June 20, 2003
Biller For Pennsylvania Hospital Admits Stealing $500,000 From New York State Medicaid Program
… Hospital Admits Stealing $500,000 From New York State Medicaid Program June 20, 2003 Attorney General Spitzer today … the hospital for services never provided to New York State Medicaid patients. Kusmierz, a.k.a. Therese Milkowski, 52, of … the paper trail left by the defendant, the Medicaid Fraud Control Unit was able to determine that the defendant …
June 12, 2003
Spitzer Calls For Passage Of State False Claims Act
… budgets." The federal False Claims Act – which permits "qui tam" actions by whistleblowers who receive a share of the … companies. The case had begun as a qui tam action by a whistleblower who revealed the fraud, and New York State is …
June 30, 2003
Upstate Nursing Home Chain Admits To Criminal Charges Relating To Understaffing And Falsification Of Records
… Hallmark will pay $1 million in restitution to the state’s Medicaid program prior to sentencing, and a total of $17,000 … follows a lengthy investigation by the Attorney General’s Medicaid Fraud Control Unit, which focused on the operation of the …
June 05, 2003
Nurse Charged With Withholding Medications From Elderly Patients At Albany Nursing Home
… Assistant Attorney General Michael C. Clarke, of the Medicaid Fraud Control Unit's Albany Regional Office, is prosecuting …

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