Skip to main content
Office of the New York State Attorney General
Home

Letitia James

New York State Attorney General

How can we help you?

    • Appeal a background check
    • Apply for a Job/Internship
    • Do Business with the OAG
    • File a Complaint
    • Find Legal Services
    • Know My Rights
    • Make a FOIL Request
    • Register/Submit a Filing
    • Report a Data Breach
    • Request a Publication
    • Serve Papers on OAG
    • Use the student ePayment portal
    • Use the Whistleblower Portal

Main navigation

    • About the Office
    • Employment Opportunities
    • Meet Letitia James
    • Year in Review
    • Individuals
      • Car & Auto
      • Charities & Nonprofits
      • Civil Rights
      • Consumer Issues
      • Credit, Debt, & Lending
      • Education & Students
      • Environmental Issues
      • Health Care & Insurance
      • Immigrants' Rights
      • Investing & Finance
      • Policing Issues
      • Tenants & Homeowners
      • Voting Rights
      • Workers' Rights
    • Government & Organizations
      • Business Guidance
      • Charities, Nonprofits & Fundraisers
      • Contract & Procurement Opportunities
      • Data Breach Reporting
      • Franchise Regulation
      • Investments, Registration & Regulation
      • Law Enforcement Guidance
      • New York Voting Rights Act
      • Outreach Presentations
      • Real Estate Regulation
    • Advocacy and Enforcement Actions
    • Charities Registry Search
    • Charities Transaction Search
    • Guidance
    • Offering Plan Database
    • Opinions
    • Publications
    • Real Estate Policy Memoranda Search
    • Regulatory Documents
    • Reports
    • Press Releases
    • Livestream
    • Event Archive
  • Contact Us

How can we help you?

