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Health Insurance Scheme Alleged In SDNY Complaint on Lida's Medical Supply Citing Individual-1

By Matthew Russell Lee, Patreon
Honduras - The Source - The Root - etc

SDNY COURTHOUSE, Nov 12 –  Inessa Muchnick was arrested at 6 am on November 14 and in the afternoon was presented in Magistrates Court in the U.S. District Court for the Southern District of New York. She had, in the gallery along with Inner City Press, a number of supporters.   

Muchnick is charged with defrauding health insurance companies by charging them for expensive "durable medical equipment" but giving out only lower-priced items.

She began by buying Daily Medical Supply in 2014; she ran her money through Bank of America. The charging document refers darkly to an Individual-1, on which we will have more. The case is US v. Muchnick, 19-mj-10713 (Parker).


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