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 …
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 …
May 02, 2016
A.G. Schneiderman Announces $306 Million National Settlement With Olympus Corporation
… The national settlement is $306 million, with the New York Medicaid Program receiving over $7.7 million dollars in … illegal kickbacks, and we are committed to ensuring that Medicaid recipients are receiving the best care possible.” … Associate Special Auditor Investigator, of the Medicaid Fraud Control Unit’s Civil Enforcement Unit, represented New …
May 12, 2016
A.G. Schneiderman Announces Prison Time For Nursing Home Aide Who Fractured Resident’s Elbow
… 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 Acting MFCU Director …

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