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September 16, 2016
A.G. Schneiderman Announces Charges Against 3 Individuals For Allegedly Filing False Timesheets For Services Not Provided To Medicaid Recipient In Medicaid Fraud Scheme
… Filing False Timesheets For Services Not Provided To Medicaid Recipient In Medicaid Fraud Scheme September 16, 2016 News from Attorney General …
September 20, 2016
A.G. Schneiderman Announces Sentencing Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam
… 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
A.G. Schneiderman Announces Arrest Of Bronx Clinic Owner For Alleged Five Million Dollar Medicaid Fraud
… 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
A.G. Schneiderman Announces Guilty Plea Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam
… 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
A.G. Schneiderman Announces Indictment Of Bronx Medical Clinic Owner In Alleged $5 Million Medicaid Fraud
… 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
Schneiderman Anuncia Sentencia De Farmacéutico Implicado En Caso De Fraude Al Medicaid
… 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
A.G. Schneiderman Announces Arrest Of Long Island Attorney And Operators Of “Three-Quarter” Houses On Charges Of Medicaid Fraud And Money Laundering
… And Operators Of “Three-Quarter” Houses On Charges Of Medicaid Fraud And Money Laundering November 11, 2016 News from … AND OPERATORS OF “THREE-QUARTER” HOUSES ON CHARGES OF MEDICAID FRAUD AND MONEY LAUNDERING Attorney Anthony …
April 14, 2016
A.G. Schneiderman Announces Arrest Of Three-Quarter House Operators Yury And Rimma Baumblit On Charges Of Medicaid Fraud And Money Laundering
… House Operators Yury And Rimma Baumblit On Charges Of Medicaid Fraud And Money Laundering A.G. Schneiderman Announces Arrest … House Operators Yury And Rimma Baumblit On Charges Of Medicaid Fraud And Money Laundering April 14, 2016 NEW YORK …
June 20, 2016
Schneiderman Anuncia Arresto De Propietario De Clínica De El Bronx Por Supuesto Fraude Al Medicaid Por Cinco Millones De Dólares
… 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
A.G. Schneiderman Announces The Indictment And Arraignment Of Three-Quarter Housing Operators Yury Baumblit And Rimma Baumblit On Charges Of Medicaid Fraud And Money Laundering
… 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
A.G. Schneiderman Announces $24K Settlement With Optician Who Billed Medicaid For Eyewear In Violation Of Medicaid Billing Rules
… 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
A.G. Schneiderman Announces A Larceny Plea By A Rochester Man For Billing Medicaid For Aide Services Not Provided To A Medicaid Recipient
… 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
A.G. Schneiderman 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 … 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
A.G. Schneiderman Announces $173K Settlement With Wny Transportation Provider To Resolve Allegations Of Falsely Billing Medicaid
… Provider To Resolve Allegations Of Falsely Billing Medicaid September 26, 2016 News from Attorney General Eric … PROVIDER TO RESOLVE ALLEGATIONS OF FALSELY BILLING MEDICAID Investigation Found First Call, Inc. Billed Medicaid … We Will Continue Working To Root Out Medicaid Fraud And Hold Those Responsible Accountable BUFFALO – …
January 05, 2016
A.G. Schneiderman Announces Sentencing Of Rochester Nurse Who Defrauded Medicaid Of Over Eight Thousand Dollars
… 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
A.G. Schneiderman Announces Recovery Of Over $500K In Local Doctor’s Fraudulent Medicaid Billings
… 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
A.G. Schneiderman Announces Sentencing Of Former Private Duty Nurse Sentenced For Stealing Over $19K From State’s Medicaid Program
… 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
A.G. Schneiderman Announces Arrest Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Sham Substance Abuse Treatment
… 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
A.G. Schneiderman Announces Arrest Of 3 Women Who Allegedly Conspired To Defraud Medicaid By Billing Over $13,600 For Services Not Provided To Family Member With Cerebral Palsy
… 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
A.G. Schneiderman Announces Settlement of Over $1m with Albany Transportation Company for Overbilling Medicaid
… $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
A.G. Schneiderman Announces Indictment Of Suffolk County Medical Equipment Store For Allegedly Defrauding Medicaid Of $2 Million
… 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 … 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
A.G. Schneiderman Announces Guilty Plea From Owner Of Suffolk County Medical Equipment Store For Defrauding Medicaid Of $2 Million
… 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 Depakote
… 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
A.G. Schneidmeran 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 … 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 …

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