September 05, 2012
A.G. Schneiderman Announces $13.4 Million Settlement With NYC Hospital For Illegally Charging Medicaid
… and the United States Attorney’s Office of False Claims Act after allegations were made by whistleblowers Mathew I. … that alleged claims under New York’s False Claims Act, which authorizes persons who have uncovered fraud … Paul J. Mahoney, Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
September 20, 2012
A.G. Schneiderman Announces Conviction And Sentencing Of NYC Parks Employee Who Pocketed More Than $30,000 In Kickbacks
… bribe receiving in the second degree, before Honorable Martin Marcus of Bronx County Supreme Court. Sdao admitted … of Trade and Competition, a violation of the Donnelly Act. The prosecution is part of Attorney General …

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