, or hospital medical records did not contain any evidence that the procedures were actually performed. From January 2011 through mid-December 2013, Medicare was billed at least $85 million for surgical procedures by Ahmed, a sole practitioner.

“As alleged, Ahmed created phantom medical procedures to steal very real taxpayer money. The defendant sought to enrich himself and fund his lifestyle through billing Medicare for services he never performed,” stated United States Attorney Lynch. “We are committed to protecting these taxpayer-funded programs and prosecuting those who steal from them.”

“The Medicare system entrusts doctors to provide patients with the care and services they need,” said Acting Assistant Attorney General O’Neil. “The charges unsealed today allege that Dr. Ahmed billed millions of dollars to Medicare for surgical procedures that he did not actually perform. These charges are yet another example of the Department of Justice’s determination to hold accountable those who abuse the trust placed in them and steal from the system for personal gain.”

FBI Assistant Director in Charge Venizelos stated, “Fraudulently billing the government defrauds every American taxpayer. We will investigate cases of graft and greed to protect important programs for those who need them.”

“For a single physician, the alleged conduct in this case is among the most serious I’ve seen in my law enforcement career,” said SAC for HHS-OIG O’Donnell. “Being a Medicare provider is a privilege, not a right. When Dr. Ahmed allegedly billed Medicare for procedures he never performed, he violated the basic trust that taxpayers extend to health care providers.”

The investigation has been conducted by the FBI and HHS-OIG, brought as part of the Medicare Fraud Strike Force, and supervised by the U.S. Attorney’s Office for the Eastern District of New York and the Criminal Division’s Fraud Section. The case is being prosecuted by Trial Attorney Turner Buford of the Criminal Division’s Fraud Section and Assistant United States Attorneys William Campos and Erin Argo of the U.S. Attorney’s Office for the Eastern District of New York.

The charges in the complaint are merely allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, the defendant faces a maximum sentence of 10 years.

Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged more than 1,480 defendants who have collectively billed the Medicare program for more than $4.8 billion. In addition, HHS’s Centers for Medicare and Medicaid Services, working in conjunction with HHS- OIG, is taking steps to increase accountability and decrease the presence of fraudulent providers.

To learn more about the Health Care Fraud Prevention and Enforcement Action Team (HEAT), go to: www.stopmedicarefraud.gov.

The Defendant:
SYED IMRAN AHMED
Age: 49
Glen Head, New York

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WPHS SENIOR NAMED NATIONAL MERIT SCHOLARSHIP FINALIST

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WPCNR SCHOOL DAYS. From the White Plains City School District. March 25, 2014:

White Plains High School Senior Claire M. Nataro was been named a 2014 National Merit Scholarship Finalist.  She is among the 15,000 Finalists nationwide, selected from 1.5 million entrants. and is now eligible to earn one of the 8,000 National Merit Scholarships.

A member of the Band and an All-County Musician, Nataro has participated in the New York State School Music Association Festival for the last six years.  She is a private flute teacher and is also a member and current Captain of the school’s Swim Team.  Honors she has received include the Yale Book Award, the AP Scholar Award, and National Honor Society recognition.

Selected as a Semifinalist was Max A. Golden, and the following were named Commended Students:  Louisa C. Abbott, Shamus C. Cardon, Theodore M. Chomiak, Arielle K. Hazi, Sarah A. Lumelsky, Rachel Y. Okun, Vivekanand Tatineni and Samuel L. Woehr.

In the National Achievement Scholarship Program, which provides recognition for outstanding Black American high school students, Ayan S. Waite was named a Winner and Najah A. Banks was named Outstanding Participant.

Five students were named National Hispanic Recognition Scholars:  Brian Laplaca, Kiara R. Barone, David Laguna, Germain Meza and Amanda Soyk.

The National Merit Scholarship Corporation, a not-for-profit organization, was established in 1955 specifically to conduct the National Merit Program, which honors the nation’s academically talented high school seniors and encourages the pursuit of academic excellence.

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Board of Legislators Review Parking Plan for Playland. Satellite Parking areas; Private Security Force introduced

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WPCNR COUNTY CLARION-LEDGER. From the Westchester County Board of Legislators. March 25, 2014:

Members of the Westchester County Board of Legislators (BOL) raised important questions today during a review of the Traffic and Parking Report for the revitalization of Playland at a meeting of the BOL Labor/Parks/Planning/Housing Committee (LPPH), chaired by Legislator Pete Harckham (D-North Salem).

