Emad Soliman, a New Castle neurologist, is facing federal accusations.
Dr. Emad Soliman, MD claims that he practices mostly in Yonkers, NY, with additional locations in Hartford, CT, and New York, NY. He has 31 years of professional experience. His areas of expertise include epilepsy, neurology, and psychiatry. Dr. Soliman works at Saint Johns Riverside Hospital in Dobbs Ferry.
Dr. Emad Soliman MD describes that he pursued his studies in nerve and muscle illnesses, finishing his fellowship program at New York City’s famous Icahn School of Medicine at Mount Sinai. Dr. Soliman has been in private practice for over 17 years and is affiliated with several community hospitals. During this time, he was also chief of neurology and director of stroke units at St. John’s Riverside Hospital, St. Joseph’s Medical Center, and Montefiore Mount Vernon Hospital in New York City.
Dr. Emad Soliman MD specializes in treating patients with migraines, seizures, Parkinson’s disease, and a variety of other muscle and nerve ailments at Westchester Neurological Consultants. He claims that he has extensive training and certifications in a wide range of neurological tests and therapies, including transcranial Doppler imaging, electroencephalography, and cognition tests.
When Dr. Emad Soliman MD was charged with a $57 million health care fraud
According to investigators, a Yonkers neurologist is one of six persons accused of operating a $57 million health care scam.
What exactly does medical system fraud entail?
Healthcare fraud refers to a situation in which patients’ confidence has been violated by healthcare management or professionals who have used deception to their detriment. One of the many components of deception is when the truth is distorted to conceal, deceive, or control the truth.
The United States Attorney’s Office said on Wednesday that Dr. Emad Soliman MD is facing federal criminal charges for his role in submitting fake insurance claims. He is also facing a civil case brought by a whistleblower in 2015, which was unsealed on Wednesday, according to officials.
Officials said Dr. Emad Soliman MD, a New Castle resident, was apprehended in Westchester County on Wednesday morning. He is the president and founder of Westchester Neurological Consultants, which has an office at 970 N. Broadway in Yonkers, and also works at Montefiore Mount Vernon Hospital.
According to officials, the operation was concentrated on City Medical Associates, a cardiology and neurology clinic in Queens, between 2003 and November 2015. Employees at CMA allegedly submitted false claims to insurance providers, including Medicaid and Medicare providers, by falsely claiming that medical tests were ordered or performed by doctors who did not work at CMA.
Dr. Emad Soliman MD, 47, is accused of taking part in the scam by allowing CMA to submit bogus claims to insurance companies in his name. Officials added that bogus claims were also submitted in the names of two other doctors who had no idea their identities were being utilized in the scheme.
According to the federal indictment, Dr. Emad Soliman MD worked part-time for CMA between 2002 and 2004, and from 2008 to 2015 he assisted the crew in fraudulently billing insurance carriers for about $57 million. According to the indictment, the bogus statements referred to medical tests that were never authorized or conducted.
Dr. Emad Soliman MD allegedly enabled CMA to use his name in the scheme from at least 2012 until November 2015 in exchange for CMA supplying him with free health insurance overage, despite the fact that he was not a CMA employee at the time. According to the indictment, on June 28, 2016, Soliman lied to an FBI special agent when he stated that he had not dealt with CMA since his work there terminated in 2004.
According to the indictment, many of the patients visited by the accused CMA workers were sent there by doctors who got kickbacks from those CMA employees.
Authorities also indicted Asim Hameedi, the president and owner of CMA, as well as CMA workers Fawad Hameedi, Arif Hameedi, Michelle Landoy, and Desiree Scott, in addition to Soliman.
Authorities detained Asim Hameedi in Manhattan, Fawad Hameedi on Long Island, and Landoy and Scott in Queens on Wednesday. According to officials, Arif Hameedi is now outside the United States and has not been arrested.
Soliman is accused of conspiracy to commit health care fraud and wire fraud, health care fraud, wire fraud, making false claims about health care matters, conspiracy to commit fraud with identification information, and making false statements to a federal agent.
On convicted, the main counts carry a maximum term of 20 years in prison.
The U.S. Attorney’s Office and one of the doctors whose names CMA allegedly used without authorization to submit bogus insurance claims filed the civil complaint. The lawsuit demands specific monetary damages and civil penalties for the alleged fraud.
The US Attorney’s Office worked with the FBI, the Department of Health and Human Services Office of Inspector General, the New York Police Department, and the State Department of Financial Services to investigate the case.
Charges against Dr. Emad Soliman MD in a $57 million case have been dropped.
Federal fraud charges against a Yonkers neurologist who was one of six people accused of orchestrating a $57 million healthcare scam have been dropped.
The United States Attorney’s Office abandoned its criminal prosecution against Dr. Emad Soliman MD, a New Castle native, on Friday. Dr. Emad Soliman MD was accused of filing bogus claims and defrauding insurance companies out of almost $57 million. In court files, prosecutors stated that their decision was based on evidence and information obtained since Dr. Emad Soliman MD was indicted in 2017.
