When the government attacks a doctor, they also involve all of the office personnel. The office personnel are usually threatened to testify against the doctor or face prosecution. In the case of the staff who worked for Lazar Feygin, MD, in Coney Island, NY, they are already charged with crimes. That probably means they have assets that the government wants to forfeit. Or they could still be offered deals to give testimony against the doctors.  Here are all of the staff, including one more doctor, being charged and what their charges are. As this case unfolds, we should see how the government operates to achieve conviction. If the situations with any of these staff members change, please let us know so we can update our information.  Currently all of these staff members have pleaded not guilty to the charges.

Michael R. Taitt, MD: 47 y/o internist. 85 cts

Conspiracy 4th – 2 cts
Criminal Sale of a Prescription for a Controlled Substance – 75 cts
Health Care Fraud 1st – 2 cts
Grand Larceny 1st – 2 cts
Health Care Fraud 2nd – 2 cts
Scheme to Defraud – 1 ct
Scheme to Defraud by Unlawfully Selling Prescriptions – 1 ct

Konstantin Zeva: 65 y/o Office Manager.  137 cts.

Conspiracy 4th – 2 cts
Criminal Sale of a Prescription for a Controlled Substance – 122 cts
Health Care Fraud 1st – 4 cts
Grand Larceny 1st – 2 cts
Health Care Fraud 2nd – 4 cts
Grand Larceny 2nd – 1 ct
Scheme to Defraud – 1 ct
Scheme to Defraud by Unlawfully Selling Prescriptions – 1 ct

Rachel Smolitsky: 64 y/o Office Manager.  18 cts

Conspiracy 4th – 3 cts
Health Care Fraud 1st – 4 cts
Grand Larceny 1st – 2 cts
Health Care Fraud 2nd – 4 cts
Grand Larceny 2nd – 1 ct
Money Laundering 2nd – 1 ct
Money Laundering 4th – 3 cts

Marie Nazaire

Marie Nazaire: 59 y/o Physician Assistant  66 cts.

Conspiracy 4th – 2 cts
Criminal Sale of a Prescription for a Controlled Substance – 51 cts
Health Care Fraud 1st – 4 cts
Grand Larceny 1st – 2 cts
Health Care Fraud 2nd – 4 cts
Grand Larceny 2nd – 1 ct
Scheme to Defraud – 1 ct
Scheme to Defraud by Unlawfully Selling Prescriptions-1 ct

Marjorie Louis-Jacques: 53 y/o Nurse Practitioner  86 cts.

Conspiracy 4th – 2 cts
Criminal Sale of a Prescription for a Controlled Substance – 67 cts
Health Care Fraud 1st – 3 cts
Grand Larceny 1st – 2 cts Health Care Fraud 2nd – 3 cts
Grand Larceny 2nd – 1 ct
Petit Larceny – 2 cts
Offering a False Instrument for Filing – 2 cts
Falsifying Business Records 1st – 2 cts
Scheme to Defraud – 1 ct
Scheme to Defraud by Unlawfully Selling Prescriptions – 1 ct

Reynat Glaz

Reynat Glaz: 43 y/o Physical Therapist  31 cts.

Conspiracy 4th – 1 ct
Health Care Fraud 1st – 4 cts
Grand Larceny 1st – 2 cts
Health Care Fraud 2nd – 4 cts G
rand Larceny 2nd – 1 ct
Petit Larceny – 6 cts
Offering a False Instrument for Filing – 6 cts
Falsifying Business Records 1st – 6 cts
Scheme to Defraud – 1 ct

Juan Cabezas

Juan Cabezas: 59 y/o Physician Assistant  21 cts

Conspiracy 4th – 2 cts
Criminal Sale of a Prescription for a Controlled Substance – 14 cts
Health Care Fraud 1st – 1 ct
Health Care Fraud 2nd – 1 ct
Grand Larceny 4th – 1 ct
Scheme to Defraud – 1 ct
Scheme to Defraud by Unlawfully Selling Prescriptions – 1 ct

Other posts associated with this attack can be seen at the following links:

http://doctorsofcourage.org/index.php/2017/05/26/lazar-i-feygin-md/

http://doctorsofcourage.org/index.php/2017/05/26/paul-e-mcclung-md/

http://doctorsofcourage.org/index.php/2017/05/26/paul-mcclung-mds-staff-charges/

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