October 03, 2022
… Medicaid fraud complaint form Medicaid fraud complaint form Please complete this form with as much …
January 27, 2022
… Announces Conviction of Western New York Optician for Medicaid Fraud January 27, 2022 Optician Thomas Foote Fraudulently Billed Medicaid for Services for Deceased Nursing Home Residents …
October 24, 2022
… Attorney General James Announces Settlement in Medicaid Fraud Investigation of Central New York Doctor October 24, 2022 Ahmad Mehdi, M.D. Agrees to Pay $568,750 to Medicaid Program NEW YORK – New York Attorney General …
December 09, 2022
… Million from Home Health Agency for Cheating Workers and Medicaid Fraud December 9, 2022 White Glove Community Care Fraudulently Obtained More Than $1 Million in Medicaid Funds and Failed to Pay Required Wages to Employees …
March 18, 2022
… Million From Home Health Agencies for Cheating Workers and Medicaid Fraud March 18, 2022 All American Homecare Agency and Crown of Life Care Submitted False Claims to Medicaid and Failed to Pay Millions of Dollars in Wages to …
August 09, 2022
… requires having the tools to protect yourself from fraud and abuse. Unfortunately, there are many ways for con … shapes and forms. It ranges from home improvement scams to medicaid fraud to physical abuse. It costs its victims nearly … belittling or threatening behavior toward the senior Medicaid Fraud Control Unit (MFCU) The Medicaid Fraud Control …
August 31, 2022
… claims brought by the state and federal government in a qui tam action initiated by a former employee against Maranatha … a total recovery of $850,000. The state intervened in the whistleblower suit against Coley and Maranatha in February …
August 01, 2022
… Indictment of Long Island Physician for Defrauding Medicaid and Subjecting Patients to Invasive and Medically … to Physicians for Patient Referrals and Subjected Medicaid Patients to Unnecessary Radiological Tests NEW YORK … with Grand Larceny in the Third Degree, Health Care Fraud in the Third Degree, eight counts of Falsifying …
December 22, 2022
… Attorney General James Secures Over $2 Million in Medicaid Settlement from Western New York Doctor to Resolve … (DiMarco Vein Centers) , securing more than $2 million for Medicaid. The settlement resolves an investigation by the … General Jennifer Levy. Reporting Medicaid Provider Fraud: MFCU defends the public by addressing Medicaid …
December 21, 2022
… Executive for Stealing Hundreds of Thousands From Medicaid December 21, 2022 Shirley Goddard, Former Executive … and her husband, Tyrone Goddard — received funding from Medicaid to provide outpatient, community-based services to … to the Office of the Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU). The funds will then be returned to …
March 18, 2022
… Executive for Stealing Hundreds of Thousands From Medicaid March 18, 2022 Shirley Goddard, Former Executive … Tyrone M. Goddard, in 1992 — received funding from Medicaid to provide outpatient, community-based services to … to the Office of the Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU). The funds will be returned to …
December 16, 2022
… General James Sues Long Island Nursing Home for Years of Fraud and Resident Neglect December 16, 2022 Owners of Cold … Cold Spring Hills’ owners diverted over $22.6 million in Medicaid and Medicare funds from resident care through a … services for the nursing home but were in fact diverting Medicaid and Medicare funds to themselves as up-front profit …
October 24, 2022
… INV_OCTF_ALB_6809_042225 View/Download Application Bureau: Medicaid Fraud Control Unit (MFCU) Location: Pearl River, NY Deadline: … INV_MFCU_PR_10059_050725 View/Download Application Bureau: Medicaid Fraud Control Unit (MFCU) Location: Albany, NY …
November 29, 2022
… James Sues Orleans County Nursing Home for Years of Fraud and Resident Neglect November 29, 2022 Owners of The … demonstrates how the owners took advantage of the state’s Medicaid program to increase their personal profits, rather … including millions in taxpayer dollars from Medicare and Medicaid, intended to provide quality healthcare to …
September 19, 2022
… with the Office of the New York State Attorney General's Medicaid Fraud Control Unit . … Nursing Homes and Adult Care Facilities …
December 13, 2022
… James Sues Long Island Nursing Home for Repeated Financial Fraud and Resident Neglect December 13, 2022 Owners of Fulton … to protect nursing home residents and exploited New York’s Medicaid program to enrich themselves rather than use those … received $105.8 million in funding from Medicare and Medicaid for resident care. Of that amount, OAG’s …
July 22, 2022
… and investigations of the Organized Crime Task Force and Medicaid Fraud Control Unit. The office employs over 1,700 staff, … Enforcement and Financial Crimes Bureau Investigations Medicaid Fraud Control Unit Office of Special Investigation …
October 03, 2022
… Contact Attorney General Letitia James Contact Attorney General Letitia James I would like to... Get help with a complaint …
October 06, 2022
… HQRC Management Services Allegedly Performed and Billed Medicaid for Medically Unnecessary Baby Root Canals More Than $430,000 Will Be Returned to New York State Medicaid Program NEW YORK – New York Attorney General Letitia … investigation between the Attorney General’s Medicaid Fraud Control Unit (MFCU), and the United States Attorney’s …
March 24, 2022
… New York state out of millions of dollars in false Medicaid claims and exploiting low-income New Yorkers. … for custom-molded back braces to MetroPlus Health Plan, a Medicaid-funded managed care organization, for braces that … General Jennifer Levy. Reporting Medicaid Provider Fraud: MFCU defends the public by addressing Medicaid …
October 05, 2022
… Suffolk Regional Syracuse Regional Taxpayer Protection (TPB) Watertown Regional Westchester Regional Category - Any - … Health Care & Insurance Health Clubs & Gyms Homeowners Housing Discrimination Immigration Services Investing & …
November 02, 2022
… Suffolk Regional Syracuse Regional Taxpayer Protection (TPB) Watertown Regional Westchester Regional Category - Any - … Health Care & Insurance Health Clubs & Gyms Homeowners Housing Discrimination Immigration Services Investing & …
November 03, 2022
… General (OAG). This matter was investigated by OAG's Medicaid Fraud Control Unit (MFCU). MFCU Detective Stacey DiSanto … by First Deputy Attorney General Jennifer Levy. Reporting Medicaid Provider Fraud: MFCU defends the public by …
October 24, 2022
… No.: LIT_NYC_AAG_3775 View/Download Application Bureau: Medicaid Fraud Control Unit (MFCU) Location: Albany, NY Deadline: May …
August 10, 2022
… Division, including for the Organized Crime Task Force and Medicaid Fraud Control Unit. Criminal Appeals and Federal Habeas …
