April 10, 2001
Capital-area Diagnostic And Treatment Center Admits To $350,000 Medicaid Fraud
… Diagnostic And Treatment Center Admits To $350,000 Medicaid Fraud April 10, 2001 Attorney General Spitzer today announced … outpatient psychological counseling services provided to Medicaid patients. Lawyers for Comprehensive Clinical Center, …
April 06, 2001
Brooklyn Adult Care Provider Pleads Guilty In Nation's Largest Criminal Medicaid Fraud Case
… Care Provider Pleads Guilty In Nation's Largest Criminal Medicaid Fraud Case April 6, 2001 Attorney General Spitzer announced … is believed to be the nation's single largest criminal Medicaid fraud case. In December 1999, the Attorney General's …
April 27, 2001
Bronx Doctor Gets Six Months In Jail For Selling Prescriptions For Powerful Drugs
… the result of a four-month sting operation by Spitzer's Medicaid Fraud Control Unit (MFCU). Dr. Carr, whose office was only …
April 11, 2001
Nursing Home Official Convicted Of Covering Up Patient Abuse At Long Island Facility
… Attorney General Jos? Maldonado, Director of Spitzer's Medicaid Fraud Control Unit (MFCU), which prosecuted the case, said, …

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