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
April 01, 2015
A.G. Schneiderman Announces Agreement With Fishkill Nonprofit Serving New Yorkers With Disabilities To Repay Medicaid $363,000 For Using Unqualified Staff
… Nonprofit Serving New Yorkers With Disabilities To Repay Medicaid $363,000 For Using Unqualified Staff A.G. … Nonprofit Serving New Yorkers With Disabilities To Repay Medicaid $363,000 For Using Unqualified Staff April 1, 2015 … Attorney General William McClarnon of the Medicaid Fraud Control Unit, Principal Special Auditor Investigator …
April 28, 2015
A.G. Schneiderman Announces Charges Against Herkimer County Certified Nurse’s Aide Accused of Striking a Nursing Home Resident
… by Special Assistant Attorney General Paul R. Berry of the Medicaid Fraud Control Unit, with support from Ralph D. Tortora, III, … William Falk is the Deputy Chief Investigator Upstate. The Medicaid Fraud Control Unit is led by Acting MFCU Director …
April 02, 2015
A.G. Schneiderman Announces Arrest Of Aide Accused Of Assaulting Queens Nursing Home Resident
… Investigator Kimara Bradley of the Attorney General’s Medicaid Fraud Control Unit (MFCU) with the assistance of Supervising …
April 02, 2015
Schneiderman Anuncia El Arresto Enfermera Acusada De Agredir Anciana En Centro Para Personas Mayores
… Kimara Bradley de la Unidad de Control de Fraude de Medicaid (MFCU) de la Fiscalía General,  con la asistencia …
April 24, 2015
A New Regulatory Paradigm for the Sharing Economy
… not listed on the label. Here, we are preventing fraud, and enforcing basic principles of consumer protection. … so little that their employees qualify for food stamps, Medicaid, or other programs for those who live in poverty. 5 …

Type

  • Letter (1)
  • Press Release (4)

Date

  • 2015 (5)
    • (-) April 2015 (5)

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.