Skip to main content
Office of the New York State Attorney General
Home

Letitia James

New York State Attorney General

How can we help you?

    • Appeal a background check
    • Apply for a Job/Internship
    • Do Business with the OAG
    • File a Complaint
    • Find Legal Services
    • Know My Rights
    • Make a FOIL Request
    • Register/Submit a Filing
    • Report a Data Breach
    • Request a Publication
    • Serve Papers on OAG
    • Use the student ePayment portal
    • Use the Whistleblower Portal

Main navigation

    • About the Office
    • Employment Opportunities
    • Meet Letitia James
    • Year in Review
    • Individuals
      • Car & Auto
      • Charities & Nonprofits
      • Civil Rights
      • Consumer Issues
      • Credit, Debt, & Lending
      • Education & Students
      • Environmental Issues
      • Health Care & Insurance
      • Immigrants' Rights
      • Investing & Finance
      • Policing Issues
      • Tenants & Homeowners
      • Voting Rights
      • Workers' Rights
    • Government & Organizations
      • Business Guidance
      • Charities, Nonprofits & Fundraisers
      • Contract & Procurement Opportunities
      • Data Breach Reporting
      • Franchise Regulation
      • Investments, Registration & Regulation
      • Law Enforcement Guidance
      • New York Voting Rights Act
      • Outreach Presentations
      • Real Estate Regulation
    • Advocacy and Enforcement Actions
    • Charities Registry Search
    • Charities Transaction Search
    • Guidance
    • Offering Plan Database
    • Opinions
    • Publications
    • Real Estate Policy Memoranda Search
    • Regulatory Documents
    • Reports
    • Press Releases
    • Livestream
    • Event Archive
  • Contact Us

How can we help you?

    • Appeal a background check
    • Apply for a Job/Internship
    • Do Business with the OAG
    • File a Complaint
    • Find Legal Services
    • Know My Rights
    • Make a FOIL Request
    • Register/Submit a Filing
    • Report a Data Breach
    • Request a Publication
    • Serve Papers on OAG
    • Use the student ePayment portal
    • Use the Whistleblower Portal
  • Home
  • Search
March 09, 2015
A.G. Schneiderman Announces Settlement With Rockland County Mental Health Facility That Altered Records Prior To A Medicaid Audit
… Mental Health Facility That Altered Records Prior To A Medicaid Audit A.G. Schneiderman Announces Settlement With … Mental Health Facility That Altered Records Prior To A Medicaid Audit March 9, 2015 NEW YORK – Attorney General Eric … Christopher Y. Miller and Susan Bloom of the Medicaid Fraud Control Unit, Special Investigators Kenneth Deis and …
March 19, 2015
A.G. Schneiderman Announces Arrest Of Former Not-For-Profit Director For Defrauding Medicaid And Stealing From A Developmentally Disabled Individual
… Arrest Of Former Not-For-Profit Director For Defrauding Medicaid And Stealing From A Developmentally Disabled … Arrest Of Former Not-For-Profit Director For Defrauding Medicaid And Stealing From A Developmentally Disabled … Assistant Attorney General Erin Lynch of the Medicaid Fraud Control Unit’s Albany Regional Office is prosecuting …
March 16, 2015
A.G. Schneiderman Announces Kickback Settlement With Pharma Manufacturer Daiichi-Sankyo
… Daiichi agrees to pay the United States and the state Medicaid programs 39 million dollars, 10 million dollars to the state Medicaid Programs and 19 million to other Federal programs. … programs including Medicaid. The New York State Medicaid Fraud Control Unit led a national team from California, …
March 18, 2015
A.G. Schneiderman Announces Indictment Of Nonprofit Narco Freedom And Its Top Executives For Participating In An Organized Crime Ring
… indicted for making Narco Freedom a vehicle to defraud Medicaid and syphon off Narco Freedom’s revenue for the … at Columbia University. Narco Freedom is also an enrolled Medicaid provider that receives nearly $40 million annually … to fund its programs and advance its mission. Insurance Fraud: Alan Brand and Jason Brand allegedly defrauded Arch …
March 05, 2015
A.G. Schneiderman Announces Sentencing Of Former Office Manager For Stealing $11,828 From Residents Of An Assisted Living Facility
… The investigation, conducted by the Attorney General’s Medicaid Fraud Control Unit (MFCU) and the Newark Police Department … and the Upstate Chief of Criminal Investigations. The Medicaid Fraud Control Unit is led by Acting Director Amy …
March 09, 2015
Dkt 23 NY MFCU-MHA So Ordered Settlement
… (992.02 KB) Date Mon, 03/09/2015 - 12:00 Bureau Medicaid Fraud Control Unit (MFCU) Hubs Health Care & Insurance Mental …
March 26, 2015
A.G. Schneiderman Announces Arrest Of Nurse For Stealing Narcotics From Nursing Home
… and unless proven guilty. The case was investigated by Medicaid Fraud Control Unit (MFCU) Senior Investigator Frank Bluszcz …
March 05, 2015
ValueOptions, Inc. AOD
… enacted in 2008, prohibits large group, individual, and Medicaid health plans that provide both medical/surgical … are “repeated fraudulent or illegal acts” or “persistent fraud or illegality in the carrying on, conducting or … unless the coding pattern is unusual or indicates fraud and abuse. 63. Adverse Determination Notification: When …
March 04, 2015
ValueOptions, Inc. AOD
… enacted in 2008, prohibits large group, individual, and Medicaid health plans that provide both medical/surgical … are “repeated fraudulent or illegal acts” or “persistent fraud or illegality in the carrying on, conducting or … unless the coding pattern is unusual or indicates fraud and abuse. 63. Adverse Determination Notification: When …

Type

  • Press Release (6)
  • Settlements Agreements (3)

Date

  • 2015 (9)
    • (-) March 2015 (9)

Letitia James

New York State Attorney General

Office of the Attorney General Seal

Social Media

  • X
  • Bluesky
  • Instagram
  • Facebook
Contact
Office of the New York State Attorney General
The Capitol
Albany NY 12224-0341
Phone: 1-800-771-7755

Footer

  • Statewide Offices
  • Press Releases
  • File a Complaint
  • Employment Opportunities
Copyright © 2025 — Office of the New York State Attorney General. All Rights Reserved.

Policy Menu

  • Privacy Policy
  • Disclaimer
  • Accessibility Policy

We value your privacy

We use cookies to enhance your browsing experience, improve our content delivery, and analyze our traffic. We do not use cookies for advertising or marketing purposes. By using this website, you consent to our use of cookies. You can learn more about how we collect and use information by reviewing our privacy policy.