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 …
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 …
April 21, 2016
A.G. Schneiderman Announces Arrest Of Mother And Daughter For Allegedly Bilking Medicaid For Home Health Services Not Provided
… Arrest Of Mother And Daughter For Allegedly Bilking Medicaid For Home Health Services Not Provided A.G. … Arrest Of Mother And Daughter For Allegedly Bilking Medicaid For Home Health Services Not Provided April 21, 2016 … Upstate Chief of Criminal Investigations.  The Medicaid Fraud Control Unit is led by Director Amy Held and Assistant …
April 27, 2016
A.G. Schneiderman Announces Multistate And Federal Settlement With Wyeth And Pfizer For $784.6m To Resolve Allegations Of Underpaying Rebates Owed Through The Medicaid Drug Rebate Program
… Allegations Of Underpaying Rebates Owed Through The Medicaid Drug Rebate Program A.G. Schneiderman Announces … Allegations Of Underpaying Rebates Owed Through The Medicaid Drug Rebate Program April 27, 2016 NEW YORK – … York’s claims in the case were handled by the Medicaid Fraud Control Unit, which worked closely with the United …
April 14, 2016
A.G. Schneiderman Announces Arrest Of Nurse Charged With Falsifying Patient Records To Cover Up Her Theft Of Drugs
… was led by Investigator John Benshoff of Albany’s Medicaid Fraud Control Unit with the assistance of Medical Analyst … Special Assistant Attorney General Erin Lynch of the Medicaid Fraud Control Unit’s Albany Regional Office is …
April 05, 2016
A.G. Schneiderman Announces Arraignment Of Nurse Aide On Charges Of Striking And Shoving A Nursing Home Resident
… III, Regional Director, Syracuse Regional Office of the Medicaid Fraud Control Unit.  Catherine Wagner is Chief of Criminal … Falk is the Deputy Chief Investigator Upstate.  The Medicaid Fraud Control Unit is led by Director Amy Held and …
April 08, 2016
A.G. Schneiderman Announces Arrest Of Rome Nurse For Allegedly Physically And Verbally Abusing Elderly Patient
… III, Regional Director, Syracuse Regional Office of the Medicaid Fraud Control Unit.  Catherine Wagner is Chief of Criminal … Falk is the Deputy Chief Investigator Upstate.  The Medicaid Fraud Control Unit is led by Director Amy Held and …
April 20, 2016
A.G. Schneiderman Announces Arrest Of Capital Region Certified Nurse Aide For Stealing Wedding Ring Of Nursing Home Resident
… Lynch and Paul Clyne of the Albany Regional Office of the Medicaid Fraud Control Unit of the Office of the Attorney General.  … is MFCU's Upstate Chief of Criminal Investigations.  The Medicaid Fraud Control Unit is led by Director Amy Held and …
April 01, 2016
A.G. Schneiderman Announces Indictment of Nurse for Allegedly Attempting to Cover-Up Fall of Nursing Home Resident
… Manzano was arrested by Attorney General Schneiderman’s Medicaid Fraud Control Unit on June 10, 2015.  Manzano was indicted by … Special Assistant Attorney General James P. Clarke of the Medicaid Fraud Control Unit (MFCU), Hauppauge Regional …

Type

Date