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Kevin Keating

Coverage of Kevin Keating in the Nexus archive.

Earliest in view: Jul 2 · 18:49 UTCMost recent: Jul 2 · 18:49 UTC
Co-mentioned in this coverage
Saad Azizperson1Zabed Chowdhuryperson1Tri-Hamlet Taxi Inc.organization1Medicaidtopic1Long Islandplace1U.S. Attorney Joseph Nocella Jr.person1Harry T. Chavis Jr.person1Evan Sugarperson1
Recent coverage
  • CRIMEJul 2 · 18:49 UTCCOURTHOUSE NEWS
    Long Island ambulette operators charged in $35 million Medicaid fraud scheme

    Saad Aziz and Zabed Chowdhury, owner and manager of Tri-Hamlet Taxi Inc., are charged with a $35 million Medicaid fraud scheme involving billing for nonexistent methadone clinic rides, kickbacks to beneficiaries, and falsifying trip details. They allegedly used proceeds to purchase properties and face charges including healthcare fraud and money laundering.

Kevin Keating · Dossier · The Nexus