Executives from Sustainable Playland, Inc. (SPI) attended the BOL committee meeting and imparted further details of their Playland Improvement Plan (PIP), which included several major changes to the traffic flow and parking capacity at Playland made necessary with the opening of a new, 82,000 square-foot Field House planned for Westchester’s iconic 280-acre recreation area and amusement park.

“The goal here is to ensure, through a collaborative and open process, that Playland is a financial success for all the stakeholders, especially the county’s taxpayers,” said Harckham. “The proposed changes to the park need to be made in consideration of a number of questions and different factors. We’re on the right track toward getting the answers we need so the Committee’s analysis can go forward.”

During today’s presentation the legislators learned that some peak attendance dates at Playland would bring in more vehicular traffic than could be handled by the parking areas proposed in the PIP. Construction and planned use of the Field House and Playing Fields will take up some of the existing parking spaces. Also, a new traffic ingress to the part of the Playland property where the Field House will be situated is planned.

“Today, we were given a lot of new information about getting patrons in and out of Playland safely and comfortably, and the impact some of the changes will have on parking availability,” said BOL Majority Leader Catherine Borgia (D-Ossining). “There are now more questions, however, about whether the effort to make Playland a popular year-round destination meshes with SPI’s desire to keep attendance at a certain limit. I am eager to receive more information about how this will be resolved.”

SPI announced today that satellite parking areas will be developed as well, to deal with parking overflow on busy days and nights at Playland.

Also, a private enforcement agency will be hired to keep patrons from parking on neighboring streets and walking over to Playland.

“It was good to have a discussion with SPI to address parking issues at Playland,” said BOL Chairman Michael Kaplowitz (D-Somers). “Parking remains one of the primary issues of concern for the Board of Legislators, as it is for the residents who live near the park.  Legislator Harckham’s committee continues to work through the review process for SPI’s plans, and I’m confident that our oversight here at the Board of Legislators will make the Playland Improvement Plan the best it can be.”

 

 

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Light Snow Tonight. National Weather Scoop

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  • Tueday: Mostly cloudy, with a high near 38. Light south wind increasing to 5 to 10 mph in the morning.
  • Tonight: A chance of snow, mainly after 7pm. Cloudy, with a low around 25. East wind 6 to 9 mph becoming north after midnight. Chance of precipitation is 40%.
  • Wednesday: Mostly cloudy through mid morning, then gradual clearing, with a high near 38. Breezy, with a northwest wind 15 to 23 mph, with gusts as high as 34 mph.
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Still Have a Gun You Want to Turn In? Here’s How: Go to Poughkeepsie this Weekend or Contact White Plains Police.

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WPCNR POLICE GAZETTE. By John F. Bailey. March 24, 2014:

Several persons asked WPCNR today about our gun buy back coverage of Saturday’s White Plains Gun Buy Back, if guns could be still be turned in.

Yes, because there is a gun buy back in Poughkeepsie.

Persons in the tri-county area can bring guns, rifles, assault weapons to the Poughkeepsie Gun Buy Back the New York Attorney General’s Office is sponsoring Saturday March 29 at 505 Main Street Poughkeepsie, the municipal building and police and fire headquarters there  from 9:30 A.M. to 12:30 P.M. You will be reimbursed by debit card for your gun (s) no questions asked, no names taken. The gun will be compared against the national ballistics database. For info, call  the Attorney General’s Office (914) 422-8731 ask about the Poughkeepsie Gun Buy Back.

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White Plains Commissioner of Public Safety David Chong (above) said that you can turn in a gun to the White Plains  Department of Public Safety, but you will not be paid for it. Under the following conditions:

The Commissioner told WPCNR how a citizen wishing to turn in a gun to the police can do that:

“As for a gun, we will always accept a unwanted gun.
Unfortunately we cannot pay for it.  The gun will be checked to see if it was involved in any crimes, there is no amnesty for illegally possessed firearms.
 
 If the firearm is legally possessed or found, or belonged to a family member who cannot safeguard it or is deceased, and is turned in, we will not pursue any charges.
 
