October 06, 2000
… Binghamton Dentist Charged With Medicaid Fraud October 6, 2000 Attorney General Spitzer today … Regional Office of the Attorney General's Medicaid Fraud Control Unit is prosecuting the case. All cases are … proven guilty. … Binghamton Dentist Charged With Medicaid Fraud …
December 20, 2000
… Binghamton Dental Practice Admits To Medicaid Fraud December 20, 2000 Attorney General Spitzer today … admitted to defrauding taxpayers by falsely billing the Medicaid program. Appearing this morning in Broome County …
December 07, 2000
… Long Island Ceo Convicted Of $500,000 Medicaid Fraud December 7, 2000 Attorney General Spitzer today … chief executive officer of a Bohemia company that managed Medicaid services for the developmentally disabled, of …
July 02, 2000
… City Health Subcontractor Arrested For $280,000 Medicaid Fraud July 2, 2000 Attorney General Spitzer today announced … Brooklyn has been arrested for stealing nearly $280,000 in Medicaid funds. The clinics, which were subcontracted by an …
February 04, 2000
… Brooklyn Dentist Pleads Guilty To Medicaid Fraud & Lying Before Grand Jury February 4, 2000 Attorney … the felony conviction of a Brooklyn dentist who billed the Medicaid program for dental services that were never provided …
June 23, 2000
… Of Yonkers Ambulance Company Pleads Guilty To $1 Million Medicaid Fraud June 23, 2000 Attorney General Spitzer today announced … company has admitted to stealing $1 million from the Medicaid program by fraudulently billing for thousands of …
April 11, 2000
… Medicaid Fraud Unit Created In Wake Of 1970's Nursing Home Scandal … 11, 2000 Attorney General Spitzer today announced that his Medicaid Fraud Control Unit (MFCU) will commemorate its 25th …
June 23, 2000
… Pharmacist Serving 20 Year Prison Term In Largest Medicaid Fraud Case In Western New York History June 23, 2000 Attorney … 20 years in prison for stealing more than $1 million from Medicaid through a phony prescription billing scheme, has …
July 27, 2000
… In Settlement With St. Lawrence County Physician For Medicaid Overbillings July 27, 2000 Attorney General Spitzer … payable, with interest, in one year. "The taxpayer-funded Medicaid program was designed to assist citizens in need, not … Spitzer. "The recovery of this money by my Medicaid Fraud Control Unit will go a long way in ensuring that those …
January 26, 2000
… Brooklyn Woman Sentenced For Theft Of Medicaid Funds And Dispensing Drugs Without A License January … a woman for illegally collecting thousands of dollars in Medicaid funds while dispensing drugs without a license from … pharmacist. The case was referred to Spitzer's Medicaid Fraud Control Unit for criminal prosecution by the New York …
January 26, 2000
… And Ceo Indicted For Theft Of More Than $540,000 In Medicaid Funds January 26, 2000 State Attorney General … officer for allegedly stealing more than $540,000 from the Medicaid program. The firm, Family Preservation Center, Inc., … to the circus at Madison Square Garden. Spitzer’s Medicaid Fraud Control Unit presented the case to a Suffolk County …
June 20, 2000
… Pharmacy Owner Admits To Over $1 Million "phantom Drug" Medicaid Scam June 20, 2000 Attorney General Spitzer today … has admitted to stealing more than $1 million from the Medicaid program by fraudulently billing for thousands of … to the Medicaid program. "In carrying out their massive fraud, the defendants billed the State for having dispensed …
October 04, 2000
… Fifth Avenue Doctor Arrested In $50,000+ Medicaid Scam October 4, 2000 Attorney General Spitzer today … he faces up to 15 years in prison. "The taxpayer-funded Medicaid system was designed to assist citizens in need, and … City Regional Office of the Attorney General's Medicaid Fraud Control Unit, is prosecuting the case. All cases are …
July 14, 2000
… Settlements From Buffalo-area Mental Health Providers For Medicaid Overbillings July 14, 2000 Attorney General Spitzer … patients over the next two years. "The taxpayer-funded Medicaid program was designed to assist citizens in need," … Spitzer. "The recovery of these monies by my Medicaid Fraud Control Unit (MFCU), and the safeguards provided by …
November 30, 2000
… Island Pharmacy Owner Admits To Three Year "phantom Drug" Medicaid Scam November 30, 2000 Attorney General Spitzer … to stealing hundreds of thousands of dollars from the Medicaid Program by fraudulently billing the State for … of the Long Island Regional Office of Spitzer's Medicaid Fraud Control Unit. All cases are handled under the direct …
October 17, 2000
… Charged With Stealing $3 Million From Taxpayers Through Medicaid Program October 17, 2000 Deputy Attorney General Jos? Maldonado, Director of the Attorney General's Medicaid Fraud Control Unit, today announced that the owner of a White …
February 10, 2000
… Manhattan Pharmacy Owner With $1 Million "phantom Drug" Medicaid Scam February 10, 2000 Attorney General Spitzer … pharmacy owner for stealing more than $1 million from the Medicaid program by fraudulently billing for thousands of … Regional Office of Attorney General Spitzer's Medicaid Fraud Control Unit. All cases are handled under the direct …
November 02, 2000
… agreed to pay $100,000 in restitution to the State Medicaid program and $1,280 to patients from whom he received cash payments for treatments already covered by Medicaid. Pisarevsky faces up to seven years in prison when … said, "This investigation and prosecution by my Medicaid Fraud Control Unit drives home our message that we have zero …
October 04, 2000
… by inflating the amount of time she spent treating Medicaid patients. Appearing today before Manhattan Supreme … stating that she had provided psychotherapy sessions to Medicaid recipients of much longer duration than actually … said, "This investigation and prosecution by my Medicaid Fraud Control Unit drives home our message to doctors: If you …
March 15, 2000
… today announced that a Brooklyn dentist, convicted in a Medicaid scam, was ordered to immediately surrender his dental license and repay $300,000 to the State Medicaid program and $20,000 to patients. Dr. Alexander … until shortly after the Attorney General's Medicaid Fraud Control Unit executed a search warrant at his dental …
September 15, 2000
… an undercover investigator from the Attorney General's Medicaid Fraud Control Unit visited the Bronx offices of Dr. … at 405 East 187th Street. The investigator, posing as a Medicaid recipient, approached Marrero and wrote out a list …
June 29, 2000
… today announced that an undercover investigation by his Medicaid Fraud Control Unit (MFCU) has resulted in the arrest of a … protections, the defendant placed the public at risk. My Medicaid Fraud Control Unit will continue to aggressively …
July 20, 2000
… today announced that an undercover investigation by his Medicaid Fraud Control Unit (MFCU) has resulted in the arrest of a … prescription pad and needlessly put the public at risk. My Medicaid Fraud Control Unit will continue to aggressively …
October 02, 2000
… more than $1 million from State taxpayers through the Medicaid program. In carrying out the scheme, Kabir and the … ago while under investigation by the Attorney General's Medicaid Fraud Control Unit (MFCU), was apprehended in Germany in …
August 08, 2000
… $18,000 in restitution for having treated more than 100 Medicaid patients. Sentencing was set for October 17, 2000, … 7, 2000, an investigator from the Attorney General's Medicaid Fraud Control Unit visited Colosseum Dental posing as a …