    • Appeal a background check
    • Apply for a Job/Internship
    • Do Business with the OAG
    • File a Complaint
    • Find Legal Services
    • Know My Rights
    • Make a FOIL Request
    • Register/Submit a Filing
    • Report a Data Breach
    • Request a Publication
    • Serve Papers on OAG
    • Use the student ePayment portal
    • Use the Whistleblower Portal
  • Home
  • Search
January 22, 2019
Attorney General James Announces Settlement With Walgreens Boots Alliance Over Medicaid Fraud Allegations For Over-Dispensing Insulin Pens
… Announces Settlement With Walgreens Boots Alliance Over Medicaid Fraud Allegations For Over-Dispensing Insulin Pens January … to Resolve Allegations it Falsely Billed New York’s Medicaid Program for Insulin Pens New York State to Receive …
January 09, 2019
Attorney General James Announces State Prison Sentence Of Former Owner Of Brooklyn Medical Supply Company In Million Dollar Medicaid Fraud Scheme
… Owner Of Brooklyn Medical Supply Company In Million Dollar Medicaid Fraud Scheme January 9, 2019 NEW YORK, NY – Attorney General … 49, of Baldwin, New York, for defrauding the State Medicaid program of over one million dollars.  Today, the …
January 22, 2019
James Anuncia Un Acuerdo Con Walgreens Boots Alliance Sobre Denuncias De Fraude Al Medicaid Por Dispensar Demasiados Inyectores De Insulina
… Con Walgreens Boots Alliance Sobre Denuncias De Fraude Al Medicaid Por Dispensar Demasiados Inyectores De Insulina … alegaciones de que facturó fraudulentamente al programa de Medicaid de Nueva York por inyectores de insulina   El Estado … a un patrón en el que los beneficiarios de Medicare y Medicaid recibían habitualmente más insulina de la recetada y …
January 09, 2019
Fiscal General James Anuncia Prisión Para Ex Propietario De Compañía De Suministros Médicos De Brooklyn Por Esquema De Fraude Millonario Contra El Medicaid
… De Brooklyn Por Esquema De Fraude Millonario Contra El Medicaid January 9, 2019 Kester Atumonyogo, ex propietario de … Inc., condenado a prisión por facturar fraudulentamente a Medicaid NUEVA YORK, NY - La Fiscal General Letitia James … de Baldwin, Nueva York, por estafar al programa estatal de Medicaid de más de un millón de dólares. Hoy, el Honorable …
February 22, 2019
Attorney General James Announces Conviction Of Owner Of Three Manhattan Pharmacies For Defrauding Medicaid   
… Of Owner Of Three Manhattan Pharmacies For Defrauding Medicaid    February 22, 2019 Pharmacist Faces Up to Six … Prison and will Repay over $3 Million for Role in HIV Drug Fraud Scheme NEW YORK – Attorney General Letitia James today … Healthfirst”) in connection with a multi-million dollar Medicaid fraud scheme involving HIV drugs.    “This …
March 15, 2019
Attorney General James Announces Sentencing Of Owner Of Three Manhattan Pharmacies For Defrauding Medicaid 
… Owner Of Three Manhattan Pharmacies For Defrauding Medicaid  March 15, 2019 Pharmacist Sentenced to Prison and   Forfeited Over $3 Million for HIV Drug Fraud Scheme NEW YORK – Attorney General Letitia James today … pharmacies in connection with a multi-million dollar Medicaid fraud scheme involving HIV drugs. Wong was sentenced …
July 19, 2019
Attorney General Letitia James Announces Arrests Of NYC Pharmacy Owner And Managers For Stealing Millions From Medicaid
… NYC Pharmacy Owner And Managers For Stealing Millions From Medicaid July 19, 2019 Attorney General Letitia James … NYC Pharmacy Owner and Managers for Stealing Millions from Medicaid NYC Pharmacy Owner and Pharmacy Managers Face Up to … for participating in a multi-million dollar Medicaid fraud scheme involving kickbacks and HIV drugs. Pharmacy …
May 10, 2019
Attorney General James Announces Twelve Convictions In Multi-Million Dollar Medicaid Medical Mill Case 
… James Announces Twelve Convictions In Multi-Million Dollar Medicaid Medical Mill Case  May 10, 2019 Attorney General … James Announces Twelve Convictions In Multi-Million Dollar Medicaid Medical Mill Case   Two Doctors and Two Corporate … they will receive at a later date in a similar healthcare fraud scheme prosecuted in federal court. Bentley’s sentence …
May 06, 2019
Attorney General James Announces Arrest Of Two Physicians On Charges Of Health Care Fraud At Opioid Mill  
… Arrest Of Two Physicians On Charges Of Health Care Fraud At Opioid Mill   May 6, 2019 Attorney General James … Medical Necessity to Lure Patients to Clinic and to Bill Medicaid for Unnecessary Services     NEW YORK-- Attorney … to operate an opioid mill and fraudulently billing Medicaid. Smuglin and Clemons are charged with Criminal Sale …
July 19, 2019
Attorney General Letitia James Announces Arrests Of NYC Pharmacy Owner And Managers For Stealing Millions From Medicaid
… NYC Pharmacy Owner And Managers For Stealing Millions From Medicaid July 19, 2019 Dueña y Gerentes de Farmacia en NYC Enfrentan Hasta 25 Años en Prisión por Defraudar al Medicaid en un Esquema de Contragolpe y Desvío de … o visitando la página de internet, ag.ny.gov/medicaid-fraud/contact La investigación del MFCU fue realizada por el …
September 17, 2019
NYC Transportation Company Owner And Driver Arrested For Defrauding Medicaid Of Over $1 Million
… Company Owner And Driver Arrested For Defrauding Medicaid Of Over $1 Million September 17, 2019 NYC … Company Owner and Driver Arrested for Defrauding Medicaid of Over $1 Million In Addition to Criminal Charges, … indicted defendant, remains at large abroad. “Medicaid fraud hits those who can least afford it the hardest,” said …
January 08, 2019
Attorney General James Announces Conviction Of “Three-Quarter House” Director Charged With Defrauding Medicaid Through A Kickback Scheme
… Of “Three-Quarter House” Director Charged With Defrauding Medicaid Through A Kickback Scheme January 8, 2019 NEW YORK, … patients’ rights.  In 2017, the Attorney General’s Medicaid Fraud Control Unit (“MFCU”) secured an indictment and filed …
