Skip to main content
Office of the New York State Attorney General
Home

Letitia James

New York State Attorney General

How can we help you?

    • Appeal a background check
    • Apply for a Job/Internship
    • Do Business with the OAG
    • File a Complaint
    • Find Legal Services
    • Know My Rights
    • Make a FOIL Request
    • Register/Submit a Filing
    • Report a Data Breach
    • Request a Publication
    • Serve Papers on OAG
    • Use the student ePayment portal
    • Use the Whistleblower Portal

Main navigation

    • About the Office
    • Employment Opportunities
    • Meet Letitia James
    • Year in Review
    • Individuals
      • Car & Auto
      • Charities & Nonprofits
      • Civil Rights
      • Consumer Issues
      • Credit, Debt, & Lending
      • Education & Students
      • Environmental Issues
      • Health Care & Insurance
      • Immigrants' Rights
      • Investing & Finance
      • Policing Issues
      • Tenants & Homeowners
      • Voting Rights
      • Workers' Rights
    • Government & Organizations
      • Business Guidance
      • Charities, Nonprofits & Fundraisers
      • Contract & Procurement Opportunities
      • Data Breach Reporting
      • Franchise Regulation
      • Investments, Registration & Regulation
      • Law Enforcement Guidance
      • New York Voting Rights Act
      • Outreach Presentations
      • Real Estate Regulation
    • Advocacy and Enforcement Actions
    • Charities Registry Search
    • Charities Transaction Search
    • Guidance
    • Offering Plan Database
    • Opinions
    • Publications
    • Real Estate Policy Memoranda Search
    • Regulatory Documents
    • Reports
    • Press Releases
    • Livestream
    • Event Archive
  • Contact Us

How can we help you?

    • Appeal a background check
    • Apply for a Job/Internship
    • Do Business with the OAG
    • File a Complaint
    • Find Legal Services
    • Know My Rights
    • Make a FOIL Request
    • Register/Submit a Filing
    • Report a Data Breach
    • Request a Publication
    • Serve Papers on OAG
    • Use the student ePayment portal
    • Use the Whistleblower Portal
  • Home
  • Search
May 31, 2001
Owner Of Rockland County Transportation Company Admits To $500,000 Medicaid Fraud
… Rockland County Transportation Company Admits To $500,000 Medicaid Fraud May 31, 2001 Attorney General Spitzer today announced … have admitted to stealing more than $500,000 from the Medicaid program by fraudulently billing taxpayers for …
May 18, 2001
Fifth Avenue Doctor Admits To $350,000 Medicaid Scam
… Fifth Avenue Doctor Admits To $350,000 Medicaid Scam May 18, 2001 Attorney General Spitzer today … Munoz also agreed to make restitution of $350,000 to the Medicaid program. Sentencing was set for July 5th. "Health care fraud is a problem that affects all Americans," said Spitzer. …
May 11, 2001
Long Island Nurse Pads Work Hours In Home Health Care Fraud
… Long Island Nurse Pads Work Hours In Home Health Care Fraud May 11, 2001 Attorney General Spitzer today announced … said Spitzer. "This investigation and prosecution by my Medicaid Fraud Control Unit drives home our message: If you … fraudulently submitted reimbursement claims to the Medicaid program that overstated the extent of home health …
May 10, 2001
Manhattan Psychologist Admits Billing For Phantom Sessions
… psychologist has admitted to fraudulently billing the Medicaid program for psychotherapy sessions that never took … the psychologist saw an undercover agent, posing as a Medicaid recipient, for only two sessions yet billed the … Regional Office of Attorney General Spitzer's Medicaid Fraud Control Unit. All cases are handled under the direct …
May 23, 2001
Staten Island Doctor Caught In Undercover Sting For Selling Drug Prescriptions
… undercover agent, posing as a recipient, as well as to a Medicaid recipient, both following cursory exams. Two of the … by him. Finally, Dr. Nair was charged with defrauding Medicaid by submitting reimbursement claims for patient … City Regional Office of the Attorney General's Medicaid Fraud Control Unit, is prosecuting the case. All cases are …
May 09, 2001
Nurse's Aide Pleads Guilty In Case Of Neglect And Cover-up Involving 93-year-old Patient At Herkimer County Nursing Home
… the Syracuse Regional Office of Attorney General Spitzer's Medicaid Fraud Control Unit, prosecuted the case. All cases are …
May 02, 2001
Nurse Charged With Patient Neglect And Cover-up At Ontario County Nursing Home
… of the Rochester Regional Office of the Attorney General's Medicaid Fraud Control Unit, is prosecuting the case. All cases are …
May 25, 2001
Ontario County Adult Home Administrator Gets 6 Months In Jail For Stealing $60,000 From Residents And Facility
… Rochester Regional Office of Attorney General Spitzer's Medicaid Fraud Control Unit, prosecuted the case. All cases are filed …
May 02, 2001
Nurse Arrested A Second Time For Patient Neglect And Cover-up At Nursing Home
… of the Rochester Regional Office of the Attorney General's Medicaid Fraud Control Unit, is prosecuting both cases. All cases are …

Type

  • Press Release (9)

Date

  • 2001 (9)
    • (-) May 2001 (9)

Letitia James

New York State Attorney General

Office of the Attorney General Seal

Social Media

  • X
  • Bluesky
  • Instagram
  • Facebook
Contact
Office of the New York State Attorney General
The Capitol
Albany NY 12224-0341
Phone: 1-800-771-7755

Footer

  • Statewide Offices
  • Press Releases
  • File a Complaint
  • Employment Opportunities
Copyright © 2025 — Office of the New York State Attorney General. All Rights Reserved.

Policy Menu

  • Privacy Policy
  • Disclaimer
  • Accessibility Policy

We value your privacy

We use cookies to enhance your browsing experience, improve our content delivery, and analyze our traffic. We do not use cookies for advertising or marketing purposes. By using this website, you consent to our use of cookies. You can learn more about how we collect and use information by reviewing our privacy policy.