January 16, 2018
… Of Medical Testing Company Owners In Multi-Million Dollar Medicaid Fraud January 16, 2018 News from Attorney General Eric T. … OF MEDICAL TESTING COMPANY OWNERS IN MULTI-MILLION DOLLAR MEDICAID FRAUD Tea Kaganovich And Ramazi Mitiashvili Indicted …
June 08, 2018
… Guilty Plea Of Queens Pharmacy Owner For $1.5 Million Medicaid Fraud Scheme June 8, 2018 News from the New York Attorney … GUILTY PLEA OF QUEENS PHARMACY OWNER FOR $1.5 MILLION MEDICAID FRAUD SCHEME Owner of Value Pharmacy, Inc. Will …
January 16, 2018
… Compañías De Pruebas Médicas Por Fraude Multimillonario Al Medicaid January 16, 2018 Tea Kaganovich y Ramazi Mitiashvili … formalmente de Gran Hurto en primer grado por robarle a Medicaid al facturar por falsos exámenes médicos Demanda … Grado y otros cargos relacionados por facturar ilegalmente Medicaid por servicios de pruebas de diagnóstico fraudulentas …
July 26, 2018
… And Company Driver For Stealing Over $1.2 Million In Medicaid Fraud Case July 26, 2018 News from the New York Attorney … AND COMPANY DRIVER FOR STEALING OVER $1.2 MILLION IN MEDICAID FRAUD CASE 716 Transportation, Inc. Owner to Repay …
June 08, 2018
… De Queens Por Fraude De 1.5 Millones Contra El Medicaid June 8, 2018 El propietario de Value Pharmacy, Inc. … Médico de la Universidad de Nassau y por defraudar a Medicaid por $ 1.5 millones QUEENS - La Fiscal General … de Queens, admitiendo que estafó el programa estatal de Medicaid de $1.5 millones. El caso fue investigado y …
September 12, 2018
… (9.49 MB) Date Wed, 09/12/2018 - 12:00 Bureau Medicaid Fraud Control Unit (MFCU) … UNITED STATES DISTRICT COURT … through the New York State Office of the Attorney General, Medicaid Fraud Control Unit ("MFCU"), Defendant Centers Plan …
March 26, 2018
… 12:00 Keywords Health & Prescription Discount Plans Bureau Medicaid Fraud Control Unit (MFCU) Hubs Health Care & Insurance … … through the New York State Office of the Attorney General, Medicaid Fraud Control Unit (“MFCU”) (collectively, the …
April 23, 2018
… Arrest Of Jamestown Taxi Driver Charged With Defrauding Medicaid April 23, 2018 News from Attorney General Eric T. … ARREST OF JAMESTOWN TAXI DRIVER CHARGED WITH DEFRAUDING MEDICAID Haimid Thompson Allegedly Stole Over $7,500 from … by the New York State Attorney General’s Medicaid Fraud Control Unit was conducted by Investigator Milagro …
October 16, 2018
… President, And Driver For Stealing $1.2 Million From Medicaid October 16, 2018 News from the New York Attorney … PRESIDENT, AND DRIVER FOR STEALING $1.2 MILLION FROM MEDICAID 716 Transportation Billed for Transports in … need them. My office will continue to root out Medicaid fraud wherever it occurs.” In July 2018, 716 Transportation …
November 27, 2018
… (681.72 KB) Date Tue, 11/27/2018 - 12:00 Bureau Medicaid Fraud Control Unit (MFCU) Hubs Health Care & Insurance … … State of New York (the “Attorney General”), through the Medicaid Fraud Control Unit, and the New York State …
November 08, 2018
… Taxi Company Owner And Employees For Allegedly Defrauding Medicaid November 8, 2018 News from the New York Attorney … TAXI COMPANY OWNER AND EMPLOYEES FOR ALLEGEDLY DEFRAUDING MEDICAID Owner and Four Employees of Wego Taxi Tours, Inc. … by the New York State Attorney General’s Medicaid Fraud Control Unit was conducted by Investigator Jaimie …
March 23, 2018
… Sentence For Long Island Man Convicted Of Stealing From Medicaid Funded Charity March 23, 2018 News from Attorney … SENTENCE FOR LONG ISLAND MAN CONVICTED OF STEALING FROM MEDICAID FUNDED CHARITY John Cornachio Used “No-Show” Job to … pay $840,000 in restitution to the New York State Medicaid Fraud Restitution Fund. “Stealing from Medicaid harms both …
February 15, 2018
… Lawsuit Against Pharmacy Owner For Allegedly Defrauding Medicaid February 15, 2018 News from Attorney General Eric T. … LAWSUIT AGAINST PHARMACY OWNER FOR ALLEGEDLY DEFRAUDING MEDICAID Arkady Goldin, Owner of Value Pharmacy, Inc in … have in stock to dispense. The Attorney General’s Medicaid Fraud Control Unit ("MFCU"), working with the Comptroller’s …
August 29, 2018
