February 08, 2011
Attorney General Schneiderman Announces Sentencing Of Broome County Resident For Bilking Medicaid For Over $50,000
… these personal care services were provided but failed to act when they received a notice from Rivera, the designated … Syracuse office, under the supervision of Monica J. Hickey-Martin, First Assistant Attorney General for Legal Affairs. …
February 19, 2011
A.G. Schneiderman Recovers $2.5 Million For Taxpayers From Pharmaceutical Company That Inflated Drug Prices
… The TPU makes use of the Fraud Enforcement and Recovery Act, which Schneiderman authored, to root out large-scale, … of Deputy Attorney General of MFCU Monica Hickey-Martin. … A.G. Schneiderman Recovers $2.5 Million For …
February 17, 2011
A.G. Schneiderman Announces Hank Morris Sentenced To Up To Four Years In Prison For Role In Pay-To-Play Pension Fund Kickback Scheme
… 2010, Morris pleaded guilty to a felony violation of the Martin Act, a class E felony, for orchestrating a pay-to-play scheme … Officer David Loglisci both had fiduciary duties to act exclusively in the best interests of the members and …
February 11, 2011
A.G. Schneiderman Recovers $1.6 Million For Taxpayers In Local & Other Fraud Investigations
… Recovers $1.6 Million For Taxpayers In Local & Other Fraud Investigations February 11, 2011 POUGHKEEPSIE – … today announced three settlement agreements in Medicaid fraud investigations that total more than $1.6 million in … revealed that Absolute failed to maintain records, such as time sheets and nurses notes, which would have verified …

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