Middletown chiropractors charged in $80M fraud will keep working - 2018-08-31
Law-enforcement agents on Thursday arrested chiropractors and brothers James and Jeffrey Spina; their sister and practice administrator Kimberly Spina; and Andrea Grossman, the business manager and bookkeeper, on charges of defrauding insurers of $80 million from 2011 to September 2017.
The Spina family operates the large multi-specialty pain-management practice formerly known as Dolson Avenue Medical, as well as affiliated businesses at 201 Dolson Ave. in Middletown. The practice changed its name after an August 2017 FBI raid.
In a case brought by U.S. Attorney for the Southern District Geoffrey Berman, James "Jay" Spina, 59, and Jeffrey Spina, 56, both of Middletown; Kimberly Spina, 54, of Woodbourne; and Grossman, 59, of Loch Sheldrake, have each been charged with one count of conspiring to commit health-care fraud and one count of health-care fraud.