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
July 20, 2015
A.G. Schneiderman Announces Prison Term Of Up To 21 Years For NYC Medical Supply Company Operator In Medicaid Fraud Scheme
… Up To 21 Years For NYC Medical Supply Company Operator In Medicaid Fraud Scheme A.G. Schneiderman Announces Prison Term Of Up To 21 Years For NYC Medical Supply Company Operator In Medicaid Fraud Scheme July 20, 2015 NEW YORK – Attorney …
July 15, 2015
A.G. Schneiderman Announces Guilty Plea Of Nurse Who Bilked Medicaid Out Of $30k
… A.G. Schneiderman Announces Guilty Plea Of Nurse Who Bilked Medicaid Out Of $30k A.G. Schneiderman Announces Guilty Plea Of Nurse Who Bilked Medicaid Out Of $30k July 15, 2015 ROCHESTER – Attorney … the most. My office will keep working to root out Medicaid fraud and prosecute those responsible to the fullest extent …
July 06, 2015
A.G. Schneiderman Announces $400k Settlement With Westchester Transportation Company For Failing To Provide Proper Documentation For Medicaid Billings
… Company For Failing To Provide Proper Documentation For Medicaid Billings A.G. Schneiderman Announces $400k … Company For Failing To Provide Proper Documentation For Medicaid Billings July 6, 2015 PEARL RIVER-Attorney General … investigation conducted by the Attorney General’s Medicaid Fraud Control Unit revealed that from January 2005 through …
July 10, 2015
A.G. Schneiderman Announces $22.4 Million Settlement With NYC Pharmacy For Improper Medicaid Billings For Injectable Pediatric Drug Synagis
… $22.4 Million Settlement With NYC Pharmacy For Improper Medicaid Billings For Injectable Pediatric Drug Synagis A.G. … $22.4 Million Settlement With NYC Pharmacy For Improper Medicaid Billings For Injectable Pediatric Drug Synagis July … recoveries for Attorney General Schneiderman’s Medicaid Fraud Control Bureau to more than $1 billion since 2011. “My …
July 29, 2015
A.G. Schneiderman Announces Sentencing Of Executive Director Of Westchester Not-For-Profit Company To Jail For Stealing Medicaid Funds From State Program For Seniors And The Disabled
… Of Westchester Not-For-Profit Company To Jail For Stealing Medicaid Funds From State Program For Seniors And The … Of Westchester Not-For-Profit Company To Jail For Stealing Medicaid Funds From State Program For Seniors And The … Attorney General William McClarnon of the Medicaid Fraud Control Unit’s Pearl River Regional Office is …
July 10, 2015
A.G. Schneiderman Announces Homicide Conviction By Jury Of Long Island Nursing Home Healthcare Worker In Resident Death
… year charging the home’s owners with corporate looting and fraud, based on a history of criminal conduct by employees of … camera investigations conducted by the Attorney General’s Medicaid Fraud Control Unit.   The civil complaint filed by … owners lined their pockets with millions in public Medicaid funds while turning a blind eye to persistent …
July 27, 2015
A.G. Schneiderman Announces Arrest Of Nurse For Allegedly Falsifying Patient Records To Cover Up His Neglect
… 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 …
July 27, 2015
A.G. Schneiderman Announces Arrest Of Former Nursing Home Employee Charged With Stealing From Resident Trust Account
… by Special Assistant Attorney General Paul Berry, of the Medicaid Fraud Control Unit’s Syracuse Regional Office. Catherine … Wagner is Chief of Criminal Investigations-Upstate. The Medicaid Fraud Control Unit is led by Acting Director Amy …
July 09, 2015
A.G. Schneiderman Names Veteran Prosecutor Alvin Bragg To Lead New Special Investigations And Prosecutions Unit
… enforcement, money laundering of narcotics proceeds, bank fraud, witness tampering, and fraud relating to government contracts. Mr. Bragg previously … A. Clyne serves as an Assistant Attorney General in the Medicaid Fraud Control Unit.  He served as District Attorney …
July 09, 2015
Schneiderman Nombra Veterano Fiscal Alvin Bragg Para Liderar La Nueva Unidad Especial De Investigaciones Y Enjuiciamientos
… como Fiscal Adjunto de la Unidad de Control de Fraude de Medicaid. Se desempeñó como Fiscal de Distrito del Condado de …

Type

  • Press Release (10)

Date

  • 2015 (10)
    • (-) July 2015 (10)

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.