Source- http://www.fbi.gov/newhaven/press-releases/2012/brookfield-podiatrist-charged-with-medicare-fraud
David B. Fein, United States Attorney for the District of Connecticut, announced that Samir Zaky, 37, of Brookfield, was arrested today on federal health care fraud charges.
On November 27, 2012, a federal grand jury sitting in New Haven returned an indictment charging Zaky with 14 counts of health care fraud and 14 counts of making false statements relating to health care matters. The indictment was unsealed following Zaky’s arrest.
As alleged in the indictment, Zaky is a podiatrist who operated Affiliated Podiatrists LLC. From July 2008 to July 2011, Zaky submitted claims to the Medicare program stating that he had performed surgical procedures known as avulsions when, in fact, he had only performed routine foot care, such as clipping of toenails.
According to the indictment, the government is also seeking to forfeit more than $29,000 in cash found during a search of Zaky’s residence in August 2010.
Following his arrest, Zaky appeared before United States Magistrate Judge Holly B. Fitzsimmons in Bridgeport and was released on bond.
The charge of health care fraud carries a maximum term of imprisonment of 10 years, and the charge of making a false statement in a health care matter carries a maximum term of imprisonment of five years.
U.S. Attorney Fein stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
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