Dentist hired unlicensed men for Medicaid procedures: prosecutors


A Brooklyn dentist was indicted for hiring four unlicensed men to perform procedures on patients and billing Medicaid almost $50,000, prosecutors said Friday.

Joseph Shyknevsky allegedly hired Ilya Zolotar, Konstantin Shtrambrand, Sergi Tolokolnikov and Valerian Kverenchkhiladze to do work on 110 Medicaid recipients and billed the state as if it was performed by licensed dentists.

“Exploiting Medicaid by using unlicensed medical professionals not only drains the system of resources, it endangers the well-being of New Yorkers,” said Attorney General Eric Schneiderman.

Pictured is Ilya Zolotar, 50, of Staten Island. Attorney General Eric T. Schneiderman announced April 21, 2017 the indictment, arrest, and arraignment of Joseph Shyknevsky, 46, of Brooklyn, and four other individuals on charges related to an alleged scheme to defraud Medicaid. It is charged that Shyknevsky, a licensed dentist, hired individuals with no dental license, allowed them to perform dental work on Medicaid recipients, and billed the State for the dental work performed by those unlicensed individuals.

Pictured is Ilya Zolotar, 50, of Staten Island. Attorney General Eric T. Schneiderman announced April 21, 2017 the indictment, arrest, and arraignment of Joseph Shyknevsky, 46, of Brooklyn, and four other individuals on charges related to an alleged scheme to defraud Medicaid. It is charged that Shyknevsky, a licensed dentist, hired individuals with no dental license, allowed them to perform dental work on Medicaid recipients, and billed the State for the dental work performed by those unlicensed individuals.

(Office of the New York State Attorney General)

Pictured is Konstantin Shtrambrand, 46, of Huntington Valley, Pennsylvania. Attorney General Eric T. Schneiderman announced April 21, 2017 the indictment, arrest, and arraignment of Joseph Shyknevsky, 46, of Brooklyn, and four other individuals on charges related to an alleged scheme to defraud Medicaid. It is charged that Shyknevsky, a licensed dentist, hired individuals with no dental license, allowed them to perform dental work on Medicaid recipients, and billed the State for the dental work performed by those unlicensed individuals.

Pictured is Konstantin Shtrambrand, 46, of Huntington Valley, Pennsylvania. Attorney General Eric T. Schneiderman announced April 21, 2017 the indictment, arrest, and arraignment of Joseph Shyknevsky, 46, of Brooklyn, and four other individuals on charges related to an alleged scheme to defraud Medicaid. It is charged that Shyknevsky, a licensed dentist, hired individuals with no dental license, allowed them to perform dental work on Medicaid recipients, and billed the State for the dental work performed by those unlicensed individuals.

(Office of the New York State Attorney General)

Ilya Zolotar (l.) and Konstantin Shtrambrand, who performed the procedures on Medicaid patients unlicensed.

Prosecutors said, relying on Shyknevky’s claims, Medicaid either directly or through managed care providers, paid the schemer over $48,000 for the dental work.

The alleged fraudsters were indicted for third-degree health care fraud.

Sergi Tolokolnikov, 57, of Staten Island, was also charged in the scheme.

Sergi Tolokolnikov, 57, of Staten Island, was also charged in the scheme.

(Office of the New York State Attorney General)

Shyknevky, 46, his company J.S. Atlantic Dental P.C., Zolotar, 50, of Staten Island, and Shtrambrand, 46, of Huntington Valley, Penn., were also charged with unauthorized practice of a profession and first-degree offering a false instrument for filing.

If convicted, they each face up to seven years in prison.

Zolotar, Shtrambrand and Tolokolnikov have an ongoing 2014 indictment with the attorney general’s office for allegedly performing complicated dental procedures on patients, including filing and root canals, without a proper license, prosecutors said.

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