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7 Individuals Cited In New York

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7 Individuals       Cited In New York
NEWS RELEASE

ELIOT SPITZER

NEW YORK STATE ATTORNEY G E N E R A L

MEDICAID FRAUD CONTROL UNIT





CONTACT: KEVIN RYAN FOR IMMEDIATE RELEASE

212-417-5256 WEDNESDAY, DECEMBER 1, 2004



7 INDIVIDUALS CITED IN NEW YORK CITY DENTAL SWEEP

Phony Dentists Extract Teeth; Medicaid Billed for Treatments to Dead Patients



Attorney General Eliot Spitzer today announced the arrest of six individuals – including five dentists

and an office manager – and the conviction of a Bronx man who posed as a dentist as part of a citywide

crackdown on dental fraud involving the Medicaid program.



“The defendants are accused of preying upon our poorest citizens to selfishly enrich themselves,”

said Spitzer. “I am committed to using the full resources of my office to hold accountable health

professionals who defraud the Medicaid program and who jeopardize the safety of patients by allowing

unlicensed or unqualified individuals to treat them.”



Among those arrested were two Bronx dentists who fraudulently billed the Medicaid program for

services they never provided to patients. DR. DAWER NADI is accused of charging taxpayers for having

treated patients who were either dead at the time he claimed to have treated them or were former patients

of another dentist and never seen by NADI. The other Bronx case involves Dr. VINCENT D’ADDIO, who

allowed two unlicensed individuals working in his office to unlawfully perform dental procedures on

patients, including drilling, extractions and cleanings.



Also arrested was DR. JOEL GELLER, the owner of a Manhattan dental center, and his brother and

office manager, HOWARD GELLER. The GELLERS are charged with stealing more than $300,000 by

claiming that another dentist had treated various Medicaid recipients. In fact, as the GELLERS knew, that

dentist had relocated to California and the services were actually performed by Alex Grunberg, a dentist who

had been disqualified from participating in the Medicaid program and barred from providing services to

Medicaid patients.



In Brooklyn, DR. ALEX VOROB is accused of submitting reimbursement claims which falsely

stated that he had treated Medicaid recipients who were affiliated with the New York State Office of Mental

Retardation and Developmental Disabilities (OMRDD). Under Medicaid regulations, dentists are entitled

to receive an additional $25 per recipient in connection with an initial visit for dental services if the recipient

is an OMRDD client. According to the complaint filed in the case, only eleven of the 869 individuals for

whom DR. VOROB billed as being OMRDD affiliated clients actually were.



Also in Brooklyn, DR. YELENA VINTER is charged with fraudulently billing the Medicaid program

for having filled cavities for eleven recipients when, in fact, no such services were provided.



Lastly, DOUGLAS MARTINEZ, who unlawfully practiced dentistry in a Bronx dental office for

three months, pleaded guilty in October 2004 in Bronx Criminal Court to Attempted Unauthorized Practice

of a Profession for providing services to a Medicaid patient without being licensed to perform such services.



(continued)

Page 2



The cases announced today are part of the Attorney General’s Medicaid Fraud Control Unit’s

ongoing investigation of New York’s dental industry, which, since 2001, has resulted in criminal charges

against 40 defendants. Thirty-three cases have been completed to date, all resulting in conviction and court-

imposed restitution totaling more than $4 million.



Spitzer thanked the State Department of Health for referring the cases to his office. He noted that

his office has referred the cases to the State Education Department’s Office of the Professions for a review

of the defendants’ dental licenses.



Special Assistant Attorneys General Robert Goldstein, Arlene Osterer, Monica Hickey-Martin, Debra

Glatt and Richard Harrow, Director of the MFCU’s New York City Regional Office, are prosecuting the

cases. Senior Special Auditor Investigator Thomasina Smith, Associate Special Auditor Investigators Sandy

Licul and Christina Truta, Special Auditor Investigators David Verhey and Dipesh Purohit, Senior Special

Investigators Thomas Creelman and Donald Kuhlman, Special Investigators Robert Flynn, Ken Karp,

Lawrence Riccio,Victor Maldonado, Robert Crook and Bernard Kleger assisted in the investigations.



The charges against the Gellers, Nadi, D'Addio, Vorob and Vinter are merely accusations, and the

defendants are presumed innocent until and unless proven guilty.

-30-



ADDENDUM



DR. JOEL GELLER, 56, of 5 Airpint Road in Warwick, is the owner of Triboro Dental Center, located at 186 East

123 Street in Manhattan. HOWARD GELLER, 62, of 19 Strathmore Court in Remsenburg, New York, is Triboro's

office manager. On November 3rd, the Gellers were arraigned in Manhattan Criminal Court and charged with Grand

Larceny in the Third Degree, a Class D felony punishable by up to seven years in prison. (NEW YORK COUNTY)



DR. DAWER NADI, 46, of 29 Terramar Drive in Huntington, Long Island, maintains a practice at 2607 Webster

Avenue in the Bronx. On November 18th , Dr. Nadi was arraigned in Bronx Criminal Court and charged with Grand

Larceny in the Second Degree, a Class C felony punishable by up to 15 years in prison. (BRONX COUNTY)



DR. VINCENT D'ADDIO, 59, of Narragansett Avenue in the Bronx, maintained a dental practice at 226 East

Fordham Road in the Bronx. On November 30th , Dr. D'Addio was arraigned in Bronx Criminal Court and charged

with two counts of Unauthorized Practice of a Profession, a Class E felony punishable by up to four years in prison.

(BRONX COUNTY).



DR. ALEX VOROB, 48, of 460 Neptune Avenue in Brooklyn, maintains a practice at 432 Myrtle Avenue in

Brooklyn. On November 30th, Dr. Vorob was arraigned in Brooklyn Criminal Court and charged with Grand Larceny

in the Third Degree, a Class D felony punishable by up to seven years in prison. (KINGS COUNTY)



DR. YELENA VINTER, 38, of 4817 Surf Avenue in Brooklyn, maintains a practice at Millenium Dentistry, PC,

located at 2350 Ocean Avenue in Brooklyn. On November 18th, Dr. Vinter was arraigned in Brooklyn Criminal Court

and charged with one count of Grand Larceny in the Fourth Degree and two counts of Offering a False Instrument

for Filing in the First Degree, Class E felonies punishable by up to four years in prison. (KINGS COUNTY)



DOUGLAS MARTINEZ, 59, lives at 913-B East Tremont Avenue in the Bronx. The dental office was located at

the same address. Martinez is scheduled to be sentenced on December 15, 2004. (BRONX COUNTY)



#####


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