October 16, 2018
A.G. Underwood Announces Sentencing Of Transportation Company, President, And Driver For Stealing $1.2 Million From Medicaid  
… 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 …
October 16, 2018
Underwood Anuncia La Condena De Una Empresa De Transporte, Su Presidente Y Un Conductor Por Robar $ 1.2 Millones De Dólares De Medicaid
… 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 …
October 01, 2018
A.G. Underwood Announces $625 Million National Agreement With AmerisourceBergen Corporation For Distributing Unapproved And Adulterated Drugs – Including Cancer Drugs 
… States in $625 Million Settlement on Behalf of Nationwide Medicaid Program ; New York Medicaid Program Will Receive Nearly $8 Million … Act was enacted in 2007, the Attorney General’s Medicaid Fraud Control Unit has obtained more than $1.7 billion in …
October 01, 2018
Underwood Anuncia Acuerdo Nacional De $625 Millones Con La Corporación AmerisourceBergen Por La Distribución De Medicamentos No Aprobados Y Adulterados, Incluidos Medicamentos Para El Cáncer
… en un acuerdo de $625 millones en nombre del programa de Medicaid a nivel nacional; El Programa Medicaid de Nueva York recibirá casi $8 millones … de los cuales $99,875,000 se destinarán a los programas de Medicaid de los estados. El programa Medicaid de Nueva York …
October 30, 2018
A.G. Underwood Announces Arrest Of Suffolk County Doctor For Lab Testing Scheme
… 2016, Yambo stole approximately $939,000 from the New York Medicaid program and New York Medicaid managed care organizations by routinely submitting … case was investigated by the Attorney General’s Medicaid Fraud Control Unit (MFCU) Investigator George Feliciano, with …
October 10, 2018
A.G. Underwood Announces Arrest Of Rochester Nurse Charged With Grand Larceny And Working With A Suspended License
… investigation conducted by the New York Attorney General’s Medicaid Fraud Control Unit (MFCU) revealed that Asmeret Yohannes was … the Upstate Chief of Criminal Investigations for MFCU. The Medicaid Fraud Control Unit is led by Director Amy Held and …
October 10, 2018
Underwood Anuncia El Arresto De Enfermera De Rochester Acusada De Gran Robo Y De Trabajar Con Una Licencia Suspendida
… realizada por la Unidad de Control de Fraudes contra Medicaid de la Fiscalía General de Nueva York (MFCU, por sus … de Upstate para MFCU. La Unidad de Control de Fraude de Medicaid está dirigida por la Directora Amy Held y el Fiscal …
October 16, 2018
A.G. Underwood Announces Convictions Of Three Nassau County Nursing Home Staff For Neglect Of 81-Year-Old Ventilator-Dependent Resident
… presentation of this matter. The case was investigated by Medicaid Fraud Control Unit (MFCU) Investigators George Feliciano and …

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