February 26, 2017
… COMPAÑÍA DE SUMINISTROS MÉDICOS DE BROOKLYN POR FRAUDE AL MEDICAID February 26, 2017 Kester Atumonyogo, el dueño de … del seguro social para inscribir la compañía en Medicaid E l acusado además utilizó información de … ("Monack") por supuestamente robar más de $1.5 millones de Medicaid y Healthfirst, una organización de atención médica …
January 12, 2017
… And Operators Of “Three-Quarter” Houses On Charges Of Medicaid Fraud And Money Laundering January 12, 2017 News from … AND OPERATORS OF “THREE-QUARTER” HOUSES ON CHARGES OF MEDICAID FRAUD AND MONEY LAUNDERING Attorney Anthony …
June 13, 2017
… De Casa De Rehabilitación Acusado De Fraude Contra Medicaid A Través De Un Esquema De Sobornos June 13, 2017 Schneiderman: Medicaid no puede servir como cuenta bancaria para criminales … Además de la detención, la Unidad de Control de Fraude de Medicaid del Fiscal General ("MFCU") presentó varias causas …
June 26, 2017
… Arrest Of Registered Nurse For Allegedly Defrauding Medicaid June 26, 2017 News from Attorney General Eric T. … ARREST OF REGISTERED NURSE FOR ALLEGEDLY DEFRAUDING MEDICAID Private-Duty Nurse Collins Anyanwu-Mueller … said Attorney General Schneiderman. “My office’s Medicaid Fraud Control Unit will continue to investigate cases …
June 26, 2017
… SCHNEIDERMAN ANUNCIA ARRESTO DE ENFERMERO POR DEFRAUDAR MEDICAID June 26, 2017 El enfermero de servicio privado Collins Anyanwu-Mueller facturó a Medicaid por más de $390,000 en reclamos falsos para … severamente discapacitados Schneiderman: Los que roban al Medicaid serán procesados en la máxima extensión de la ley …
October 25, 2017
… Announces Arrest Of Rochester Man For Misusing Medicaid To Sell Opioid Prescriptions October 25, 2017 News … ANNOUNCES ARREST OF ROCHESTER MAN FOR MISUSING MEDICAID TO SELL OPIOID PRESCRIPTIONS Ronald Lockwood … investigation, in which the Attorney General’s Medicaid Fraud Control Unit collaborated with law enforcement partners …
November 09, 2017
… Of Rochester Man For Stealing From And Defrauding Medicaid November 9, 2017 News from Attorney General Eric T. … OF ROCHESTER MAN FOR STEALING FROM AND DEFRAUDING MEDICAID Nicholas Rice Submitted False Timesheets, Falsely … General’s investigation, conducted by the Medicaid Fraud Control Unit (MFCU), revealed that Rice submitted false …
February 25, 2017
… Medical Supply Company Owner For Allegedly Defrauding Medicaid February 25, 2017 News from Attorney General Eric T. … MEDICAL SUPPLY COMPANY OWNER FOR ALLEGEDLY DEFRAUDING MEDICAID Kester Atumonyogo, The Owner Of Monack Medical … Used Fraudulent Identifying Information to Commit Welfare Fraud NEW YORK—Attorney General Eric T. Schneiderman today …
January 25, 2017
… Transport Company Owner For Stealing Over $100K From Medicaid January 25, 2017 News from Attorney General Eric T. … TRANSPORT COMPANY OWNER FOR STEALING OVER $100K FROM MEDICAID Darin Cox Operated Taxi Business Without Required … my office will continue fighting to root out Medicaid fraud and fully prosecute those responsible for it.” The …
June 07, 2017
… Supply Company Owner For Stealing Over $1 Million From Medicaid June 7, 2017 News from Attorney General Eric T. … SUPPLY COMPANY OWNER FOR STEALING OVER $1 MILLION FROM MEDICAID Kester Atumonyogo, Owner Of Monack Medical Supply, … Investigation Also Alleges History Of Identify And Welfare Fraud; Defendant Could Face 4 To 25 Years In Prison NEW YORK …
November 15, 2017
… Transport Company And Owners For Stealing From Medicaid And Failing To Secure Workers' Compensation … TRANSPORT COMPANY AND OWNERS FOR STEALING FROM MEDICAID AND FAILING TO SECURE WORKERS’ COMPENSATION … Department of Health, to the Attorney General’s Medicaid Fraud Control Unit. Each defendant also agreed to pay $50,000 …
July 13, 2017
… Binghamtom-Area Transport Company Owners For Stealing From Medicaid By Failing To Secure Proper Insurance July 13, 2017 … BINGHAMTOM-AREA TRANSPORT COMPANY OWNERS FOR STEALING FROM MEDICAID BY FAILING TO SECURE PROPER INSURANCE Kenneth And … Cohn and Yellow Medi-Van and Taxi, Inc., for Medicaid fraud and related charges. Broome County residents Kenneth …
May 11, 2017
… Allegations Company Submitted Millions In False Claims To Medicaid May 11, 2017 News from Attorney General Eric T. … ALLEGATIONS COMPANY SUBMITTED MILLIONS IN FALSE CLAIMS TO MEDICAID NY ’ s Medicaid Program To Receive Over $7.6 Million … A multi-state team, which included New York ’ s Medicaid Fraud Control Unit, participated in the investigation and …
