NY-AG v. Arkady Goldin

Arkady Goldin allegedly defrauded the New York State Medicaid program out of millions of dollars. Goldin, an owner of Value Pharmacy, is charged with Grand Larceny in the First Degree and other crimes for allegedly paying kickbacks to a hospital employee for the referral of prescriptions for costly cancer medications. Additionally, Value allegedly billed Medicaid for over a million dollars of prescription medication it did not have in stock to dispense. Value's owners allegedly made millions from these schemes that they funneled through shell companies to purchase personal expenses.

Summary generated from official New York Attorney General press release