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Fraud › Unfair or Deceptive Trade Practices › Kickbacks

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Rivkin Radler LLP

Owners of Transportation Company Defrauded Medicaid of $3.8M

Rivkin Radler LLP on

The New York State Attorney General’s Office announced on December 5 that Muhammad Rizwan Khan, Muhammad Usman Khan and Farhan Khan and their Orange County-based transportation companies, Tristate Express NY, Inc., Meditrans...more

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