September 16, 2016
… Filing False Timesheets For Services Not Provided To Medicaid Recipient In Medicaid Fraud Scheme September 16, 2016 News from Attorney General …
September 20, 2016
… Sentencing Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam September 20, 2016 News from Attorney General Eric … SENTENCING OF PHARMACIST IN CONNECTION WITH $150 MILLION MEDICAID FRAUD SCAM Long Island Pharmacist Sentenced To 2-6 …
June 20, 2016
… Of Bronx Clinic Owner For Alleged Five Million Dollar Medicaid Fraud A.G. Schneiderman Announces Arrest Of Bronx Clinic Owner For Alleged Five Million Dollar Medicaid Fraud June 20, 2016 Joseph Wright Allegedly Duped …
March 29, 2016
… Guilty Plea Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam A.G. Schneiderman Announces Guilty Plea Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam March 29, 2016 NEW YORK—Attorney General …
July 19, 2016
… Of Bronx Medical Clinic Owner In Alleged $5 Million Medicaid Fraud July 19, 2016 News from Attorney General Eric T. … OF BRONX MEDICAL CLINIC OWNER IN ALLEGED $5 MILLION MEDICAID FRAUD Joseph Wright Allegedly Duped Innocent New …
September 20, 2016
… Sentencia De Farmacéutico Implicado En Caso De Fraude Al Medicaid Schneiderman Anuncia Sentencia De Farmacéutico Implicado En Caso De Fraude Al Medicaid September 20, 2016 Farmacéutico DE Long Island … 2-6 años de prisión, y devolverá $5.456.267 al programa de Medicaid del estado de Nueva York. Esta sentencia es parte de …
November 11, 2016
… Operators Of “Three-Quarter” Houses On Charges Of Medicaid Fraud And Money Laundering November 11, 2016 News from … the integrity of the Medicaid program to ensure that our tax dollars are put towards helping our most vulnerable … obtained an order freezing the bank accounts and other property held by the defendants and attaching up to …
April 14, 2016
… General’s Medicaid Fraud Control Unit (“MFCU”) filed a False Claims Act lawsuit and other civil causes of action against Yury and …
June 20, 2016
… Propietario De Clínica De El Bronx Por Supuesto Fraude Al Medicaid Por Cinco Millones De Dólares Schneiderman Anuncia … Propietario De Clínica De El Bronx Por Supuesto Fraude Al Medicaid Por Cinco Millones De Dólares June 20, 2016 Joseph … por el presunto robo de más de $ 5 millones de dólares de Medicaid. La fiscalía alega que Wright, como propietario de …
May 18, 2016
… Operators Yury Baumblit And Rimma Baumblit On Charges Of Medicaid Fraud And Money Laundering A.G. Schneiderman Announces The … Operators Yury Baumblit And Rimma Baumblit On Charges Of Medicaid Fraud And Money Laundering May 18, 2016 Individuals …
September 15, 2016
… Announces $24K Settlement With Optician Who Billed Medicaid For Eyewear In Violation Of Medicaid Billing Rules September 15, 2016 News from Attorney … Never Dispensed Schneiderman: My Office Will Root Out Fraud And Abuse So Medicaid Can Continue Providing Critical …
November 18, 2016
… Announces A Larceny Plea By A Rochester Man For Billing Medicaid For Aide Services Not Provided To A Medicaid Recipient November 18, 2016 News from Attorney … We Will Continue Working To Root Out Medicaid Fraud And Hold Those Responsible Accountable ROCHESTER – …
May 26, 2016
… Announces Settlement With Pharmacy That Billed Medicaid For 4,600 Prescriptions Written By Excluded Provider … Announces Settlement With Pharmacy That Billed Medicaid For 4,600 Prescriptions Written By Excluded Provider … My Office Will Continue Working To Root Out Medicaid Fraud And Recover Unlawfully Claimed Funds BUFFALO – Attorney …
September 26, 2016
… are identified in the settlement agreement, pursuant to a qui tam lawsuit filed by whistleblower Thomas D. Ayers asserting claims under the New …
January 05, 2016
