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Wanted: Yoav Stein, Los Angeles, CA - multiple counts of healthcare fraud and identity theft

December 1, 2016  |  Wanted Fugitive

Yoav Stein of Los Angeles County, California, is wanted for multiple counts of healthcare fraud and identity theft.

On September 24, 2015, Yoav Stein was indicted on 13 felony counts of healthcare fraud and 2 counts of aggravated identity theft. The indictment alleges Stein participated in corporate healthcare fairs, where he induced individuals to provide insurance information by offering Transcutaneous Electrical Nerve Stimulus units for no “out-of-pocket costs.” Stein then allegedly submitted fraudulent claims to healthcare plans, using the individuals’ insurance information. Investigators believe Stein filed more than $300,000 in false and fraudulent claims for services and equipment for individuals that was not provided. Stein is also known to have stolen personal identifying information such as Names and Dates of Birth from patients visiting his clinic. Stein is wanted on Felony Warrant 9918774, issued on September 24, 2015 in Central District of California.

Stein is believed to be in Israel and may travel to Canada. All travel agents, tour operators, rental car agencies, airlines should be on alert for STEIN.

NOTICE: If subject is arrested or whereabouts are known, contact the U.S. Marshals Service Office at: 1-800-336-0102

Tracking Number
stein