fraudulent billing

Zayat Receiver's Report Cites `Unorthodox, Possibly Fraudulent' Billing Practices

The court-appointed receiver for Zayat Stables has "identified unorthodox, possibly fraudulent billing practices and billing errors in which trainers and other care providers effectively over-billed costs as a means of increasing the Receiver's statutory lien obligations," according to a report filed in Fayette, Kentucky, Circuit Court May 5. No trainers or other care providers were identified, and no further detail was provided, only that the identification of these practices is now "resulting in a significant savings to the Receivership." The report was the third such monthly report submitted by Elizabeth...

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