May 26, 2015
… Plea Of Rochester Woman Who Submitted False Time Sheets To Medicaid For The Care Of Her Daughter A.G. Schneiderman … Plea Of Rochester Woman Who Submitted False Time Sheets To Medicaid For The Care Of Her Daughter May 26, 2015 ROCHESTER, … Attorney General Timothy McFarland, of the Medicaid Fraud Control Unit’s Rochester Regional Office, is …
May 06, 2015
… Transportation Company Who Stole More Than $200,000 From Medicaid A.G. Schneiderman Announces Guilty Plea And Jail … Transportation Company Who Stole More Than $200,000 From Medicaid May 6, 2015 PEARL RIVER – Attorney General Eric T. … Attorney General William McClarnon of the Medicaid Fraud Control Unit’s Pearl River Regional Office, with the …
May 06, 2015
… role in a bid-rigging and kickback scheme to defraud the Medicaid system of monies earmarked to allow the elderly and … required to repay the full amount that was stolen from Medicaid as a result of this scheme. “This defendant and his … Attorney General William McClarnon of the Medicaid Fraud Control Unit’s Pearl River Regional Office is …
May 15, 2015
… to unlawfully obtain narcotics from a pharmacy using his Medicaid benefits card. Martinez pleaded guilty to Criminal … supervision, and restitution for the cost to the Medicaid program when sentencing occurs on May 29. “Posing as … by the New York State Attorney General’s Medicaid Fraud Control Unit (MFCU), revealed that on February 12, …
May 29, 2015
… to unlawfully obtain narcotics from a pharmacy using his Medicaid benefits card. Martinez was sentenced to a … supervision and restitution for the cost to the Medicaid program. “Seeking to defraud the medical system in … by the New York State Attorney General’s Medicaid Fraud Control Unit (MFCU), revealed that on February 12, …
May 14, 2015
… was led by Investigator John Benshoff 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 …
May 28, 2015
… was led by Investigator Danette Benson 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 …
May 20, 2015
… Special Assistant Attorney General James P. Clarke of the Medicaid Fraud Control Unit’s Hauppauge Regional Office. Jane … MFCU Hauppauge Office. Acting Director Amy Held leads the Medicaid Fraud Control Unit. Executive Deputy Attorney …
May 20, 2015
… investigation launched by Attorney General Schneiderman’s Medicaid Fraud Control Unit and the New York State Department of … and the Upstate Chief of Criminal Investigations. The Medicaid Fraud Control Unit is led by Acting Director Amy …
May 08, 2015
… allegations that Accredo recommended the drug Exjade to Medicaid patients in exchange for kickbacks from Novartis … the settlement will resolve claims relating to New York's Medicaid program. "Patients have a right to unbiased … court in the Southern District of New York. The Medicaid Fraud Control Unit worked closely with the U.S. Attorney's …
May 07, 2015
… III, Regional Director, Syracuse Regional Office of the Medicaid Fraud Control Unit, with the assistance of MFCU Assistant … William Falk is the Deputy Chief Investigator Upstate. The Medicaid Fraud Control Unit is led by Acting MFCU Director …
May 27, 2015
… attorney general by the governor’s office with respect to Medicaid Fraud, Auto Insurance, and Money Laundering; in the absence …
May 29, 2015
… attorney general by the governor’s office with respect to Medicaid Fraud, Auto Insurance, and Money Laundering; in the absence …
May 27, 2015
… por la oficina de la gobernación con respecto al Fraude de Medicaid, Seguro de Auto y Lavado de Dinero; en ausencia de …
