August 31, 2022
Attorney General James Secures $850,000 from Disability Services Not-for-Profit That Defrauded Medicaid
… from Disability Services Not-for-Profit That Defrauded Medicaid August 31, 2022 Maranatha Human Services Cheated Medicaid By Illegally Paying CEO and Family Members for Work … chief executive officer. Maranatha committed Medicaid fraud, violating the New York False Claims Act by knowingly …
August 09, 2022
Smart seniors
… Smart seniors Stay safe • take control • fight back Fraud and abuse against the elderly take on many 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 01, 2022
Attorney General James Announces Indictment of Long Island Physician for Defrauding Medicaid and Subjecting Patients to Invasive and Medically Unnecessary Testing
… 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 …
August 10, 2022
Criminal Justice Division
… Enforcement and Financial Crimes Bureau Investigations Medicaid Fraud Control Unit Office of Special Investigation Organized … Unit, Criminal Enforcement and Financial Crimes Bureau, Medicaid Fraud Control Unit, Office of Special …
August 10, 2022
Solicitor General Division
… Division, including for the Organized Crime Task Force and Medicaid Fraud Control Unit.   Criminal Appeals and Federal Habeas …
August 09, 2022
smart_seniors.pdf
… requires having the tools to protect yourself from fraud and abuse. Unfortunately, there are many ways for con … VII. Medicaid Fraud Control Unit … shapes and forms. It ranges from home improvement scams to medicaid fraud to physical abuse. It costs its victims nearly …

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