March 26, 2018
Centerlight Healthcare Settlement Agreement
… 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 …
March 23, 2018
A.G. Schneiderman Announces State Prison Sentence For Long Island Man Convicted Of Stealing From Medicaid Funded Charity
… 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 …
March 30, 2018
A.G. Schneiderman Announces Arrest Of Binghamton Transport Owner Charged With Stealing Over $100K From Medicaid
… 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 …
March 07, 2018
A.G. Schneiderman Announces $750,000 Joint Settlement With Long Island Pediatrics Practice Resolving Allegations Company Submitted False Claims To Medicaid
… 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 …
March 28, 2018
A.G. Schneiderman Announces $10.3 Million Joint State-Federal Settlement With CenterLight Over False Medicaid Billing
… Joint State-Federal Settlement With CenterLight Over False Medicaid Billing March 28, 2018 News from Attorney General … Services That Were Never Provided, Then Failed to Repay Medicaid for Falsely-Obtained Payments New York’s Medicaid … Processing Specialist Charles Martellaro. The Medicaid Fraud Control Unit is led by Director Amy Held and Assistant …
March 08, 2018
Smart Seniors
… requires having the tools to protect yourself from fraud and abuse. Unfortunately, there are many ways for con … VII. Medicaid Fraud Control Unit … shapes and forms. It ranges from home improvement scams to medicaid fraud to physical abuse. It costs its victims nearly …
March 06, 2018
Comments on Proposed Rule: Definition of “Employer” Under Section 3(5) of ERISA
… on race and sex). These changes would increase the risk of fraud and harm to consumers; would undermine the current … 13 The Centers for Medicare & Medicaid Services in 2011 set forth: “[I]n most situations … Acting Dir., Office of Oversight, Ctrs. for Medicare & Medicaid Servs., (Sept. 1, 2011) (“CMS 2011 Guidance”), …

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