The United States Attorney’s Office declined to comment further. Arif Hameedi, Asim Hameedi, Michelle Landry, Desiree Scott of New York City, as well as Fawad Hameedi of Long Island, are still charged in the case. A civil complaint has also been launched against the group, and the outcome of the criminal case is awaited.
“We have always believed in Dr. Soliman’s innocence and are grateful that the U.S. Attorney’s Office decided, after evaluating all of the evidence, to dismiss the case,” two of Soliman’s lawyers, Andrew Frisch and Peter Chavkin, said in a statement. “Dr. Soliman can now devote his full energies to helping patients faced with dire illnesses, as he has for the past two decades”
Soliman is the president and founder of Westchester Neurological Consultants, which is located at 970 N. Broadway in Yonkers, and he has previously worked at Montefiore Mount Vernon Hospital.
On March 1, he was arrested. Between 2003 and 2015, the company was suspected of filing bogus insurance claims through City Medical Associates, a cardiology and neurology clinic in Queens.
Let’s look at what people say about Dr. Emad Soliman, MD
People mansion in their reviews about Dr. Emad Soliman, MD as the worst doctor.
Dr. Emad Soliman MD not only squandered my time but also nearly killed me! He performed unnecessary
tests, and despite being aware of my medications, he did not evaluate the interactions I had disclosed to him and did not take them into account. He’s a swindler! He also does not respond to phone calls. I had trouble scheduling appointments, and the office environment was a hassle. The staff was unfriendly, the doctor did not respond to patient inquiries, and the toxic environment was the worst of all.
Some of the patients named Meryline Bunker of Dr. Emad Soliman MD ask people to seek advice and help from other doctors.
Awful. My appointment was delayed for over a month. When I eventually got there, they neglected to check me in, so I had to wait for nearly an hour. I needed some tests done after my appointment. I attempted to contact him for more than three weeks after my consultation but received no response from him or his staff. There were no responses. Extremely untrustworthy. Look for assistance elsewhere.
People call Dr. Emad Soliman MD a fraud doctor.
The Immigrant, Dr. Emad Soliman MD is involved in a $57 million insurance scam. Assume the doctor is charging behind a patient’s back or possibly running a larger scam to deceive insurance companies. In that circumstance, the person’s integrity and credibility are compromised. I should avoid getting treated by him until the situation is handled.
Some of the patients like Adam Farnham call out his experience with Dr. Emad Soliman MD as awful
This is the worst clinic you’ve ever seen. The doctor is unprofessional and does not appear to care about his patients, nor does he appear to care about his staff members, according to his website. He has no remorse and is only concerned about himself.
He’s always firing and recruiting people. There is always someone new at the clinic if you visit or request someone. The entire office is in disarray.
I’m surprised that this clinic doesn’t have more negative reviews and is easily accessible. An appointment in the room takes at least one hour, and you must wait an additional hour before seeing the doctor.
If you request anything, you must wait and keep calling or visiting the office to see what needs to be done. I do not highly recommend this place. If I could give it as a negative, I would.
Some of the other reviews are as follows:
Concluding with some insight into the laws and regulation that needs to be taken care of related medical profession
The federal Health Insurance Portability and Accountability Act (HIPAA) was originally enacted to protect healthcare for workers transitioning between employment. HIPAA is now most closely identified with the confidentiality of patient healthcare information. HIPAA establishes guidelines for medical practitioners to store, utilize, and transmit patient healthcare information, as well as civil and criminal penalties for violators.
- The HITECH Act
The Health Information Technology for Economic and Clinical Health (HITECH) Act, passed in 2009, is commonly referred to be the “teeth” of HIPAA. It requires healthcare providers to be audited to ensure that they are in compliance with HIPAA privacy and security criteria. In order to incentivize healthcare providers and connected organizations to appropriately protect patient information, the Act establishes rigorous standards for information security, including financial security and penalties.
The Emergency Medical Treatment and Labor Act (EMTALA), enacted in 1986, is a federal legislation that mandates hospitals to give stabilization and treatment to anybody who arrives at an emergency room, regardless of insurance status or financial means.
- Stark and anti-kickback laws
The federal Anti-Kickback Statute (AKBS) was enacted to discourage intentional financial gain from the healthcare system. The AKBS prohibits the trade of anything of value for a government healthcare program award or referral. It is a crime to violate the AKBS.
The Stark Law is a series of federal healthcare fraud and abuse rules that restrict physicians from referring patients to another company with which they have a financial relationship for certain designated health services paid for by Medicare. The Stark Law is not a criminal statute, but it does impose severe civil penalties.
The Patient Safety and Quality Improvement Act of 2005 (PSQIA) provides protection to healthcare professionals who report harmful circumstances at their workplace. The law encourages people to report medical blunders while protecting patients’ privacy.
- Laws Against Fraud and Abuse
A range of federal and state regulations prohibiting fraud and abuse apply to healthcare providers. Healthcare professionals are not permitted to submit false claims to private insurance companies or government insurance providers such as Medicare. They may also not prescribe or promote superfluous surgeries or medications in order to earn more funds or to receive a kickback from a distributor, they may not engage in money laundering, and they may not engage in other forms of fraud or abuse.