December 15, 1999
… Adult Care Provider Accused Of Medicaid Fraud December 15, 1999 Attorney General Spitzer said today … in Brooklyn has been indicted in a scheme to defraud the Medicaid program of $62 million. Lawrence Friedman, 52, of …
February 16, 1999
… Chief Of Medicaid Fraud Control Unit Selected February 16, 1999 Attorney … Maldonado as Deputy Attorney General, Director for the Medicaid Fraud Control Unit. "José Maldonado brings experience as a …
March 24, 1999
… Hudson Valley Home Care Company Owner Guilty Of Fraud March 24, 1999 Attorney General Spitzer today announced … was found guilty late yesterday of stealing $600,000 from Medicaid. Daniel B. Rubin, 44, owner of Allstate Home Care … for submitting tens of thousands of inflated bills to Medicaid for home health care services. Rubin charged …
May 24, 1999
… First-ever Larceny Conviction Of Medicaid Managed Care Co. May 24, 1999 State Attorney General Spitzer announced today that his Medicaid Fraud Control Unit has obtained a first-of-its-kind …
May 25, 1999
… 25, 1999 Attorney General Spitzer today announced that his Medicaid Fraud Control Unit has obtained a seven-count felony … indictment against a Brooklyn businessman who billed Medicaid for supplying new hospital beds to Medicaid …
September 22, 1999
… Island University Hospital for over billings to the state Medicaid program. The amount of money recovered is believed … to be the largest by one state in the history of the Medicaid program. The civil settlement also includes a first … and were uncovered by the Attorney General's Medicaid Fraud Control Unit. The case was triggered by an anonymous …
May 12, 1999
… recover more than a million dollars in overcharges to the Medicaid program. Spitzer obtained the civil settlement with … have the required training to be personal care aides. The Medicaid program requires that personal care aides complete a … The investigation by the Attorney General's Medicaid Fraud Control Unit revealed that some 15 Star employees had …
June 03, 1999
… State Attorney General Spitzer announced today that his Medicaid Fraud Control Unit has obtained a conviction against a former … III handled the prosecution for the Attorney General’s Medicaid Fraud Control Unit. All Medicaid Fraud cases are …
November 10, 1999
… workers in health care facilities in New York. Spitzer's Medicaid Fraud Control Unit is dedicated exclusively to the … cases of patient abuse in nursing homes which receive Medicaid funds. The case is being handled by Special …
November 16, 1999
… incident. The case was referred to the Attorney General's Medicaid Fraud Control Unit by the State Department of Health, which … Assistant Attorney General Norman S. Hatt of Spitzer's Medicaid Fraud Control Unit. All cases are handled under the …
May 24, 1999
… M. Solomon handled the matter for the Attorney General’s Medicaid Fraud Control Unit which is headed by Deputy Attorney General …
June 09, 1999
… "The investigations and prosecutions carried out by my Medicaid Fraud Control Unit not only resulted in the felony conviction … Norman Hatt of Spitzer's Syracuse Regional Office. All Medicaid Fraud cases are filed under the supervision of …
May 20, 1999
… in the areas of terrorism, securities, bank and computer fraud. Yale College,Summa Cum Laude/Yale Law School, Law … Review Jose Maldonado - Deputy Attorney General, Director Medicaid Fraud Control Unit Former Commissioner of the New … agencies and officials in federal civil rights cases, Medicaid litigation and professional discipline cases. Pace …
February 04, 1999
… and Securities: Eric R. DiNallo, principal securities fraud prosecutor in the Manhattan District Attorney's Office. … and Securities Eric R. DiNallo, principal securities fraud prosecutor in the Manhattan District Attorney's Office … Professional Discipline - in federal civil rights cases, Medicaid litigation and professional discipline cases. …
