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Letitia James

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November 09, 2017
A.G. Schneiderman Announces Sentencing Of Rochester Man For Stealing From And Defrauding Medicaid
… Of Rochester Man For Stealing From And Defrauding Medicaid November 9, 2017 News from Attorney General Eric T. … OF ROCHESTER MAN FOR STEALING FROM AND DEFRAUDING MEDICAID Nicholas Rice Submitted False Timesheets, Falsely … General’s investigation, conducted by the Medicaid Fraud Control Unit (MFCU), revealed that Rice submitted false …
November 15, 2017
A.G. Schneiderman Announces Sentencing Of Binghamton-Area Transport Company And Owners For Stealing From Medicaid And Failing To Secure Workers' Compensation Insurance
… Transport Company And Owners For Stealing From Medicaid And Failing To Secure Workers' Compensation … TRANSPORT COMPANY AND OWNERS FOR STEALING FROM MEDICAID AND FAILING TO SECURE WORKERS’ COMPENSATION … Department of Health, to the Attorney General’s Medicaid Fraud Control Unit. Each defendant also agreed to pay $50,000 …
November 30, 2017
A.G. Schneiderman Announces Guilty Plea And Conviction Of Private-Duty Nurse Who Stole Over $27,000 From Medicaid
… Of Private-Duty Nurse Who Stole Over $27,000 From Medicaid November 30, 2017 News from Attorney General Eric T. … OF PRIVATE - DUTY NURSE WHO STOLE OVER $27,000 FROM MEDICAID   Private - Duty Nurse Liane P. Tomlinson Submitted … and must pay $27,186.46 in restitution to the NYS Medicaid Fraud Restitution Fund.  “My office remains committed to …
November 02, 2017
A.G. Schneiderman Announces Jail Sentence For Registered Nurse Convicted Of Stealing Over $390,000 From Medicaid
… Registered Nurse Convicted Of Stealing Over $390,000 From Medicaid November 2, 2017 News from Attorney General Eric T. … REGISTERED NURSE CONVICTED OF STEALING OVER $390,000 FROM MEDICAID   Private-Duty Nurse Collins Anyanwu-Mueller … be caught and prosecuted.” The Attorney General’s Medicaid Fraud Control Unit (MFCU) uncovered that between August 2010 …
November 17, 2017
A.G. Schneiderman Announces Indictment Against Pharmacy Owner, Pharmacist, And Three Pharmacies For Allegedly Defrauding Medicaid Of Over $3 Million
… Pharmacist, And Three Pharmacies For Allegedly Defrauding Medicaid Of Over $3 Million November 17, 2017 News from … PHARMACIST, AND THREE PHARMACIES FOR ALLEGEDLY DEFRAUDING MEDICAID OF OVER $3 MILLION   Pharmacy Owner Allegedly Stole … Managed Care Organization, the Attorney General’s Medicaid Fraud Control Unit (MFCU) conducted several undercover …
November 02, 2017
Schneiderman Anuncia Sentencia De Encarcelamiento Para Enfermero Registrado Por Robar Más De $ 390,000 De Medicaid
… Para Enfermero Registrado Por Robar Más De $ 390,000 De Medicaid November 2, 2017 El enfermero de servicio privado … total Schneiderman: los estafadores que roban al Medicaid serán atrapados y procesados WESTCHESTER - El Fiscal … Anyanwu-Mueller, de 47 años, por robar más de $390,000 de Medicaid. Una investigación llevada a cabo por la Oficina del …
November 17, 2017
Schneiderman Anuncia Sometimiento De Propietario De Farmacia, Farmacéutica Y Tres Farmacias Por Alegadamente Defraudar Al Medicaid Por Más De $ 3 Millones
… Y Tres Farmacias Por Alegadamente Defraudar Al Medicaid Por Más De $ 3 Millones November 17, 2017 El … programas de salud financiados por el gobierno, incluidos Medicaid y Medicare, al facturar recetas y robar más de $ 3 … General Schneiderman . "Este flagrante robo y abuso de Medicaid es reprensible y no será tolerado por mi oficina". …
November 17, 2017
ny pharmacy superseding indictment - final
… DEGREE (Defendant 5) COUNT 9 PL § 177.20 HEALTH CARE FRAUD IN THE SECOND DEGREE (Defendants 1-2) COUNT 10 PL § … ERIC T. SCHNEIDERMAN ATTORNEY GENERAL STATE OF NEW YORK Medicaid Fraud Control Unit 120 Broadway, 13th floor New … State of New York, stole property from Amida Care, Inc., a Medicaid funded health plan, and the value of said property …

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  • Court Filing (1)
  • Press Release (7)

Date

  • 2017 (8)
    • (-) November 2017 (8)

Letitia James

New York State Attorney General

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Albany NY 12224-0341
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