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October 09, 2020
Attorney General James Charges Bronx Clinic Owner With Stealing More Than $4 Million From New York Taxpayers
… Center (Healthy Living), for defrauding the New York State Medicaid program by submitting false claims to Medicaid and to MetroPlus, a Medicaid-funded managed care … from New York taxpayers.” The Attorney General’s Medicaid Fraud Control Unit (“MFCU”) alleges that Montgomery regularly …
October 02, 2020
Attorney General James Secures $4 Million from Companies Involved in Alleged Fraudulent Physical Therapy Scheme
… Therapy Services   Includes $2 Million to New York State Medicaid Program Alone   NEW YORK — New York Attorney General … that the couple and their companies falsely billed Medicaid and other federal health care programs for physical … York’s claims in the qui tam were handled by the Medicaid Fraud Control Unit (MFCU) in the Office of the Attorney …
October 27, 2020
state ags comment re independent contractor nprm
… on safety net programs, like unemployment insurance and Medicaid. B. The nature of employment relationships today … Terri Gerstein, Confronting Misclassification and Payroll Fraud: A Survey of State Labor Standards Enforcement … that misclassification results in Social Security and Medicaid losing significant resources, state-run unemployment …
October 02, 2020
Attorney General James' Special Investigations and Prosecutions Unit Announces Determination of Investigation Into Death of India Cummings
… expertise in standards of medical care) from the OAG’s Medicaid Fraud Control Unit.   Reviewing the ECHC training manual and …

Type

  • Letter (1)
  • Press Release (3)

Date

  • 2020 (4)
    • (-) October 2020 (4)

Letitia James

New York State Attorney General

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Office of the New York State Attorney General
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Albany NY 12224-0341
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