September 08, 2021
… James Announces Conviction of Former Fugitive Dentist for Medicaid Fraud September 8, 2021 Dawer Nadi Receives 4 and 1/3 to 10 … Island, for defrauding New York state by submitting false Medicaid claims for dental services after his dental license …
September 15, 2021
… Announces Extradition From Pakistan and Indictment of Medicaid Fraud Ringleader September 15, 2021 Mujahid “Peter” Pervez … Million by Paying Patients to Forgo Medicine, and Billing Medicaid for Drugs Never Dispensed NEW YORK – New York …
August 20, 2021
… Revealing Personal Information to Illegally Profit Off of Medicaid NEW YORK – New York Attorney General Letitia James … New York state out of millions of dollars in false Medicaid claims . Montgomery — who did business as Healthy … to steal more than $4 million from taxpayers. This fraud will not go unchecked. We will go after anyone who …
December 23, 2021
… investigated by the Office of the Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU). MFCU Detectives Stacey DiSanto and … of Downstate Criminal Investigations Thom O’Hanlon. The Medicaid Fraud Control Unit is led by Director Amy Held and …
May 25, 2021
… have never known about these disturbing practices had a whistleblower not come forward. Yesterday’s agreement sends a … complaint was filed by a former UAHS employee under the qui tam provisions of the New York False Claims Act as well as …
February 19, 2021
… pain killers. Deshmukh was also charged with Health Care Fraud in the Fourth Degree for causing Medicare, through its … matter was investigated by staff of the Attorney General’s Medicaid Fraud Control Unit (MFCU), Rochester Regional … Office, which investigates fraud, waste, and abuse in the Medicaid program. MFCU Detective Stacey DiSanto investigated …
March 23, 2021
… Act AS 45.50.471 – 45.50.561; ARIZONA - Consumer Fraud Act, A.R.S. §44- 1521 et seq.; ARKANSAS – Arkansas … acquisition cost,” or any reporting practices; iii. Medicaid claims, including, but not limited to, federal Medicaid device rebate statute violations, Medicaid fraud or …
August 20, 2021
… PENAL LAW §155.42, (Defendant 1) COUNT 2 HEALTH CARE FRAUD IN THE FIRST DEGREE, PENAL LAW §177.25 (Defendant 1) … New York LETITIA JAMES ATTORNEY GENERAL STATE OF NEW YORK Medicaid Fraud Control Unit 28 Liberty Street, 13th floor New … funded by the New York State Medical Assistance Program (“Medicaid”), and the value of said property exceeded One …
May 25, 2021
… 12:00 Keywords Health & Prescription Discount Plans Bureau Medicaid Fraud Control Unit (MFCU) Hubs Health Care & Insurance Health …
January 30, 2021
… right to be free from abuse, neglect, misappropriation of property and exploitation, and the facility must ensure these … 114Such practices also have tax implications. …
January 28, 2021
… homes that entered the pandemic with low U.S. Centers for Medicaid and Medicare Services (CMS) Staffing ratings had … of investigative work undertaken since March 2020 by the Medicaid Fraud Control Unit's (MFCU) 275 attorneys, forensic auditors, …
March 04, 2021
… 15 U.S.C. §§ 53(b), 57b, the Telemarketing and Consumer Fraud and Abuse Prevention Act (“Telemarketing Act”), 15 … because most insurance payments, including Medicare and Medicaid, fall short of the money needed to cover the cost of … or had an awareness of a high probability of fraud along with an intentional avoidance of the fact that …
July 20, 2021
… reasonable related administrative expenses. PP. “Opioid Tax.” Any tax, assessment, license fee, surcharge or any … Hill II, Inc. Blue Hill, Inc. BluePoint Intellectual Property, LLC Boots Nederland B.V. Boots Norge AS BP … Injunctive Relief Distributor’s code of conduct and any whistleblower reporting policies, including those prescribed …