… Announces Prison Sentence Of Patient Recruiter Who Bribed Medicaid Recipients To Undergo Unnecessary Medical Tests … ANNOUNCES PRISON SENTENCE OF PATIENT RECRUITER WHO BRIBED MEDICAID RECIPIENTS TO UNDERGO UNNECESSARY MEDICAL TESTS … Toko Serita in Queens County Criminal Court to Health Care Fraud in the Fourth Degree, Grand Larceny in the Fourth …
August 14, 2018
… Announces Guilty Plea Of Patient Recruiter Who Bribed Medicaid Recipients To Undergo Unnecessary Medical Tests … ANNOUNCES GUILTY PLEA OF PATIENT RECRUITER WHO BRIBED MEDICAID RECIPIENTS TO UNDERGO UNNECESSARY MEDICAL TESTS … Toko Serita in Queen County Criminal Court to Health Care Fraud in the Fourth Degree, Grand Larceny in the Fourth …
May 21, 2018
… Over $550,000 From Brooklyn Hospital And Defrauding Medicaid May 21, 2018 News from the New York Attorney … OVER $550,000 FROM BROOKLYN HOSPITAL AND DEFRAUDING MEDICAID Keisha Demas Allegedly Used No-Show Job to Collect … for Filing in the First Degree, two counts of Criminal Tax Fraud in the Third Degree (a Class D felony), and two counts …
November 08, 2018
… De Taxis De Niágara Falls Por Presuntamente Defraudar Medicaid November 8, 2018 El propietario y cuatro empleados … por supuestamente robar decenas de miles de dólares de Medicaid al facturar ilegalmente viajes falsos y pagar a los beneficiarios de Medicaid Los arrestos son parte de la investigación en curso …
March 30, 2018
… Transport Owner Charged With Stealing Over $100K From Medicaid March 30, 2018 News from Attorney General Eric T. … TRANSPORT OWNER CHARGED WITH STEALING OVER $100K FROM MEDICAID BINGHAMTON - Attorney General Eric T. Schneiderman … by the New York State Attorney General’s Medicaid Fraud Control Unit was conducted by Investigator John …
October 16, 2018
… Y Un Conductor Por Robar $ 1.2 Millones De Dólares De Medicaid October 16, 2018 716 Transportation facturó por transportes en violación de las regulaciones de Medicaid; El conductor pagó sobornos a recipientes de Medicaid por servicios de transporte falsos El presidente de …
June 25, 2018
… Of Registered Nurse Who Stole Over $390,000 From Medicaid June 25, 2018 News from the New York Attorney … OF REGISTERED NURSE WHO STOLE OVER $390,000 FROM MEDICAID Private RN Collins Anyanwu-Mueller Defrauded … An investigation by the Attorney General’s Medicaid Fraud Control Unit (MFCU) uncovered that between August 2010 …
June 25, 2018
… Sentencia De Enfermero Que Robó Más De $ 390,000 De Medicaid June 25, 2018 El enfermero Collins Anyanwu-Mueller defraudó a Medicaid al presentar reclamos falsos para pacientes con … de Seymour, Connecticut, por robar más de $390,000 de Medicaid. El 2 de noviembre de 2017, Anyanwu-Mueller se …
February 15, 2018
… El Propietario De Farmacia Por Alegadamente Defraudar Al Medicaid February 15, 2018 Arkady Goldin, propietario de … supuestamente pagó comisiones ilícitas y facturó al Medicaid por medicamentos contra el cáncer nunca dispensados … Nueva York, por presuntamente defraudar al programa Medicaid del Estado de Nueva York de millones de dólares. …
September 26, 2018
… County Taxi Cab Company Owner For Stealing Over $200K From Medicaid September 26, 2018 News from the New York Attorney … COUNTY TAXI CAB COMPANY OWNER FOR STEALING OVER $200K FROM MEDICAID Richard Quitoni, Owner and Operator of Quitoni … court of law. The investigation was conducted by Medicaid Fraud Control Unit (“MFCU”) Investigators Frank Bluszcz and …
March 07, 2018
… Resolving Allegations Company Submitted False Claims To Medicaid March 7, 2018 News from Attorney General Eric T. … RESOLVING ALLEGATIONS COMPANY SUBMITTED FALSE CLAIMS TO MEDICAID NY’s Medicaid Program To Receive Over $450,000 As … Enforcement Division. The Attorney General’s Medicaid Fraud Control Unit is led by Director Amy Held and Assistant …
August 29, 2018
… Reclutador De Pacientes Que Sobornaba A Beneficiarios De Medicaid Para Que Optaran Por Exámen August 29, 2018 … Uruhu Adderley, de 45 años de Manhattan, por defraudar a Medicaid solicitando y sobornando a los beneficiarios de Medicaid para persuadirlos de someterse a una serie de …
