March 11, 2014
A.G. Schneiderman Announces Arrests Of Pharmacy Owners And Pharmacist For Operating Illegal Prescription Buyback Operation
… care programs by buying back prescriptions and billing Medicaid as if the medication had been dispensed. The two … and will not be tolerated.” “Prescription drug fraud is a crime fueled by greed that continues to plague our … New York Office. “Today’s arrests, coordinated with NY’s Medicaid Fraud Control Unit, serve as a stark warning to …
March 11, 2014
Schneiderman Anuncia Arresto De Propietarios De Farmacia Y Farmacéutico Por Operación Ilegal De Re-Compra De Recetas
… la recompra de recetas a pacientes y luego facturar al Medicaid como si el medicamento se había dispensado. Los dos … hoy, en coordinación con la Unidad de Control de Fraude de Medicaid NY, sirven como una dura advertencia a aquellos que … las solicitudes por miles de dólares en reembolsos de Medicaid y Medicaid Managed Care Organizations para …
March 10, 2014
A.G. Schneiderman Announces Sentencing In Albany Elder Abuse Case
… Attorney General Paul A. Clyne of the Attorney General’s Medicaid Fraud Control Unit’s (MFCU) Albany Regional Office. Katheen … is the Chief of Criminal Investigations-Upstate. The Medicaid Fraud Control Unit is led by Acting MFCU Director …
March 21, 2014
A.G. Schneiderman Announces Arrest Of Heritage Health Care Center Nurse’s Aide For Neglect That Resulted In Patient’s Broken Leg
… General Regional Director Ralph D. Tortora, III, of the Medicaid Fraud Control Unit’s Syracuse Regional Office. Catherine … Wagner is Chief of Criminal Investigations-Upstate. The Medicaid Fraud Control Unit is led by Acting MFCU Director …
March 25, 2014
A.G. Schneiderman Announces Charges Against 10 Nursing Home Employees For Neglecting Disabled Resident
… The investigation was conducted by the Attorney General’s Medicaid Fraud Control Unit (MFCU) at the request of the victim’s son, … Wagner of the MFCU Rochester Regional Office. The Medicaid Fraud Control Unit is led by Acting MFCU Director …
March 17, 2014
A.G. Schneiderman Announces Guilty Plea By Former Assistant Manager Of Disability Services Center For Stealing Money From Disabled Residents
… on an exclusion list, meaning she cannot be employed by a Medicaid provider – which includes most, if not all, agencies … This matter was handled by the Attorney General’s Medicare Fraud Control Unit, led by Bureau Chief Amy Held. The Bureau …
March 25, 2014
Schneiderman Anuncia Cargos Contra 10 Empleadas De Centro De Cuidados De Salud Por Descuidar Residente Con Discapacidad
… fue realizada por la Unidad de Control de Fraude al Medicaid del Fiscal General (MFCU) a petición del hijo de la … Regional de Rochester. La Unidad de Control de Fraude de Medicaid está dirigida por la directora interina de MFCU Amy …
March 27, 2014
A.G. Schneiderman Announces Sentencing Of Business Manager For Theft Of Nursing Home Residents’ Funds
… investigated by Special Investigator Scott Petucci and the Medicaid Fraud Control Unit's (MFCU) Rochester Regional Chief …
March 11, 2014
A.G. Schneiderman Announces Sentencing Of Dentist Who Lied About Past Conviction
… Attorney General Paul A. Clyne of the Attorney General’s Medicaid Fraud Control Unit’s Albany Regional Office under the …

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