June 13, 2017
Schneiderman Anuncia Sometimiento De Director De Casa De Rehabilitación Acusado De Fraude Contra Medicaid A Través De Un Esquema De Sobornos
… 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
A.G. Schneiderman Announces Arrest Of Registered Nurse For Allegedly Defrauding Medicaid
… 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
… 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 …
June 07, 2017
A.G. Schneiderman Announces Indictment Of Brooklyn Medical Supply Company Owner For Stealing Over $1 Million From Medicaid
… 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 …
June 13, 2017
A.G. Schneiderman Announces Indictment Of Three-Quarter House Director Charged With Defrauding Medicaid Through The Use Of A Kickback Scheme
… 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 …
June 15, 2017
On World Elder Abuse Awareness Day, A.G. Schneiderman Launches New Elder Fraud Prevention Initiative
… Abuse Awareness Day, A.G. Schneiderman Launches New Elder Fraud Prevention Initiative June 15, 2017 News from Attorney … ABUSE AWARENESS DAY, A.G. SCHNEIDERMAN LAUNCHES NEW ELDER FRAUD PREVENTION INITIATIVE New Section Of AG Website – “ … seniors from financial abuse, the Attorney General’s Medicaid Fraud Control Unit (MFCU) investigates and …
June 09, 2017
Operation Toothache: A.G. Schneiderman Announces Separate Convictions Of Unlicensed Dentist And Nurse
… Continued To Practice Dentistry After Losing License For Medicaid Fraud In 2000; Defendant Could Serve Up To 4 Years In Prison … in the Third Degree and multiple other felonies for Medicaid fraud. However, an investigation conducted by …
June 09, 2017
Schneiderman Anuncia Condenas De Dentista Y Enfermera Por Practicar Sin Licencia
… odontología después de perder la licencia por un fraude de Medicaid en el 2000; El acusado podría servir hasta 4 años en … en el tercer grado y varios otros delitos por Fraude al Medicaid. Sin embargo, una investigación conducida por la … comenzó cuando la Unidad de Control de Fraude de Medicaid (MFCU) de la Fiscalía General, que realizó una …
June 27, 2017
A.G. Schneiderman Announces Sentence 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 …

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