February 03, 2015
A.G. Schneiderman Announces Arrest And Guilty Plea Of Erie County Nurse Aide For Taking And Exchanging Compromising Photograph Of Incontinenet Patient Via Snapchat
… Attorney General Thomas Schleif of the Attorney General’s Medicaid Fraud Control Unit. The case was investigated by Investigator Katie O’Neill of the Attorney General’s Medicaid Fraud Control Unit. The Medicaid Fraud Control Unit …
February 04, 2015
A.G. Schneiderman Announces Arrest Of Westchester Nonprofit Executive In Scheme Involving State Program To Assist Seniors And The Disabled
… demanding kickbacks from sub-contractors and defrauding Medicaid of more than $50,000 “Stealing from a program that … to institutional living. Through the NHTD Program, Medicaid pays for renovations to the homes of the elderly and … Attorney General William McClarnon of the Medicaid Fraud Control Unit’s Pearl River Regional Office is …
February 25, 2015
A.G. Schneiderman Announces $800,000 Settlement With Bronx Nonprofit That Diverted Money Intended For Services For Elderly
… for Interim Needs, Inc., (RAIN) for diverting $800,000 in Medicaid funds to make mortgage payments on the agency’s … was vacant and under construction. The diversion of Medicaid funds was in violation of RAIN HAS’s funding … Attorney General Sally G. Blinken of the Medicaid Fraud Control Unit. The Medicaid Fraud Control Unit is led by …
February 17, 2015
A.G. Schneiderman Announces Arrest Of Utica Nurse For Allegedly Failing To Provide Notification Of Patient's Panic-High Potassium Level In Lab Results
… Investigator Scott Petucci, with assistance from the Medicaid Fraud Control Unit’s Deputy Chief Investigator, William Falk. … and Regional Director Ralph D. Tortora, III, of the Medicaid Fraud Control Unit’s Syracuse Regional Office. …
February 17, 2015
A.G. Schneiderman Announces Arrest Of Capital Region Nursing Home Aide Over Injury To 83 Year Old Resident
… was conducted by Investigator Ronald Enfield of Albany’s Medicaid Fraud Control Unit with the assistance of Supervising … Special Assistant Attorney General Erin Lynch of the Medicaid Fraud Control Unit’s Albany Regional Office is …
February 18, 2015
A.G. Schneiderman Announces $6 Million Settlement With Bronx For-Profit Hospice Provider Following Joint Investigation With U.S. Attorney Bharara
… that it submitted false and fraudulent claims to the state Medicaid program and Medicare for hospice services not … $6 million settlement will provide $1.68 million back to Medicaid, of which $1.08 will go to New York State. The … a joint investigation by the Attorney General’s Medicaid Fraud Control Unit and the United States Attorney’s Office …
February 25, 2015
Schneiderman Anuncia $800,000 Acuerdo Con Entidad Sin Fines De Lucro De El Bronx Que Desvió Dinero Destinado A Servicios Para Personas Mayores
… Inc., (RAIN) por desviar $800,000 en fondos de Medicaid para hacer pagos de la hipoteca en la sede … estaba vacío y en construcción. El desvío de fondos de Medicaid se hizo en violación de acuerdos de financiación que … Humanos de Nueva York, que supervisa los fondos de Medicaid que la ciudad recibe del gobierno federal y el …
February 18, 2015
Schneiderman Anuncia Acuerdo Por $ 6 Millones Con Proveedor Centro De Cuidado De Pacientes Terminales En El Bronx Tras Investigacion Conjunta Con Fiscal Federal Bharara
… reclamaciones falsas y fraudulentas al programa estatal de Medicaid y Medicare por los servicios de cuidados paliativos … $6 millones de dólares devolverá  $1,68 millones dólares a Medicaid, de los cuales $ 1,08 irán al estado de Nueva York. … fondos  volverá al programa Medicare. "Los quedefraudan a Medicaid están saqueando a los contribuyentes y privando a …

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