May 11, 2017
A.G. Schneiderman Announces Joint $54 Million Settlement With CareCore Resolving Allegations Company Submitted Millions In False Claims To Medicaid
… 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 …
May 26, 2017
A.G. Schneiderman Announces Sentencing Of Long Island Resident Who Stole $75K From Medicaid
… 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 …
May 19, 2017
A.G. Schneiderman Announces Guilty Plea And Sentencing Of Two Individuals For Stealing From Medicaid
… 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 …
May 31, 2017
A.G. Schneiderman Announces Criminal Guilty Plea And Multi-Million Dollar Civil Settlement With Narco Freedom
… SETTLEMENT WITH NARCO FREEDOM   Narco Freedom Defrauded Medicaid And Exploited Its Patients By Forcing Them To Attend … of its indictment in 2015, Narco Freedom was an enrolled Medicaid provider that received nearly $40 million annually … long-term investigation by the Attorney General’s Medicaid Fraud Control Unit (“MFCU”) culminated in a March 2015 …
May 23, 2017
A.G. Schneiderman Announces Trial Conviction Of Former Nursing Home Counselor For Sexual Abuse Of Residents Who Suffered From Traumatic Brain Injuries
… McClarnon and Catherine Slattery of the Attorney General’s Medicaid Fraud Control Unit, Pearl River Regional Office, under the … and Deputy Chief Investigator Kenneth Morgan. The Medicaid Fraud Control Unit investigates abuse and neglect of …
May 15, 2017
A.G. Schneiderman Announces Indictment Of Former Group Home Health Care Worker Charged With Endangering The Welfare Of Two Developmentally Disabled Residents
… the investigation.   The investigation was conducted by Medicaid Fraud Control Unit (MFCU) Special Investigator Stephen Clarke …
May 15, 2017
Schneiderman Anuncia Sometimiento De Ex Empleado De Cuidado De Salud En El Hogar Acusado De Poner El Peligro El Bienestar De Dos Residentes Con Discapacidad
… Investigador Especial de la Unidad de Control de Fraude de Medicaid (MFCU) Stephen Clarke con la asistencia del …

Type

Date