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February 15, 2018
A.G. Schneiderman And Comptroller DiNapoli Announce Criminal Charges And Civil Lawsuit Against Pharmacy Owner For Allegedly Defrauding Medicaid
… 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 …
February 15, 2018
Schneiderman Y El Contralor DiNapoli Anuncian Formulación Cargos Criminales Y Demanda Civil Contra El Propietario De Farmacia Por Alegadamente Defraudar Al Medicaid
… 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. …
February 16, 2018
A.G. Schneiderman Announces Trial Conviction Of Long Island Man For Stealing From Bronx Medicaid-Funded Charity
… Conviction Of Long Island Man For Stealing From Bronx Medicaid-Funded Charity February 16, 2018 News from Attorney … CONVICTION OF LONG ISLAND MAN FOR STEALING FROM BRONX MEDICAID-FUNDED CHARITY Bronx Jury Found John Cornachio … abuse counseling. In 2015, the Attorney General’s Medicaid Fraud Control Unit (“MFCU”) indicted Cornachio, Narco Freedom …
February 15, 2018
A.G. Schneiderman Announces Guilty Pleas Of “Three-Quarter” Housing Operators Yury Baumblit And Rimma Baumblit
… Rimma Baumblit Will Each Serve State Prison Sentences For Medicaid Fraud Scheme that Forced Residents to Attend Treatment Programs Regardless of Medical Need NY’s Medicaid Program Expects To Recoup $1.5 to $2.5 Million From …
February 15, 2018
Schneiderman Anuncia Culpabilidad De Operadores De Centros De Alojamiento Conocidos Como "Three-Quarter Housing
… cumplirán sentencias en cárceles estatales por fraude a Medicaid forzando a los residentes a asistir a programas de tratamiento sin ninguna necesidad médica El programa de Medicaid de Nueva York espera recuperar $ 1.5 a $ 2.5 … en la ciudad de Nueva York por un plan para defraudar a Medicaid a través de sobornos. El juez interino de la Corte …
February 01, 2018
New York v. Insys Therapeutics, Inc. Complaint
… civil penalties, including additional civil penalties for fraud perpetrated against the elderly. GBL §§ 349, 349-c, … to patients insured by governmental plans, such as Medicaid and Medicare, Insys ordered that vouchers be given … § 349. 17 SECOND CAUSE OF ACTION REPEATED AND PERSISTENT FRAUD 71. Plaintiff realleges and incorporates by reference …
February 12, 2018
multistate letter regarding the 2020 census
… Risk List” of government programs at greatest risk of fraud, waste, abuse, and mismanagement.32 Adding the … of approximately $700 billion.39 These programs include Medicaid, the Supplemental Nutritional Assistance Program …

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  • 2018 (7)
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Letitia James

New York State Attorney General

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