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November 29, 2022
Attorney General James Sues Orleans County Nursing Home for Years of Fraud and Resident Neglect
… 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 …
November 03, 2022
Attorney General James Announces Conviction of Former Nursing Home Employee for Raping a Resident Suffering from Dementia
… 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 …
November 02, 2022
Advocacy and Enforcement Actions
… Investigative Office (LEMIO) Legislative Litigation Medicaid Fraud Control Unit (MFCU) Office of Special Investigation … - 2026 View/download document Date: 09-03-2026 Bureau: Medicaid Fraud Control Unit (MFCU) Type: Court Filing New …
November 30, 2022
Attorney General James Announces Indictment of Long Island Nursing Home Staff for Sexually Assaulting a Resident
… This matter is being handled by the Attorney General’s Medicaid Fraud Control Unit (MFCU). The investigation was led by …

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Letitia James

New York Attorney General

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