March 13, 2017
A.G. Schneiderman And Comptroller Dinapoli Announce Arrest Of Upstate Woman For Theft Of Over $67K In NYS Pension Benefits, $19K Welfare Fraud
… Theft Of Over $67K In NYS Pension Benefits, $19K Welfare Fraud March 13, 2017 News from Attorney General Eric T. … 6 Years Defendant Also Charged With Stealing $19K In Medicaid Benefits Through Onondaga County Department Of … her application and re-certifications of eligibility for Medicaid assistance. “To exploit the death of a loved one by …
March 02, 2017
A.G. Schneiderman Announces $7.9 Million Settlement And State Prison Sentences In Major Illegal Prescription Buy-Back And Money Laundering Scheme
… HIV Medication And Submitted Millions In False Claims To Medicaid And Medicare Schneiderman: These Defendants … several government-funded healthcare programs, including Medicaid and Medicare. An investigation revealed that on at … programs. In addition, the Attorney General’s Medicaid Fraud Control Unit (MFCU) reached a $4.1 million civil …
March 02, 2017
Schneiderman Anuncia Acuerdo Por $ 7,9 Millones Y Prisión De Acusados En Conexión Con Caso De Medicinas Que Ameritan Recetas Y Lavado De Dinero
… habían recetado y cobraron millones en Falsos Reclamos a Medicaid y Medicare Schneiderman: Estos acusados explotaron … programas de salud financiados por el gobierno, incluyendo Medicaid y Medicare. Una investigación reveló que en al menos … entonces presentaron reclamaciones falsas a Medicare, Medicaid y organizaciones de cuidado gestionadas por Medicaid …
March 27, 2017
A.G. Schneiderman Announces Arrest Of Former URMC Nurse, Who – After Being Fired – Allegedly Impersonated A Hospital Employee In Order To Steal Prescription Drugs
… conducted by the New York State Attorney General’s Medicaid Fraud Control Unit (MFCU), revealed that Pollock, who had … the Upstate Chief of Criminal Investigations for MFCU. The Medicaid Fraud Control Unit is led by Director Amy Held and …
March 30, 2017
A.G. Schneiderman And Comptroller Dinapoli Announce Felony Conviction Of Woman Who Stole Over $67K In Deceased Mother's Pension Benefits
… Welfare Benefits Schneiderman: Those Who Commit Pension Fraud Will Be Caught And Brought To Justice ALBANY - Attorney … November 2012, Banack applied for and wrongfully obtained Medicaid assistance with the Onondaga County Department of … As a result, Banack wrongfully obtained over $12,000 in Medicaid payments and nearly $7,000 in managed care payments …
March 31, 2017
Schneiderman Y Contralor Dinapoli Anuncian La Conviccion De Mujer Que Robó Más De $ 67,000 En Beneficios De Pensión De Difunta Madre
… Banack solicitó y obtuvo injustamente la asistencia de Medicaid con el Departamento de Servicios Sociales del … Banack obtuvo ilegalmente más de $ 12,000 en pagos de Medicaid y casi $ 7,000 en pagos de cuidado administrado que …
March 07, 2017
A.G. Schneiderman Announces Indictment Of Queens Woman Charged With Stealing The Identities Of Three Nursing Home Residents
… of Health, the case was referred to the Attorney General’s Medicaid Fraud Control Unit (MFCU). Prosecutors allege that the …

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