June 05, 2019
Upstate New York Pharmacist To Pay $100,000 For Submitting False Claims To Medicare And Medicaid 
… Pay $100,000 For Submitting False Claims To Medicare And Medicaid  June 5, 2019 Upstate New York Pharmacist to Pay $100,000 for Submitting False Claims to Medicare and Medicaid   Cathy Grossman Admits to Billing for Prescription … activity. We will continue to work to root out Medicaid fraud throughout New York State.”  “When pharmacists submit …
January 22, 2019
Attorney General James Announces $8 Million Settlement In Principle With Walgreens Over False Claims Billed To New York's Medicaid Program For Prescription Drugs
… With Walgreens Over False Claims Billed To New York's Medicaid Program For Prescription Drugs January 22, 2019 NEW … that Walgreens violated the False Claims Act by billing Medicaid at rates higher than its usual and customary (U&C) … and other recoveries. A National Association of Medicaid Fraud Control Units (NAMFCU) Team conducted the settlement …
June 05, 2019
Farmacéutica De Upstate, Nueva York Pagará $100,000 Por Presentar Falsos Reclamos Al Medicare Y Medicaid
… $100,000 Por Presentar Falsos Reclamos Al Medicare Y Medicaid June 5, 2019 Cathy Grossman Reconoce Haber Cobrado … dispensaron. “Fraudulentamente, cobrarle al Medicare y Medicaid para obtener ganancias personales, es tanto ilegal … Seguiremos trabajando para erradicar los fraudes al Medicaid en todo el Estado de Nueva York". “Cuando los …
September 17, 2019
Propietario y Conductor de Compañía de Transporte de NYC Son Arrestados Por Estafar al Medicaid Por Más de $1 Millón
… de Transporte de NYC Son Arrestados Por Estafar al Medicaid Por Más de $1 Millón September 17, 2019 Además de … Reclamaciones Falsas por estafar el programa estatal del Medicaid NUEVA YORK – La Fiscal General Letitia James anunció … de 31 años, por robar más de $1 millón del programa del Medicaid del Estado de Nueva York al cobrar por falsos …
October 23, 2019
AG James, States Reach Settlement With Reckitt Over Allegations Of Improper Marketing Of Suboxone
… drug Suboxone, resulting in improper expenditure of state Medicaid funds. Reckitt will pay $700 million to the settle … earlier this year.  As part of the agreement, New York’s Medicaid program will receive more than $71.9 million in … has paid a total of $700 million to resolve various civil fraud allegations impacting Medicaid and other government …
November 19, 2019
Attorney General James Announces $500,000 Settlement With Kaleida Health Following Investigation Of Infant's Death  
… law. Attorney General James reminds New Yorkers that the Medicaid Fraud Control Unit (MFCU) in the Office of the Attorney … abuse and neglect of nursing home residents or fraud by Medicaid providers. While complaints can be made anonymously, …
October 24, 2019
Fiscal General James y Estados Obtienen Acuerdo con Reckitt por Acusaciones de Comercialización Inadecuada de Suboxone
… resultó en gastos indebidos de los fondos estatales del Medicaid. Reckitt pagará $700 millones por el arreglo de las … de este año. Como parte del acuerdo, el programa Medicaid de Nueva York recibirá más de $71.9 millones de … resolver varias acusaciones de fraude civil que afectan al Medicaid y a otros programas de salud del gobierno. Más de …
February 04, 2019
Attorney General James Announces Conviction Of Unlicensed Physician For Illegally Performing Plastic Surgeries And Committing Fraud
… For Illegally Performing Plastic Surgeries And Committing Fraud February 4, 2019 Disbarred Plastic Surgeon Brad Jacobs … for committing a massive disability insurance and welfare fraud scheme. Today, the defendant pleaded guilty in New York … without a license harms patients and defrauds the state’s Medicaid program and insurance companies. I applaud Attorney …
January 08, 2019
Attorney General James Announces The Criminal Convictions Of Two Licensed Nurses And The Former Director Of A Brooklyn Hospital For Larceny Scheme
… a 5 year period. During this period, Demas also received Medicaid benefits she was not entitled to and failed to remit … taxes to the State of New York. In total, Demas defrauded Medicaid of over $30,000 and underpaid the New York State … . “Our office will continue to investigate all forms of fraud and seek to protect taxpayers and our state resources.” …
August 13, 2019
Attorney General James Announces Conviction Of New York Doctor For Manslaughter In Opioid Death 
… Substance by a Practitioner or Pharmacist, and Health Care Fraud in the Third Degree for knowingly and unlawfully … he knowingly provided false information to Healthfirst, a Medicaid managed care company contracted by the State of New … spread of these drugs, while he stole from Medicare and Medicaid,” said  Scott J. Lampert, Special Agent in Charge …
August 13, 2019
Fiscal General James Anuncia Condena de un Médico de Nueva York Por Homicidio Tras Muerte Por Sobredosis de Opioides
… un programa de atención medica administrada de Medicaid, contratada por el Estado de Nueva York para cubrir … de estos medicamentos, mientras que robó al Medicare y Medicaid ", dijo Scott J. Lampert, Agente Especial a Cargo de … fue liderada por la Unidad de Control de Fraudes contra Medicaid (MFCU), de la Oficina de la Fiscal General …
July 01, 2019
Attorney General James Announces Arrests Of Assisted Living Facility Employees For Putting Elderly Resident In Harm's Way
… Special Assistant Attorney General Soo-young Chang of the Medicaid Fraud Control Unit, under the supervision of Chief of Criminal Investigations-Upstate Catherine Wagner. The Medicaid Fraud Control Unit is led by Director Amy Held and …
February 04, 2019
Fiscal General James Anuncia Condena De Médico Sin Licencia Por Realizar Cirugías Plásticas Ilegalmente Y Cometer Fraude
… a los pacientes y defrauda al programa estatal de Medicaid y a las compañías de seguros. Aplaudo a la Fiscal …

