August 29, 2018
A.G. Underwood 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  … 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
A.G. Underwood 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  … 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 …
August 29, 2018
Underwood Anuncia Una Sentencia De Cárcel Para Un Reclutador De Pacientes Que Sobornaba A Beneficiarios De Medicaid Para Que Optaran Por Exámen
… 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 …
August 01, 2018
A.G. Underwood Announces Arrest Of Monroe County Nurse Aide For Alleged Patient Abuse
… by Investigator Kevin Wehbring, with assistance from Medicaid Fraud Control Unit (MFCU) Upstate Deputy Chief Investigator … Wagner is Chief of Criminal Investigations-Upstate. The Medicaid Fraud Control Unit is led by Director Amy Held and …
August 29, 2018
New York and Minnesota v. HHS Complaint
… evidence of beneficiary harm, financial malfeasance, fraud, waste or abuse” in the state’s program. 42 C.F.R. § … of the Affordable Care Act. The Centers for Medicare and Medicaid Services Case 1:18-cv-00683-RJS Document 5 Filed … discrimination based on health status, its expansion of Medicaid, and its establishment of health insurance markets …
August 14, 2018
State of New York v. Purdue Pharma L.P. Complaint
… same year, member states of the National Association of Medicaid Control Fraud Units entered into a $600 million settlement with … civil penalties, including additional civil penalties for fraud perpetrated against the elderly. GBL §§ 349, 349-c, …

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