September 18, 2014
A.G. Schneiderman Announces National Settlement With Medtronic For Medicaid Violations
… Announces National Settlement With Medtronic For Medicaid Violations A.G. Schneiderman Announces National Settlement With Medtronic For Medicaid Violations September 18, 2014 NEW YORK – Attorney … was led by Jay Speers, Counsel to the New York Medicaid Fraud Control Unit. Stacey Millis, Supervising Auditor …
September 03, 2014
A.G. Schneiderman Announces Indictment Of Long Island Nurse On Charges Of Attempting To Cover Up Morphine Overdose Of Patient
… Special Assistant Attorney General Megan Gallagher, of the Medicaid Fraud Control Unit’s Hauppauge Regional Office. Jane … is regional director for the Regional Office. The Medicaid Fraud Control Unit is led by Acting Director Amy …
September 10, 2014
A.G. Schneiderman Announces Arrest Of Nurse For Allegedly Stealing Narcotics From Brain Trauma Nursing Facility Resident
… and unless proven guilty. The case was investigated by Medicaid Fraud Control Unit (MFCU) Senior Investigator Frank Bluszcz … is the Chief of Criminal Investigations-Downstate. The Medicaid Fraud Control Unit is led by Acting Director Amy …
September 23, 2014
A.G. Schneiderman Announces Arrest Of Two Nursing Home Employees On Charges They Neglected Disabled Resident
… Supervising Special Auditor/Investigator Raymond August, Medicaid Fraud Control Unit (MFCU) Buffalo Regional Chief Kathleen … is the Chief of Criminal Investigations-Upstate. The Medicaid Fraud Control Unit is led by Acting MFCU Director …
September 23, 2014
A.G. Schneiderman Announces Felony Arrest Of Long Island Psychiatrist On Charges Of Illegally Selling Prescriptions For Controlled Substances To Undercover Investigators
… Attorney General Lara Merchan of the Attorney General’s Medicaid Fraud Control Unit. Jane Zwirn-Turkin is the Regional … MFCU’s Chief of Criminal Investigations – Downstate. The Medicaid Fraud Control Unit is led by Acting Director Amy …

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