MAK In the News and
Decisions of Interest

In the News (All Documents Posted as PDF)

• January 2015 - A.G. Schneiderman Announces Arrests In Alleged Automobile Accident Ring On Long Island

• June 2014 - Winston Tapper Surrenders His License

• May 2014 - Lipovsky Censured And Fined For Misdemeanor Conviction

• February 2014 - Kanevsky Surrenders Her License

• December 2013 - OPMC bans Hu-Nam Nam from no-fault and work compensation

• November 2013 - OPMC prohibits Choong Kwan Kim from treating patients

• October 2013 - OPMC restricts Jason Shevetz's license to practice medicine

• October 2013 - Gustave Drivas license revocation upheld

• October 2013 - Governor Cuomo Announces First Round of Doctors Banned from Abusing Insurance System

• August 2013 - Demetrius surrenders license

• July 2013 - Hsu surrenders license

• July 2013 - Drivas license revoked

• July 2013 - Harshad Bhatt fine reduced

• June 2013 - Grinberg guilty plea

• June 2013 - Milarodovich surrenders license

• May 2013 - Gracia Mayard indicted for distribution of Oxycodone

• April 2013 - Drivas found guilty

• March 2013 - Judgment granted against Ainikeyeva defendants

• March 2013 - Harshad Blatt license revoked

• March 2013 - Gateva Releases No-Fault Claims

• February 2013 - Gabinsky Release Of No-Fault Claims

• February 2013 - Anikeyev guilty plea

• February 2013 - Nine Individuals and Queens Medical Clinic Charged in No-Fault Insurance Scheme

• February 2013 - US v. Sergey Gabinsky

• January 2013 - US v. Zemelyansky

• January 2013 - Preliminary Injunction granted against Five Boro

• November 2012 - US v. Scheer, Kliot, Katz

• October 2012 - US v. Leslie Dantes Theodore

• August 2012 - DiScenza license restriction

• May 2012 - Alden Banniettis disbarred

• May 2012 - Aron Goldman surrenders license to practice medicine

• May 2012 - Chantal Hilaire medical license suspended and restricted

• April 2012 - Manual Farescal license surrender

• February 2012 - Eddy G. Rodriguez License revocation upheld

• February 2012 - Government memo describing Zemlyansky no fault fraud scheme

• January 2012 - Releases of claims related to Merrick Boulevard Clinic

• January 2012 - Determination and Order - Roman Tabakman

• January 2012 - License suspended by Department of Health - Chantal Hilaire

• January 2012 - License suspended by Department of Health - Aron Goldman

• November 2011 - License revoked by Department of Health - Roman Tabakman

• November 2011 - Alexander Berenblit consents to file for inactive status

• October 2011 - Rubin Kaykov Indictment

• October 2011 - Arguelles Agrees To Surrender License

• October 2011 - Runner Shepherd Indicted

• September 2011 - Eddy G. Rodriguez, MD License Revoked

• August 2011 - Indictment of Ivan Baraque

• July 2011 - Denis Zagladko guilty plea

• June 2011 - Gennadity Brohshteyn, Arkadi Shapiro guilty pleas

• May 2011 - Igor Shturman, Mariya Gomelskaya guilty pleas

• May 2011 - Eduard Bodrunov guilty plea

• May 2011 - Aleksandr Afanasyev guilty plea

• April 2011 - Tribeca Medical v. NYS Sept of Health

• March 2011 - Iliya Mugerman guilty plea

• January 2011 - Accurate Medical - Certificates of Incorporation Annulled

• January 2011 - Quality Medical Healthcare Provider - Certificates of Incorporation Annulled

• January 2011 - Jadwiga Pawlowski - Certificates of Incorporation Annulled

• January 2011 - Aron Goldman Convicted

• January 2011 - OPMC bars Jill Fetell from billing under No-Fault

• January 2011 - OPMC censures Alexander Israeli but does not impose any further penalty

• January 2011 - OPMC revokes Alexander Rozenberg's license to practice medicine

• November 29, 2010 - Richard Rizzuti, M.D. Sanctioned

• October 28, 2010 - Victor Basbus, M.D. License Revocation

• October 19, 2010 - Gerardo Asdrubal Yanayaco, M.D. License Revocation

• October 10, 2010 - US v. Chervin

• September 29, 2010 - 563 Grand Medical, P.C. Certificate of Incorporation Revoked

• July 14, 2010 - US v. Drivas et al Medicare Fraud Complaint

• July 13, 2010 - Zhanna Roit, M.D. OPMC sanction

• July 2, 2010 - Dr. Sofia Bentsianov, M.D. license surrender

• June 21, 2010 - Dr. Sorin License Surrender

• June 15, 2010 - US v. Ladanov and Yuryev - Insurance Fraud

• June 8, 2010 - US v. Afanasyev - Insurance Fraud

• June 8, 2010 - US v. Shturman and Gomelskaya - Insurance Fraud

• June 8, 2010 - US v. Vetukh and Kozlovski - Insurance Fraud

• June 1, 2010 - Dr. Lev Bentsianov License Surrender

• May 17, 2010 - Dr. Smuglin Barred From Billing Under No-Fault

• April 20, 2010 - NY Anti-Aging and Wellness Medical Services Revocation Order

• January 13, 2010 - Dr. Roumi License Revocation