August 20, 2021
Attorney General James Announces Indictment of Bronx Clinic Owner for Stealing More Than $4 Million from New York Taxpayers
… 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 …
August 20, 2021
leslie montogmery lcm livery pu inc indictment 07.15.2021 final
… 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 …

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