August 24, 2017
A.G. Schneiderman Announces Civil Suit And Criminal Charges Against Pharmacy Owner For Allegedly Defrauding Medicaid Of Millions
… 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 …
August 17, 2017
A.G. Schneiderman Announces $465 Million Joint State-Federal Settlement With Mylan, Maker Of Epipens
… Settlement Of Allegations That Mylan Knowingly Underpaid Medicaid, Costing Taxpayers Millions Settlement Will Return … Million To New York Schneiderman: Efforts To Shortchange Medicaid Will Not Be Tolerated NEW YORK – Attorney General … the case were handled by the Attorney General’s Medicaid Fraud Control Unit (MFCU), which worked closely with the …
August 15, 2017
A.G. Schneiderman Announces 5-Month Jail Sentence For Unlicensed Dentist Following “Operation Toothache”
… After Losing His Dental License In 2000 For Defrauding Medicaid   Hollander Also Ordered To Serve 5 Years’ Probation … Fine   Schneiderman: My Office Is Committed To Rooting Out Fraud And Shutting Down  Unscrupulous Medical Professionals … led to the defendant’s conviction, the Attorney General’s Medicaid Fraud Control Unit (MFCU) discovered that, despite …
August 17, 2017
Schneiderman Anuncia $465 Millones En Acuerdo Conjunto Estatal-Federal Con Mylan, Fabricante De Epipens
… de que Mylan conscientemente hizo pagos correctos a Medicaid, lo cual costo millones a los contribuyentes El acuerdo incluye $38.5 millones para el programa de Medicaid de Nueva York Schneiderman: Los esfuerzos para estafar al Medicaid no serán tolerados NUEVA YORK - El Fiscal General …
August 15, 2017
A.G. Schneiderman Announces Sentencing Of Former Head Nurse For Covering Up Neglect Of Nursing Home Resident
… Attorneys General Peter Zadek and Prabhjot Sekhon of the Medicaid Fraud Control Unit (MFCU), Hauppauge Regional Office. This …
August 17, 2017
Biennial Report of the Office of Attorney General's Special Investigations & Prosecutions Unit (2017)
… and prosecuted cases involving official misconduct and fraud. Dominick Zarrella is a 15-year member of the New York … Strikeforce, Auto Insurance Fraud, Taxpayer Protection, Medicaid Fraud Control Unit, Organized Crime Task Force, the … and Prosecutions Unit. He was previously assigned to the Medicaid Fraud Control Unit within the OAG. Prior to that, …

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