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
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ANDREW M. CUOMO, Attorney General of the State of New York, on behalf of the People of the State of New York, Plaintiff, - against ­ PEDRO ESPADA, JR., KENNETH BRENNAN, LYDIA ALMEYDA, BARBARA …

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