January 23, 2001
Spitzer Recovers $1.3 Million For Medicaid Program
… Spitzer Recovers $1.3 Million For Medicaid Program January 23, 2001 Attorney General Spitzer … pharmacies to submit fraudulently inflated claims to the Medicaid program.   Spitzer said, "This settlement is a … Maldonado, Director of Attorney General Spitzer’s Medicaid Fraud Control Unit, said, "With Medicaid prescription costs …
January 11, 2001
Monroe County Doctor Admits To Cheating Medicaid And Blue Cross/blue Shield
… Monroe County Doctor Admits To Cheating Medicaid And Blue Cross/blue Shield January 11, 2001 Attorney … gynecology has admitted to intentionally defrauding the Medicaid program and Blue Cross/Blue Shield by double billing … Regional Office of the Attorney General's Medicaid Fraud Control Unit. All cases are handled under the direct …
January 25, 2001
Steuben County Nurse Admits To Stealing More Than $100,000 From Taxpayers Through Illegal Nursing Agency
… to stealing more than $100,000 from taxpayers through the Medicaid program. In carrying out her scheme, the LPN … subcontracted home health care work to nurses who were not Medicaid providers and, in one case, had just been released … This investigation and prosecution by my Medicaid Fraud Control Unit drives home our message: If you are …
January 17, 2001
Westchester Pharmacy Owner Admits To $320,000 "phantom Drug" Scam
… $320,000 from taxpayers by fraudulently billing the State Medicaid program for thousands of prescriptions and refills … his plea, Magiet will make restitution of $322,591 to the Medicaid program. Spitzer said, "This investigation and prosecution by my Medicaid Fraud Control Unit drives home our message: If you are …
January 04, 2001
Nurse Admits To Overmedicating 90-year-old Patient At Westchester Nursing Home
… sends a clear message to all health care workers that my Medicaid Fraud Control Unit will aggressively prosecute those who … the Pearl River Regional Office of the Attorney General's Medicaid Fraud Control Unit, prosecuted the case. All cases …
January 19, 2001
Manhattan Woman Nabbed At Jfk Airport On Outstanding Drug & Child Endangerment Charges
… on an outstanding warrant filed by the Attorney General's Medicaid Fraud Control Unit in 1998. Under the scam, Eusebio would buy various prescription medications from Medicaid patients at a significant discount, and then resell …

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