Advertisement

Man Pleads Guilty in Medical Payments Case

Share

A Woodland Hills man has pleaded guilty to income tax evasion and mail fraud for covering up money his physician wife received for treating automobile victims, Assistant U.S. Atty. Alka Sagar said Tuesday.

Jakov Novgorodsky, 53, is charged with cashing $525,660 worth of checks and failing to report the income to the Internal Revenue Service from 1992 to 1994. The money, according to the U.S. attorney’s office, was paid to Dr. Galina Novgorodsky by personal injury attorneys for medical services provided to her patients.

Sagar said Jakov Novgorodsky also paid illegal cash kickbacks to administrators of a law office who referred patients to his wife’s practice.

Advertisement

Jakov Novgorodsky also used the U.S. mail in a scheme to defraud insurance companies of the money they paid to settle personal injury claims, Sagar said.

Jakov Novgorodsky, who faces a maximum penalty of 40 years in prison, is scheduled to be sentenced on Dec. 6 by U.S. District Judge Dean D. Pregerson.

Advertisement