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December 21, 2006
New Record For Medicaid Fraud Recoveries
… New Record For Medicaid Fraud Recoveries December 21, 2006 Deputy Attorney General … Comiskey today announced that Attorney General Spitzer’s Medicaid Fraud Control Unit (MFCU) has secured record levels …
December 06, 2006
Dental Office Manager Guilty Of Medicaid Larceny
… Dental Office Manager Guilty Of Medicaid Larceny December 6, 2006 New York State Attorney … in Monroe County Court on charges that she bilked the Medicaid program by billing for dental exams that were not … Regional Director of the Attorney General’s Medicaid Fraud Control Unit. He is assisted by Senior Special …
December 15, 2006
Dentist And Spouse Charged With Stealing From Medicaid
… Dentist And Spouse Charged With Stealing From Medicaid December 15, 2006 Attorney General Spitzer today … been charged with stealing more than $250,000 from the Medicaid program. In addition to criminal charges, the … Assistant Attorney General Dana A. Roth, of the Medicaid Fraud Control Unit’s Pearl River Regional Office, is …
December 31, 2006
Attorney General-elect Andrew Cuomo Calls For False Claims Act For New York State
… people and businesses defrauding state programs such as Medicaid. Two critical events taking effect in the New Year, … the potential of criminal indictments by prosecutors. Medicaid is a joint federal-state program, and the new … percent increase of its share from any successful Medicaid fraud litigation to the federal government. New York, which …
December 04, 2006
New York City Physician Pleads Guilty To Grand Larceny
… admitted to stealing $100,000 by fraudulently billing the Medicaid Program for services he never rendered. Surinder P. … Singh, who has already paid $100,000 in restitution to the Medicaid Program, is scheduled to be sentenced on January 23, … Assistant Attorney General Laura J. Meehan of the Medicaid Fraud Control Unit's Special Projects Unit. Senior Special …
December 07, 2006
Licensed Practical Nurse Admits Defrauding
… Practical Nurse has pleaded guilty to stealing from the Medicaid Program by billing for services she never provided to a child Medicaid recipient. Appearing on November 21 before Judge … Attorney General Gilbert Epstein, of the Medicaid Fraud Control Unit’s Pearl River Regional Office, is …
December 26, 2006
State Reaches Agreement With Cardinal On Drug Trading Issues
… by Assistant Deputy Attorney General Steve Krantz of the Medicaid Fraud Control Unit and Assistant Attorney General John Powell …
December 26, 2006
State Reaches Agreement With Cardinal On Drug Trading Issues - Assurance of Discontinuance
… Care (HCB) … THE ATTORNEY GENERAL OF THE STATE OF NEW YORK MEDICAID FRAUD CONTROL UNIT AND HEALTH CARE BUREAU In the Matter of … the OAG may be directed to: Office of the Attorney General Medicaid Fraud Control Unit Attn: Albany Regional Director …

Type

  • Press Release (7)
  • Settlements Agreements (1)

Date

  • 2006 (8)
    • (-) December 2006 (8)

Letitia James

New York State Attorney General

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Office of the New York State Attorney General
The Capitol
Albany NY 12224-0341
Phone: 1-800-771-7755

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