The DOJ has announced that Alexander E. Istomin has been indicted and charged with healthcare fraud, mail fraud and money laundering, resulting in more than $ 2.3 million in medical bills he reportedly submitted in her capacity as a nurse practitioner to Medicare, Medicaid and private insurance companies for services that were never provided.
As of February 2014, Istomin has committed to submitting invoices for in-person services at its Rhode Island, New York, and Florida offices, for the service dates when investigators confirmed that he or his patient was were in another state. or out of the country.
“According to information presented to the court, no patient service was provided to Istomin’s company in East Greenwich, the Rhode Island Diagnostic Center, or its New York office. Neither office is equipped to provide patient care. It is alleged that Istomin leased and used the East Greenwich offices on behalf only for billing purposes and to receive insurance payments payable to his Rhode Island business, ”the DOJ said in a statement.
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A doctor’s profile on ShareCare, a health and wellness website, claims that Istomin graduated from the First Leningrad (AKA St. Petersburg) Medical Institute, based in Russia, in 1989, a year later he received a medical degree from St. Mary’s Hospital Medical School and earned unspecified degrees from NYU. in 1995, Columbia University College of Physicians and Surgeons in 1996 and Adelphi University in 2005.