… Announces Sentencing Of Rochester Nurse Who Defrauded Medicaid Of Over Eight Thousand Dollars A.G. Schneiderman … Announces Sentencing Of Rochester Nurse Who Defrauded Medicaid Of Over Eight Thousand Dollars January 5, 2016 … by the New York State Attorney General’s Medicaid Fraud Control Unit (MFCU) and the Office of the Medicaid …
October 06, 2016
… Recovery Of Over $500K In Local Doctor’s Fraudulent Medicaid Billings October 6, 2016 News from Attorney General … All Funds Schneiderman: Health Care Providers Who Defraud Medicaid Will Be Held Accountable ROCHESTER – Attorney … to aggressively fighting and stamping out health care fraud and we are pleased to work with the Office of the …
August 19, 2016
… Duty Nurse Sentenced For Stealing Over $19K From State’s Medicaid Program August 19, 2016 News from Attorney General … DUTY NURSE SENTENCED FOR STEALING OVER $19K FROM STATE’S MEDICAID PROGRAM Jill Tiefel Falsified Timesheets Resulting … In Medicaid Payments Of Over $19K Schneiderman: Medicaid Fraud Hurts Taxpayers And Those Responsible Will Be Fully …
November 03, 2016
… Arrest Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Sham Substance Abuse Treatment November … ARREST OF CLINIC OPERATOR FOR ALLEGEDLY DEFRAUDING MEDICAID BY OFFERING SHAM SUBSTANCE ABUSE TREATMENT … and for medical services allegedly rendered to Medicaid Fraud Control Unit (“MFCU”) undercover investigators that …
June 09, 2016
… Arrest Of 3 Women Who Allegedly Conspired To Defraud Medicaid By Billing Over $13,600 For Services Not Provided To … Arrest Of 3 Women Who Allegedly Conspired To Defraud Medicaid By Billing Over $13,600 For Services Not Provided To … Schneiderman: My Office Will Work To Root Out Medicaid Fraud And Prosecute Those Responsible ROCHESTER – Attorney …
January 27, 2016
… $1m with Albany Transportation Company for Overbilling Medicaid A.G. Schneiderman Announces Settlement of Over $1m with Albany Transportation Company for Overbilling Medicaid January 27, 2016 ALBANY – Attorney General Eric T. Schneiderman today announced that the Medicaid Fraud Control Unit (MFCU) reached an agreement with a Capital …
August 12, 2016
… County Medical Equipment Store For Allegedly Defrauding Medicaid Of $2 Million August 12, 2016 News from Attorney … COUNTY MEDICAL EQUIPMENT STORE FOR ALLEGEDLY DEFRAUDING MEDICAID OF $2 MILLION Company And Its Majority Shareholder … elaborate or complex the scheme, we will root out Medicaid fraud and punish those responsible.” Donnelly also allegedly …
April 22, 2016
… Binghamton-Area Transport Company Owner Allegedly Bilked Medicaid For Over $80k By Operating Without Valid License … Binghamton-Area Transport Company Owner Allegedly Bilked Medicaid For Over $80k By Operating Without Valid License … by the New York State Attorney General’s Medicaid Fraud Control Unit was conducted by Special Investigator …
September 30, 2016
… Of Suffolk County Medical Equipment Store For Defrauding Medicaid Of $2 Million September 30, 2016 News from Attorney … OF SUFFOLK COUNTY MEDICAL EQUIPMENT STORE FOR DEFRAUDING MEDICAID OF $2 MILLION Majority Shareholder And Corporation … no matter how clever the scheme, we will root out Medicaid fraud and punish those responsible.” As admitted in the …
October 17, 2016
… A.G. Schneiderman Announces $28.125M National Healthcare Fraud Settlement With Omnicare Concerning Prescription Drug … Schneiderman: We Will Fight to Hold Companies Who Abuse Medicaid Accountable NEW YORK -- Attorney General Eric T. … conduct resulted in the submission of false claims to Medicaid and other federal healthcare programs. “The greed …
September 08, 2016
… Announces Arrest Of Rochester Man Who Allegedly Defrauded Medicaid By Falsely Reporting Aide Services For Relative … ANNOUNCES ARREST OF ROCHESTER MAN WHO ALLEGEDLY DEFRAUDED MEDICAID BY FALSELY REPORTING AIDE SERVICES FOR RELATIVE … Will Continue Working To Root Out And Prosecute Medicaid Fraud ROCHESTER – Attorney General Eric T. Schneiderman today …
