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Medicaid Fraud

Thursday, October 25, 2012

Multimillion Dollar Medicaid Fraud Suspect Arrested For Pot Possession

Gary Anusavice will be in court on Oct. 30 on charges of possession of marijuana.

When North Kingstown police and federal agents arrived the home of Gary Anusavice to arrest him on charges of defrauding the Medicaid program of more than $20 million over a two-year period, they found more incriminating. According to the North Kingstown Police Department, officers and FBI agents found three baggies of marijuana in Anusavice’s home – one on his bureau in his bedroom, another on a TV stand in his den and a third in a desk drawer in his office – during his May 24 arrest. The total weight of the marijuana was allegedly 7.9 grams. Additionally, several bongs and pipes were found throughout the residence. On Oct. 17, North Kingstown police took Anusavice, whose current address is listed in Warren, into custody after a warrant …

In this Article:

Federal Agents Arrest NK Man In $20 Million Medicaid Fraud Scheme and Grand Jury Indicts NK Man in $20 Million Medicaid Fraud Scheme

Politics Sheriff of NK

12:53 pm on Thursday, October 25, 2012

http://www.youtube.com/watch?v=_Twre6ItGEI   more ›

Monday, June 11, 2012

Grand Jury Indicts NK Man in $20 Million Medicaid Fraud Scheme

A Connecticut grand jury has indicted a North Kingstown man in connection with a $20 million Medicaid fraud scheme.

A federal grand jury in New Haven, CT has returned a nine-count indictment, charging Gary Anusavice of North Kingstown with various offenses in relation to his involved in a $20 million Medicaid fraud scheme. Federal agents arrested 59-year-old Anusavice at his home on Potter Road on May 24 and raided dental offices he operated in Connecticut. According to the U.S Attorney's Office in Connecticut, continued to defraud taxpayers by "using an elaborate shield of companies and individuals to hide his involvement" after he was barred from practicing dentistry in both Rhode Island and Massachusetts. “By surreptitiously operating dental clinics in Connecticut, this defendant allegedly defrauded the Medicaid program of more than $20 million over …

In this Article:

Federal Agents Arrest NK Man In $20 Million Medicaid Fraud Scheme

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