We encourage people to turn in unwanted firearms.  We will actually come to your residence and remove the unwanted firearm for anyone.”
For information on how to do this, call the White Plains Police, 914-422-6111
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Alec Roberts TALKS AFFORDABLE HOUSING, YOUTH BRAIN DRAIN IN THE COUNTY ON PEOPLE TO BE HEARD

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JOHN BAILEY and JIM BENEROFE

INTERVIEW

ALEC ROBERTS

FOUNDER, EXECUTIVE DIRECTOR OF

COMMUNITY HOUSING INNOVATIONS

ON

THE BRAIN DRAIN OF WESTCHESTER’S 20 AND 30 SOMETHINGS

WHY? WHERE ARE THEY GOING?

AFFORDABLE HOUSING–WHY IT’S NEEDED–HOW TO DO IT WITHOUT COMMUNITY OPPOSITION.

HOW TO INVOLVE COMMUNITIES PROACTIVELY TO FULFILL THE HUD SETTLEMENT

AND MORE ON

The Unique Program Where People Who Have Something to Say

Have THEIR Say

“PEOPLE TO BE HEARD”

CHANNEL 45 FIOS COUNTYWIDE

CHANNEL 76 CABLEVISION WHITE PLAINS

10:30 WEDNESDAY

AND

INSTANTLY

NOW

ON THE INTERNET

www.whiteplainsweek.com

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New Design of Grid Properties Westside Mall not Final– LOADED by Grid in Error. No specific Plans Yet. Grid Lawyer Says

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art-projects-boulevard

New design for “Boulevard” not final Grid Properties spokesperson says.describes the “mall” as featuring home furnishings retail, fitness/health establishments, and restaurants. Boulevard will have free parking and 800 indoor and outdoor parking spaces. When last WPCNR heard from the Grid legal counsel, the national developer was developing zoning-compliant design of the project. The Boulevard is reported by Grid as comprising 250,000 square feet. More to come. The location is on West Post Road just down the street from Winbrook and the new Post Road School

WPCNR WEST SIDE STORY. By John F. Bailey. March 24, 2014:

The new design found on the Grid Properties website is not final no final decisions have been made, Mark Weingarten, of DelBello, Donnelan & Weingarten, attorneys for Grid on this developing project issue told WPCNR today in a statement, writing:

Thank you for your inquiry. Unfortunately, we are not In a position to share with you final plans for an application. Our client continues to explore various concepts, but no final decisions have been made. When our client finishes its planning process we will provide plans to the public for review.

As to your specific question, our client who was in the process of updating its entire website, inadvertently uploaded some concept drawings for this project which are in no way final. These images are being removed from the site today. 

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94 Guns Turned In in 1st White Plains Gun Buy Back. “A Success” Mayor, Commissioner and NY Attorney General Office Says.

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Commissioner of Public Safety David Chong (center) with Mayor Thomas Roach to his left before the display of 54 handguns and 40 rifles, shotguns and military rifles turned in by the public Saturday morning at the first ever White Plains Gun Buy Back. The arsenal of 54 “highly concealable” hand guns was impressive below.

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WPCNR POLICE GAZETTE. By John F. Bailey. March 23, 2014:

Ninety four guns were turned in by the public at large in four hours Saturday morning  ( no questions asked) at the first Gun Buy Back held in White Plains.  The citizens were paid a total $5,075 for the guns from state (crime) forfeiture funds.

It was the first buy back event ever in the city. It was organized by the City of White Plains in cooperation with the New York State Attorney General’s Office.

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Assistant Attorney General Gary Brown, (above) in charge of the Attorney General’s Westchester Office said 54 handguns all in working, firing condition, were purchased back and 40 rifles, including shotguns and military weapons were turned in.

Mr. Brown said the event was a success. He said the next Gun Buy Back would be held in Poughkeepsie next Saturday March 29 at the Poughkeepsie public safety building at 505 Main Street. Brown told WPCNR the majority of persons turning in guns were over 40 years old. Many, he said, had had the guns in their possession for years and were pleased to get them out of their possession.

Mayor Thomas Roach of White Plains in a news conference said his office worked with the Attorney General Office to set up this morning’s gun buy back, but had no idea what to expect. “When I  arrived about 9:30, there were 40 people sitting down waiting to turn in guns.”

