June 08, 2013
A.G. Schneiderman Announces Arrest Of Nursing Home Director For Endangering Resident With Dementia
… of Special Deputy Attorney General Monica Hickey-Martin, and Executive Deputy Attorney General Kelly Donovan. …
June 18, 2013
A.G. Schneiderman Announces $1 Million Settlement With Brooklyn Agency Employing Unqualfied Home Health Aides
… the whistleblower provisions of the New York False Claims Act in Manhattan Supreme Court, which allow private citizens … Chief Amy Held,Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
June 25, 2013
A.G. Schneiderman Announces Arrest Of Suffolk County Nurse And Aide For Assaulting 88-year-old Adult Home Resident
… Special Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
June 12, 2013
A.G. Schneiderman Announces Guilty Plea By Oxycodone Kingpin
… June, the Internet System for Tracking Over-Prescribing Act, or I-STOP, was passed unanimously by the state … Mahoney, Special Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General for Criminal …
June 19, 2013
A.G. Schneiderman Announces Felony Guilty Pleas Of Notorious Queens Developers Tommy And Alice Huang
… a Class E felony, under New York's securities law, the Martin Act. The Huangs admittedtodeveloping andsellingsix commercial …
June 19, 2013
NYC Pharmacy And Clinic-Based Criminal Enterprise Charged With $16 Million Theft And Fraud Perpetrated On Medicaid
… O’Hanlon, Special Deputy Attorney General Monica Hickey-Martin and Executive Deputy Attorney General Kelly Donovan. …
June 19, 2013
Real Estate Syndication Offerings That Include Rights to Acquire Condominium Units (06/19/2013)
… interests in realty. GBL § 352-e. This section of the Martin Act governs both syndications and cooperative interests in …
June 20, 2013
12-416 FEDERAL TRADE COMMISSION v WATSON PHARMACEUTICALS, INC.
… Page Drug Price Competition and Patent Term Restoration Act of 1984, Pub. L. No. 98-417, 98 Stat. 1585 (1984). . . . … Medicare Prescription Drug, Improvement, and Modernization Act of 2003: Overview of Agreements Filed in FY 2012 (Jan. … General of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Boulevard St. Paul, MN 55155 JIM HOOD …

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