June 13, 2017
… Of Three-Quarter House Director Charged With Defrauding Medicaid Through The Use Of A Kickback Scheme June 13, 2017 … OF THREE-QUARTER HOUSE DIRECTOR CHARGED WITH DEFRAUDING MEDICAID THROUGH THE USE OF A KICKBACK SCHEME Schneiderman: … In addition to the arrest, the Attorney General’s Medicaid Fraud Control Unit (“MFCU”) filed several civil causes of …
November 30, 2017
… Of Private-Duty Nurse Who Stole Over $27,000 From Medicaid November 30, 2017 News from Attorney General Eric T. … OF PRIVATE - DUTY NURSE WHO STOLE OVER $27,000 FROM MEDICAID Private - Duty Nurse Liane P. Tomlinson Submitted … and must pay $27,186.46 in restitution to the NYS Medicaid Fraud Restitution Fund. “My office remains committed to …
May 26, 2017
… Sentencing Of Long Island Resident Who Stole $75K From Medicaid May 26, 2017 News from Attorney General Eric T. … SENTENCING OF LONG ISLAND RESIDENT WHO STOLE $75K FROM MEDICAID Sonia Ponce Stole From Medicaid By Submitting False … investigation conducted by the Attorney General’s Medicaid Fraud Control Unit (MFCU) uncovered that Ponce used the …
November 02, 2017
… Registered Nurse Convicted Of Stealing Over $390,000 From Medicaid November 2, 2017 News from Attorney General Eric T. … REGISTERED NURSE CONVICTED OF STEALING OVER $390,000 FROM MEDICAID Private-Duty Nurse Collins Anyanwu-Mueller … be caught and prosecuted.” The Attorney General’s Medicaid Fraud Control Unit (MFCU) uncovered that between August 2010 …
May 19, 2017
… Plea And Sentencing Of Two Individuals For Stealing From Medicaid May 19, 2017 News from Attorney General Eric T. … PLEA AND SENTENCING OF TWO INDIVIDUALS FOR STEALING FROM MEDICAID Two Individuals Stole From Medicaid By Submitting … Tina Gabel. The investigations were conducted by Medicaid Fraud Control Unit (MFCU) Investigator Valerie Patrick and …
November 17, 2017
… Pharmacist, And Three Pharmacies For Allegedly Defrauding Medicaid Of Over $3 Million November 17, 2017 News from … PHARMACIST, AND THREE PHARMACIES FOR ALLEGEDLY DEFRAUDING MEDICAID OF OVER $3 MILLION Pharmacy Owner Allegedly Stole … Managed Care Organization, the Attorney General’s Medicaid Fraud Control Unit (MFCU) conducted several undercover …
January 25, 2017
… Guilty Pleas Of Mother-Son Team For Allegedly Defrauding Medicaid-Funded Home Health Programs January 25, 2017 News … GUILTY PLEAS OF MOTHER-SON TEAM FOR ALLEGEDLY DEFRAUDING MEDICAID-FUNDED HOME HEALTH PROGRAMS Karen Pierce And Robert … Auditor Thomas Goodman. The Attorney General’s Medicaid Fraud Control Unit (MFCU) Upstate Chief of Criminal …
August 24, 2017
… Charges Against Pharmacy Owner For Allegedly Defrauding Medicaid Of Millions August 24, 2017 News from Attorney … CHARGES AGAINST PHARMACY OWNER FOR ALLEGEDLY DEFRAUDING MEDICAID OF MILLIONS Hin T. Wong Allegedly Paid Patients … being conducted by the Attorney General’s Medicaid Fraud Control Unit (“MFCU”) revealed that on multiple …
April 21, 2017
… General Acusa Dentista De Brooklyn Sobre Facturación A Medicaid Para Trabajos Dentales Realizados Por Individuos No … personas por cargos relacionados con un presunto fraude a Medicaid. Se le acusa de que Shyknevsky, un dentista … les permitió realizar trabajos dentales en receptores de Medicaid, y facturó al Estado por el trabajo dental realizado …
November 02, 2017
… Para Enfermero Registrado Por Robar Más De $ 390,000 De Medicaid November 2, 2017 El enfermero de servicio privado … total Schneiderman: los estafadores que roban al Medicaid serán atrapados y procesados WESTCHESTER - El Fiscal … Anyanwu-Mueller, de 47 años, por robar más de $390,000 de Medicaid. Una investigación llevada a cabo por la Oficina del …
April 21, 2017
… Indictment Of Brooklyn Dentist For Allegedly Billing Medicaid For Dental Work Performed By Unlicensed Individuals … INDICTMENT OF BROOKLYN DENTIST FOR ALLEGEDLY BILLING MEDICAID FOR DENTAL WORK PERFORMED BY UNLICENSED INDIVIDUALS … The Grand Jury charged each defendant with Healthcare Fraud in the Third Degree, a class “D” felony. The …
November 17, 2017
… Y Tres Farmacias Por Alegadamente Defraudar Al Medicaid Por Más De $ 3 Millones November 17, 2017 El … programas de salud financiados por el gobierno, incluidos Medicaid y Medicare, al facturar recetas y robar más de $ 3 … General Schneiderman . "Este flagrante robo y abuso de Medicaid es reprensible y no será tolerado por mi oficina". …
