October 05, 2015
A.G. Schneiderman Announces Arrests Of Binghamton-Area Transport Company Owners For Allegedly Bilked Medicaid For Over $1M By Operating Without Workers’ Compensation Insurance
… Transport Company Owners For Allegedly Bilked Medicaid For Over $1M By Operating Without Workers’ … Transport Company Owners For Allegedly Bilked Medicaid For Over $1M By Operating Without Workers’ … dollar theft from taxpayers was enabled through a trail of fraud and deceit, uncovered by my investigation,  that …
October 07, 2015
A.G. Schneiderman Announes Arrests Of Binghamton-Area Transport Company Owners For Allegedly Bilked Medicaid For Over $1m By Operating Without Workers’ Compensation Insurance
… Transport Company Owners For Allegedly Bilked Medicaid For Over $1m By Operating Without Workers’ … Transport Company Owners For Allegedly Bilked Medicaid For Over $1m By Operating Without Workers’ … dollar theft from taxpayers was enabled through a trail of fraud and deceit, uncovered by my investigation,  that …
October 29, 2015
A.G. Schneiderman Announces Jail Terms For Long Island Nursing Home Workers Convicted In Patient Death And Cover-Up
… Medford Multicare’s owners with corporate looting and fraud, based on a history of criminal conduct by employees of … camera investigation conducted by the Attorney General’s Medicaid Fraud Control Unit (MFCU). The civil complaint filed … owners lined their pockets with millions in public Medicaid funds while turning a blind eye to persistent …
October 23, 2015
A.G. Schneiderman Announces State Prison Sentence For Morgan Tetro Who Was Convicted With Her Husband Of Stealing Over $200,000 From A Retired U.S. Air Force Colonel Who Helped Negotiate The Release Of U.S. Senator John McCain
… County Court today, prosecutors described the defendants’ fraud as “sweeping,” and asked the Court to impose a … for concealing the stolen funds on an application for Medicaid benefits filed with the Oswego County Department of … for concealing the stolen monies on an application for Medicaid benefits and fraudulently obtaining over $7,000.  In …
October 28, 2015
A.G. Schneiderman Announces State Prison Sentence For David Tetro For His Role In Stealing Over $200,000 From A Retired U.S. Air Force Colonel Who Helped Negotiate The Release Of U.S. Senator John McCain
… County Court today, prosecutors described the defendants’ fraud as “sweeping,” and asked the Court to impose a … for concealing the stolen funds on an application for Medicaid benefits filed with the Oswego County Department of … for concealing the stolen monies on an application for Medicaid benefits and fraudulently obtaining over $7,000. In …
October 30, 2015
A.G. Schneiderman Announces Convictions Of Two Former Group Home Workers For Endangering The Welfare Of Developmentally Disabled Residents Of A State-Run Group Home
… by Special Assistant Attorney General Lara Merchan of the Medicaid Fraud Control Unit (MFCU) Hauppauge Regional Office. Jane …

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