February 01, 2006
Queens Livery Company Owner Guilty Of Medicaid Theft
… Queens Livery Company Owner Guilty Of Medicaid Theft February 1, 2006 Attorney General Spitzer … for submitting claims for livery services provided to Medicaid recipients that his company had never provided. The … Assistant Attorney General Debra Glatt of the Medicaid Fraud Control Unit's New York Office is prosecuting the case. …
February 02, 2006
Registered Nurse Sentenced In Long Island Home Care Scam
… Mezil-Thomas's assistance, submitted numerous claims to Medicaid in which she knowingly overstated the extent of home … Vosper and Mezil-Thomas shared over $35,000 in fraudulent Medicaid proceeds. In attempting to cover up the fraud, Vosper also made false entries in her daily nursing …
February 14, 2006
Former Irondequoit Dentist
… in Irondequoit Town Court on charges that he defrauded the Medicaid program. The Felony Complaint, filed with the Court, alleges that Gardner caused the submission of Medicaid claims that falsely represented that he performed … Regional Director of the Attorney General's Medicaid Fraud Control Unit. Special Investigator Arthur Vasile and …
February 21, 2006
GSK Antitrust Litigation Settlement Agreement
… for Paxil Products through any means, including alleged fraud or other improper conduct in tbe acquisition of … Attorney General New Jersey Division of Criminal Justice Fraud and Public Protection Bureau Antitrust and Procurement Fraud Section 25 Market Street, P.O. Box 085 Trenton, New …

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