January 12, 2017
A.G. Schneiderman Announces Indictment And Arraignment 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 January 12, 2017 News from … AND OPERATORS OF “THREE-QUARTER” HOUSES ON CHARGES OF MEDICAID FRAUD AND MONEY LAUNDERING Attorney Anthony …
January 25, 2017
A.G. Schneiderman Announces Guilty Plea Of Binghamton-Area Transport Company Owner For Stealing Over $100K From Medicaid
… 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 …
January 25, 2017
A.G. Schneiderman Announces Guilty Pleas Of Mother-Son Team For Allegedly Defrauding Medicaid-Funded Home Health Programs
… 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 …
January 11, 2017
A.G. Schneiderman Announces $350 Million Federal And Multi-State Agreement With Shire Plc Subsidiaries To Resolve Investigation Into Unlawful Kickbacks
… TO RESOLVE INVESTIGATION INTO UNLAWFUL KICKBACKS  NY’s Medicaid Program To Receive Over $1 Million In Restitution … million dollars, of which $14.5 million will go to the Medicaid program, to resolve allegations that Shire’s … services. A multi-state team led by New York’s Medicaid Fraud Control Unit participated in the investigation and …
January 27, 2017
A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions
… Attorney General Veronica Bindrim-MacDevitt of the Medicaid Fraud Control Unit (MFCU), Hauppauge Regional Office with …
January 19, 2017
Connecticut General Life Insurance Company Cigna Health and Life Insurance Company AOD
… enacted in 2008, prohibits large group, individual, and Medicaid health plans that provide both medical/surgical … are “repeated fraudulent or illegal acts” or “persistent fraud or illegality in the carrying on, conducting or …

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