May 13, 2004
Pharmaceutical Giant Agrees To Historic Settlement
… Warner-Lambert today resolved investigations by Spitzer's Medicaid Fraud Control Unit and the National Association of Medicaid Fraud Control Units and will pay $152 million in …
May 05, 2004
Attorney General Creates Special Unit To Protect Elderly
… he has established a Patient Protection Section within his Medicaid Fraud Control Unit (MFCU) to respond to allegations of …
June 29, 2004
Syracuse And Oneida Nursing Home Aides Charged In Separate Elder Abuse Incidents
… to the Syracuse Regional Office of the Attorney General's Medicaid Fraud Control Unit, is prosecuting both cases. Assisting in …
September 28, 2004
Akzo Nobel/Organon USA Antitrust Litigation Settlement Agreement
… or "average wholesale price" reporting practices or to Medicaid fraud or abuse. 8 151286Ov1 MM. "Releasees" means the … Esq. Assistant Attorney General Antitrust and Civil Medicaid Fraud Division Office of the Attomey General State …
August 20, 2004
Grand Juries Indict 12 In Smuggling Scheme
… with special expertise in organized crime and medicaid fraud." Queens County District Attorney Richard Brown said: …
April 26, 2004
Order and Judgement - PDF Format - apr26b attach1
… consumer protection statutes are: ARIZONA - Consumer Fraud Act, A.R.S. § 44-1521 et seq.; CALIFORNIA - Bus. & … - Conn. Gen. Stat. § 42-110b; DELAWARE - Consumer Fraud Act, 6 Del.C. Section 2511, et seq., UDTPA, 6 Del.C. … Price or Wholesale Acquisition Cost reporting practices or Medicaid fraud or abuse. In addition, the State does not …
April 13, 2004
RM-10865 DOJ, FBI and DFA Joint Petition for Communications Assistance for Law Enforcement Act.
… the jurisdiction of the Attorney General. The NY OAG's Medicaid Fraud Control Unit investigates and prosecutes health care … handles complex investigations into government corruption, fraud and abuse of authority. Among other statutes, the …
March 15, 2004
03 Civ. 8695 NATIONAL ABORTION FEDERATION v JOHN ASHCROFT
… abuse); In re Camperlango v. Blum, 56 N.Y.2d 251 (1982)(Medicaid fraud exception to statutory medical confidentiality …

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