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 …
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 …
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 …
June 21, 2016
A.G. Schneiderman Announces Arrest Of Nurse Charged In Connection With Injury To A 91 Year-Old Nursing Home Resident
… was conducted by Investigator J.R. Benshoff of Albany’s Medicaid Fraud Control Unit with the assistance of Medical Analyst … Erin Lynch and Paul Clyne of the Albany Regional Office Medicaid Fraud Control Unit of the Office of the Attorney …
June 22, 2016
A.G. Schneiderman Announces Landmark Civil Settlement With Long Island Nursing Home And Its Owners
… Of Staffing Cuts And Neglect And Return $10 Million To Medicaid; Corporation Also Sentenced In Court Today For Role … in Medford, New York looted the corporation and committed fraud and illegality in operating a business. The civil … nursing home, staffing and service cuts and diversion of Medicaid funds to themselves and their controlled entities. …
June 14, 2016
A.G. Schneiderman Announces Arrest Of Nurse Aide For Allegedly Slapping Nursing Home Resident
… by Investigator Katie O’Neill, with assistance from Medicaid Fraud Control Unit (MFCU) Buffalo Regional Supervising … is the Chief of Criminal Investigations-Upstate. The Medicaid Fraud Control Unit is led by MFCU Director Amy Held …
June 17, 2016
A.G. Schneiderman Announces Arrest Of Suffolk County Certified Nurse Aide Accused Of Patient Abuse
… Special Assistant Attorney General James P. Clarke of the Medicaid Fraud Control Unit’s Hauppauge Regional Office. The case was … the Regional Director of the MFCU Hauppauge Office.  The Medicaid Fraud Control Unit is led by Director Amy Held and …
June 20, 2016
A.G. Schneiderman Announces Jail Time For Former Nursing Home Employee Who Stole Patient Funds
… Cheryl Kaczor of the Attorney General’s Medicaid Fraud Control Unit (MFCU), Albany Regional Office with the …
June 02, 2016
A.G. Schneiderman Announces Indictment And Arraignment Of Two Nurses For Allegedly Neglecting A Severely Disabled Resident
… Oliver and other investigators of the Attorney General’s Medicaid Fraud Control Unit (“MFCU”) with the assistance of …

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