By 10: 30, 80 guns had been turned in for cash payments in the form of debit cards. The guns were turned in and no names were recorded.

White Plains Commissioner of Public Safety David Chong called the White Plains Gun Buy Back a “success,” and hoped, working with agents and the attorney generals office, that another White Plains Buy Back could be arranged.

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Commissioner Chong  (left) pointed out the vast array of pistols to Mayor Roach(center),  what he called “easily concealable handguns” as now being weapons that could not be stolen out of persons homes and possibly used in a crime.  Assistant Attorney General Gary Brown stands at the far right.

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Chong singled out a very realistic looking assault weapon replica that fired multiple rounds of BBs, which he said “sadly is available to the public.” He said such a gun ( a working replica of an assualt rifle) could lead to an unfortunate incident and regretted such a working replica was available for sale to the general public, and did not have to be licensed.

 

 

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FASNY: “Proceeding in advancing all of our applications and plans…lawsuit will not delay City’s review”

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WPCNR SOUTH END TIMES. Statement from the French American School of New York. March 21, 2014:

The French American School of New York issued this statement, unsolicited by WPCNR, in observation of the filing of a lawsuit by the Gedney Association asking the New York Supreme Court to require the city to reexamine issues the Gedney Association charges in its suit that were not thorougly vetted before the Common Council voted a favorable Environmental Impact Statement on the school plans to build a campus on the former Ridgeway Country Club.

The Statement:

The study and scope of the environmental review of our school’s planned campus on the defunct Ridgeway Country Club property was the most thorough ever conducted by the City of White Plains. This multi-year, multi-million dollar review constitutes thousands of pages and encompasses virtually every conceivable aspect of the plan and its potential impacts. The Findings Statement alone is 129 single-spaced pages, involved more than two years of public review and environmental analysis and was adopted by a 6-1 vote.

The plan approved under the State Environmental Quality Review Act (SEQRA):  significantly reduces traffic overall; shifts school traffic to a main arterial roadway (North Street); requires mandatory busing for eligible students; limits the total number of students; approves 75-plus acres for a permanent publicly accessible conservancy with pedestrian and open space linkages; extensively incorporates green technology and building practices; and incorporates a myriad of other positive features and designs minimizing the impact of the school.

While we are disturbed to see the personal attacks against individual Common Council members that are contained in the lawsuit, we are confident in the process that has been followed in the review of the plan. We are proceeding in advancing all of our applications and plans. The lawsuit will not delay the City’s review of the Site Plan or Special Permit. Few if any environmental reviews of this kind have ever been overturned by the courts.

As we respond to the lawsuit, we will continue to reach out and work with the many supporters of the school both in the Gedney neighborhood and across the city, and we look forward to joining the many high-quality educational entities that are privileged to call White Plains home.

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WHITE PLAINS WEEK SCOOPS AGAIN!

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TONIGHT 7:30 PM COUNTY WIDE ON FIOS CHANNEL 45

WHITE PLAINS WIDE ON CABLEVISION 76

AND INSTANTLY ON THE INTERNET

www.whiteplainsweek.com

NOW

THE NEIGHBORHOOD NEWSIES:

2014131 001PETER KATZ, JOHN BAILEY, JIM BENEROFE

ON

THE NEW CREDIBILITY OF AUSTRALIA’S RADAR

THE WINBROOK LABOR DISPUTE 

GEDNEY ASSOCIATION SUES CITY ON THE FASNY ENVIRONMENTAL FINDING

THE STATE PLOT TO KILL TESLA- WHITE PLAINS RALLIES TO TESLA’S SIDE IN THE ELECTRIC CAR WAR

SUSTAINABLE PLAYLAND DOES NOT LOOK TOO SUSTAINABLE AFTER  LEGISLATORS TOUR PLAYLAND–THERE IS NO MONEY STORY YET

THE DEMOCRATIC DISTRICT LEADERS ARE IN A HISSY FIT OVER HOW BOYKIN REPLACEMENT WAS SELECTED.

BRING YOUR UNLOADED GUNS TO TOWN AND TURN THEM IN NO QUESTIONS ASKED AT

THE FIRE HEADQUARTERS SATURDAY MORNING! AND GET CASH!

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