Pagination

  • Current page 1
  • Page 2
  • Next pageNext ›
  • Last pageLast »

Type

  • Amicus Curiae (1)
  • Court Filing (6)
  • Decision (1)
  • Letter (1)
  • Press Release (27)
  • Report (1)
  • Settlements Agreements (1)

Date

  • (-) 2019 (38)
    • November 2019 (3)
    • October 2019 (3)
    • September 2019 (3)
    • August 2019 (3)
    • July 2019 (6)
    • June 2019 (3)
    • May 2019 (4)
    • March 2019 (3)
    • February 2019 (3)
    • January 2019 (7)

Letitia James

New York State Attorney General

Office of the Attorney General Seal

Social Media

  • X
  • Bluesky
  • Instagram
  • Facebook
Contact
Office of the New York State Attorney General
The Capitol
Albany NY 12224-0341
Phone: 1-800-771-7755

Footer

  • Statewide Offices
  • Press Releases
  • File a Complaint
  • Employment Opportunities
Copyright © 2025 — Office of the New York State Attorney General. All Rights Reserved.

Policy Menu

  • Privacy Policy
  • Disclaimer
  • Accessibility Policy

We value your privacy

We use cookies to enhance your browsing experience, improve our content delivery, and analyze our traffic. We do not use cookies for advertising or marketing purposes. By using this website, you consent to our use of cookies. You can learn more about how we collect and use information by reviewing our privacy policy.