April 12, 2010
Attorney General Cuomo Announces Medicaid Fraud Unit Sets Record With 148 Criminal Convictions In 2009
… 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 …
April 27, 2010
Cuomo Announces Astrazeneca To Pay N.y. Nearly $45 Million To Settle Claims Of Off-label Drug Marketing And Kickbacks
… 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
NYS MFCU Annual Report 2009
… 5 Provider Fraud Prosecutions and Civil Actions … constitutes the 2009 Annual Report of the New York State Medicaid Fraud Control Unit (“NYMFCU” or “the Unit”) to the … and federal partners and with the National Association of Medicaid Fraud Control Units to fight fraud and abuse and …
April 22, 2010
Queens Nurse Accused Of Knocking Resident Out Of Wheelchair And Stealing Medication
… Rodriguez of the New York City Regional Office of the Medicaid Fraud Control Unit, under the supervision of Cassandra …
April 20, 2010
Charges Pedro Espada Jr. And 19 Executives With Looting His Bronx Not-for-profit - Espada Complaint
… were terminated for good cause (including a finding of fraud, a breach of his fiduciary obligations to Soundview, or …

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