New York City Police Commissioner Raymond W. Kelly today
announced the arrest of 13 individuals who engaged in widespread medical fraud
through two different clinics * one in Brooklyn and another in Manhattan. The
two operations are estimated to have bilked insurance companies for millions of
dollars. Several medical professionals were arrested today including doctors,
physical therapists and a chiropractor. The investigation, dubbed "Operation Old
School," combined the efforts of the Department's Fraudulent Accident
Investigation Squad and the Transit Bureau, as well as members of the Manhattan
District Attorney's Office, the Metropolitan Transit Authority and the New York
State Insurance Fraud Bureau.
"Operation Old School" began as two
separate investigations. One focused on Omni Medical Clinic located at 2044
Ocean Avenue in Brooklyn. The other investigated Premier Medical Clinic at 99
University Place in Manhattan. The investigation discovered that the unethical
practices and illegal billing patterns were similar at both locations. It was
subsequently revealed that the two facilities were operated by the same
people.
Police Commissioner Kelly said: "Every single New Yorker
understands the challenges of finding affordable health care. The two clinics we
shut today victimized every citizen of New York by inflating the cost of
insurance premiums. I extend my congratulations to the Fraudulent Accident
Investigation Squad and the Transit Bureau who worked together to end this
illegal activity."
An integral part of this case was the use of
undercover individuals who sought medical treatments from the facilities. The
insurance companies provided by the undercovers were billed for several tests
that were never performed. This provided a platform for investigators to follow
the money trail and paint a more complete picture of how the duplicitous
activity was carried out.
During this morning's takedown, three search
warrants were executed to obtain billing and business records from the two
clinics. This evidence is expected to result in more charges.
The
following individuals were arrested this morning:
Isabella Pustilnik
a/k/a Isabella Post * Co-operator
Abraham Pustilnik a/k/a Abraham Post *
Co-operator
Inna Pustilnik a/k/a Inna Post * Psychologist
Jonathan Leibell
* Chiropractor/Acupuncturist
Stuart Press * Physician
Paul Selinger *
Dentist
Lena Marjorie Chase * Physical Therapist
Inga Eilenkrig * Social
Worker
Bella Mamaladze * Receptionist
Michael Conrad *
Physician
Gerardo Yanayaco * Physician
Victor Basbus * Physician
Galina
Novofastovsky a/k/a Galino Novo * Manager