A New York man pleaded responsible on Thursday to a $1.9 million scheme that concerned promoting fraudulently obtained child system, in line with the Division of Justice (DOJ).
Prosecutors contend that Staten Island resident Vladislav Kotlyar, 43, submitted and prompted the submission of cast prescriptions and medical data for specialty child system that was paid for by well being insurers. Court docket paperwork allege that Kotlyar obtained prescriptions and medical data for infants who had been prescribed specialty child system and cast these data to acquire further child system of the identical kind.
Man Pleads Responsible to $1.9M Child Formulation Fraud Schemehttps://t.co/2z3kAKZPNS
— Legal Division (@DOJCrimDiv) March 16, 2023
“After receiving the specialty baby formula, Kotlyar fabricated issues with the shipments, including by falsely claiming they were damaged or the incorrect formula to acquire additional formula at no additional cost. Kotlyar then sold the fraudulently obtained formula,” in line with the DOJ.
“As part of the scheme, Kotlyar and his co-conspirators submitted more than $1.9 million in fraudulent claims to health insurers, including during a national shortage of baby formula,” the company continued.
Kotlyar pleaded responsible to mail fraud and agreed to forfeit roughly $1 million and repay greater than $738,000 in restitution. The DOJ didn’t title any of Kotlyar’s co-conspirators.
Kotlyar is dealing with a most penalty of 20 years in jail. Trial Legal professional Patrick Campbell of the Legal Division’s Fraud Part is prosecuting the case.
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