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 …
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 – …
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 …
November 03, 2016
Schneiderman Anuncia Arresto Mujer  Operaba Clínica Por Defraudar A Medicaid Ofreciendo Tratamientos Del Abuso De Sustancias
… Anuncia Arresto Mujer  Operaba Clínica Por Defraudar A Medicaid Ofreciendo Tratamientos Del Abuso De Sustancias … despreciable que alguien use el programa de Medicaid para aprovecharse de personas que sufren de adicción … por servicios de tratamiento de abuso de sustancias a Medicaid y a MetroPlus, una organización de atención médica …
November 29, 2016
A.G. Schneiderman Announces Indictment And Arraignment Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Bogus Substance Abuse Treatment
… Arraignment Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Bogus Substance Abuse Treatment November … ARRAIGNMENT OF CLINIC OPERATOR FOR ALLEGEDLY DEFRAUDING MEDICAID BY OFFERING BOGUS SUBSTANCE ABUSE TREATMENT   … Degree, Grand Larceny in the Second Degree, Health Care Fraud in the Second Degree, Money Laundering in the Second …
November 16, 2016
A.G. Schneiderman Announces Joint State And Federal $8 Million Civil Settlement With Long Island Radiology Practice
… We Will Continue To Vigilantly Guard The Integrity Of Medicaid And Punish Those Who Steal From Our State NEW YORK – … knowingly submitted false claims to Medicare and Medicaid. The settlement resolved allegations that from … for helping us protect New York taxpayer dollars against fraud and waste. We will continue to vigilantly guard the …
November 17, 2016
A.G. Schneiderman Announces Jail Time For Nursing Home Aide Who Punched Resident
… III, Regional Director, Syracuse Regional Office of the Medicaid Fraud Control Unit. Catherine Wagner is Chief of Criminal … William Falk is the Deputy Chief Investigator Upstate. The Medicaid Fraud Control Unit is led by MFCU Director Amy Held …

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