A.G. Schneiderman And Comptroller Dinapoli Announce Prison Sentence For Brooklyn Dentist Who Defrauded Medicaid Dentist Illegally Paid Recruiters To Solicit Homeless Medicaid Patients From Soup Kitchens, Billed In His Son's Name And Failed
Outcome
OIG enforcement action against A.G. Schneiderman And Comptroller Dinapoli Announce Prison Sentence For Brooklyn Dentist Who Defrauded Medicaid Dentist Illegally Paid Recruiters To Solicit Homeless Medicaid Patients From Soup Kitchens, Billed In His Son's Name And Failed for healthcare fraud. Penalty: $700,000.
Details
A.G. Schneiderman And Comptroller Dinapoli Announce Prison Sentence For Brooklyn Dentist Who Defrauded Medicaid Dentist Illegally Paid Recruiters To Solicit Homeless Medicaid Patients From Soup Kitchens, Billed In His Son's Name And Failed — OIG Enforcement (2026)
OIG took enforcement action against A.G. Schneiderman And Comptroller Dinapoli Announce Prison Sentence For Brooklyn Dentist Who Defrauded Medicaid Dentist Illegally Paid Recruiters To Solicit Homeless Medicaid Patients From Soup Kitchens, Billed In His Son's Name And Failed in 2026 involving healthcare fraud violations in the Physician Practices sector.
Penalty: $700,000
Violation types: Healthcare Fraud
Entity type: Physician Practice
Penalty type: Settlement
Source: A.G. Schneiderman And Comptroller Dinapoli Announce Prison Sentence For Brooklyn Dentist Who Defrauded Medicaid Dentist Illegally Paid Recruiters To Solicit Homeless Medicaid Patients From Soup Kitche
How Crucible Prevents This
Crucible's compliance monitoring controls for Physician Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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