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Queens dentist arrested over allegedly unperformed Medicaid procedures

New York charged dentist Suleman Nasimi and Tooth Fresh Meadows over alleged Medicaid billing for procedures never performed. Prosecutors describe claims during office closures and overseas travel, and patients denied approval because their records showed prior treatment. The charges remain unproven.

What happened

New York’s September 28 announcement reports the arrest of Suleman Nasimi and separate forty-count felony complaints against him and Tooth Fresh Meadows. Prosecutors allege more than $300,000 in Medicaid billing for hundreds of unperformed dental procedures between January 1, 2020, and August 31, 2024. The alleged procedures included root canals and porcelain crowns affecting at least 35 Medicaid recipients. The charges include grand larceny, healthcare fraud and offering false instruments for filing.

The Attorney General alleges that more than $140,000 was billed in July 2022 alone during periods when the office was closed and Nasimi was traveling in Europe. The alleged harm extends beyond reimbursement: some patients were denied prior approval for needed care elsewhere because Medicaid records already showed the procedures as performed. Those assertions connect claim accuracy with future access to treatment, not merely an accounting discrepancy. The defendants are presumed innocent. The announcement’s possible prison range is contingent on conviction and should not be presented as a sentence already imposed.

Scope and timing

Authority status
Pending litigation
Applicability
Operationally relevant
Audience
Health systems, Provider networks
Jurisdiction
New York

Why it matters

An unsupported paid claim can affect both program funds and later treatment authorization for the patient. The allegations make clinician availability, encounter evidence and correction of inaccurate treatment histories connected control issues.

Case details

agencies
New York Attorney General
entities
Suleman Nasimi, Tooth Fresh Meadows
action Type
Criminal charge
event Date
2026-09-28
alleged Conduct
The September 28 announcement alleges more than $300,000 in Medicaid claims for dental procedures not performed, including dates the dentist was overseas. Charges remain unproven.
resolution
Charges or complaint pending; no determination of guilt or liability.

Operational lessons

  • Match dental claims to signed clinical records and practitioner availability; investigate claims during absences.

Sources

Complete edition and supplemental material

This finding in the complete approved report →

Regulatory horizons, CIA trends and implementation trackers remain in the full report.

Read the entire Enforcement Briefing report →

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