July 14, 2010
… Announces Criminal Convictions In Multi-million Dollar Medicaid Fraud Scheme July 14, 2010 NEW YORK, N.Y. (July 14, 2010) - … Andrew M. Cuomo today announced that two Brooklyn-based Medicaid providers controlled by an individual disqualified …
April 12, 2010
… Attorney General Cuomo Announces Medicaid Fraud Unit Sets Record With 148 Criminal Convictions In 2009 … Attorney General Andrew M. Cuomo today announced that his Medicaid Fraud Control Unit (MFCU) obtained a record 148 …
June 02, 2010
… General Cuomo Announces Arrests In Multi-million Dollar Medicaid Fraud Scheme Run Out Of Three New York City Dental Clinics … corporations for stealing over $5.7 million through a Medicaid fraud scheme run out of dental clinics in Brooklyn, …
June 10, 2010
… Dollar Settlement With Nyc Dermatologist For Defrauding Medicaid June 10, 2010 NEW YORK, NY (June 10, 2010) - … that alleged the doctor and his practice defrauded the Medicaid Program. According to the complaint, in an effort to … the Medicaid program will not be tolerated.” “Healthcare fraud drains the system of billions of dollars of hard-earned …
July 19, 2010
… Of Wny Hospital Contractor Who Bribed County Worker In Medicaid Scam July 19, 2010 BUFFALO, NY (July 19, 2010) - … who bribed a county worker as part of an extensive Medicaid scam. With this conviction, Cuomo’s Medicaid Fraud Control Unit (MFCU) has now topped $800 million in …
July 15, 2010
… Sentenced To Jail For Stealing More Than $105,000 From Medicaid July 15, 2010 MINEOLA, NEW YORK (July 15, 2010) - … for stealing more than $105,000 in a scheme to bill Medicaid for care they never provided to critically ill … where multiple family members conspire to commit the fraud and bill Medicaid for services not actually rendered to …
July 22, 2010
… Mother And Home Health Care Nurse For Conspiring To Bill Medicaid For Services Never Provided To Sick Child July 22, … a home health care nurse who worked in tandem to defraud Medicaid of over $32,000, and then split the money. According … Attorney General William McClarnon of the Medicaid Fraud Control Unit’s Pearl River Regional Office is …
September 15, 2010
… medication without a licensed pharmacist and billed Medicaid $846,000 for medications that had never been … five months. "These defendants allegedly defrauded Medicaid and placed their customers in danger by dispensing … Cuomo. "My office will continue to fight this kind of fraud and work to protect the public from unscrupulous …
April 27, 2010
… which are not medically accepted uses that state Medicaid programs would reimburse. “This case is another … $520 million in civil damages and penalties to compensate Medicaid, Medicare and various federal healthcare programs. … statutes (relators). A National Association of Medicaid Fraud Control Units team participated in the investigation …
April 12, 2010
… of provider fraud, including 133 stemming from qui tam (whistleblower) actions, asserting claims under the New York … requiring that a nursing home operator implement real-time electronic monitoring to improve patient care and … The NYMFCU reached an innovative civil settlement with the estate of Anthony Salerno, the former principal owner of the …
January 15, 2010
… the supervision of Richard Harrow, the director of the Medicaid Fraud Control Unit’s Albany Office. The charges against the …
April 22, 2010
… Rodriguez of the New York City Regional Office of the Medicaid Fraud Control Unit, under the supervision of Cassandra …
February 22, 2010
… York State False Claims Act case that does not relate to Medicaid fraud. Attorney General Cuomo has long been a proponent of … necessary protections to whistleblowers who uncover fraud against government agencies. An investigation by …
May 20, 2010
… Special Assistant Attorney General Laura J. Meehan of the Medicaid Fraud Control Unit’s Special Project Unit under the …
March 31, 2010
… Attorney General Andrew M. Cuomo today announced that his Medicaid Fraud Control Unit (MFCU) has arrested 22 current and former …
April 20, 2010
… were terminated for good cause (including a finding of fraud, a breach of his fiduciary obligations to Soundview, or …
