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March 20, 2023
Attorney General James Secures More Than $860,000 from Capital Region Medical Transportation Company for Medicaid Provider Fraud
… from Capital Region Medical Transportation Company for Medicaid Provider Fraud March 20, 2023 Ismat Farhan and USA Medical Transport Falsely Billed Medicaid for Services His Company Did Not Provide NEW YORK – …
March 29, 2023
Ismat Farhan Settlement
… acting through the Office of the Attorney General, Medicaid Fraud Control Unit ("MFCU"), and Ismat Farhan ("Parhan") … services in New York State's Medical Assistance Program ("Medicaid Program" or "Medicaid") with a provider …
March 01, 2023
Smart Seniors Booklet - English
… 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 …
March 01, 2023
Smart Seniors Booklet - Spanish
… edad ..............24 VII. Unidad de Control de Fraude de Medicaid ............................... 27 VIII. Tome … Varía desde estafas mediante mejoras en casa, fraudes con Medicaid y abuso físico. A sus víctimas les cuesta casi 3,000 … (914) 422-8755 \ Ancianos Inteligentes 35 Medicaid Fraud Control Units Albany …
March 13, 2023
Saratoga Center Settlements
… ·) by the Office o i"the Attorney Genera l. th ro ugh the Medicaid Fralic! Contro l Unit (""MFcu··) . Sa ratoga Center …
March 01, 2023
Whistleblower Policies Under the Nonprofit Revitalization Act of 2013
… whistleblower policy is that contained in 18 NYCRR 521 for Medicaid Provider Compliance programs, which applies to New York Medicaid providers with Medicaid revenues above a dollar … controls, accounting policies, and policies prohibiting fraud, theft, embezzlement, bribery, kickbacks, and abuse or …
March 01, 2023
Smart Seniors Booklet - Haitian Creole
… VII. Sant kontwòl sou fwod k ap fèt sou Medicaid .......................... 27 VIII. Pran Kontwòl … aje ka parèt sou tout fòm. Ka se fwod sou renovasyon kay, medicaid oswa abi nan domèn fizik. Moun ki viktim yo pèdi yon … (914) 422-8755 \ Moun aje ki entèlijan 35 Medicaid Fraud Control Units Albany …
March 01, 2023
Smart Seniors Booklet - Russian
… Отдел по борьбе с мошенничеством в сфере медобслуживания Medicaid ..............................................27 … с ремонтом жилья до мошенничества с программой Medicaid и физического насилия. Ежегодно это обходится … сообщения о мошенничестве ..................transunion.com/fraud-alerts Заморозка открытия нового …
March 01, 2023
Smart Seniors Booklet - Chinese
… • 易于使用且响应迅速的投诉程序; • 行使您的所有权利而不必担心遭到报复。 联系我们 如果您有疑问或想向 Medicaid 欺诈控制部门举报: 拨打检察长热线 (800) 771-7755 或在网上投诉 … transunion.com/fraud-alerts 冻结网址 …
March 29, 2023
Lawsuit against Buffalo landlord Farhad Raiszadeh
… for “repeated fraudulent or illegal acts” or “persistent fraud or illegality” in the transaction of business. … “repeated fraudulent or illegal acts” and “persistent fraud or illegality” in the “carrying on, conducting or … costs to New York by, for example, increasing the annual Medicaid budget and the budgets for special education and …
March 01, 2023
Doing Well While Doing Good
… Web site – www.charitiesnys.com - posts all forms and instructions for registration and annual filing with the … York’s Annual Filing for Charitable Organizations (Form CHAR500) and Internal Revenue Service Form 990. To enhance … of a nonprofit required to file an audit with its form CHAR500 must engage an independent Certified Public …
March 01, 2023
Smart Seniors Booklet - Bengali
… ও অবদহলা ............................... 24 VII. দমদ়দক় (Medicaid) সংক্ধানধত প্ধতা্ণা দনয়নধত্ধণ ইউদনট … ........................................transunion.com/fraud-alerts ঋদণ্ সীমা প্ধদতদ্াি ক্া সংক্ধানধত ওদয়বসাইট …

Type

  • Court Filing (1)
  • Press Release (1)
  • Publication (8)
  • Settlements Agreements (2)

Date

  • 2023 (12)
    • (-) March 2023 (12)

Letitia James

New York State Attorney General

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