| Medicaid
Fraud Complaint Has Bronx Bus Company With
Absent Drivers In SDNY
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
June 30 – Yesenia Rodriguez
and others are charged in a
Medicaid fraud
conspiracy.
On June 29, U.S. District
Court for the Southern
District of New York Judge
Kimba M. Wood held a
proceeding. Inner City Press
covered it.
The scheme
described in the complaint
involves KJ Transportation C
Services Inc., offering "non
emergency medical
transportation" with an office
in The Bronx.
There were fake
addresses in Brooklyn used,
and a listed driver who was
not even the US at the
time. Judge Wood
set another conference for
September 1.
The overall case
is US v. Abreu Gil et al.,
20-cr-199 (Wood)
***
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