… York City Pharmacy for Allegedly Stealing Millions from Medicaid Owner and Manager of Santiago Pharmacy Allegedly … Paid Kickbacks to Patients and Falsely Billed Medicaid for HIV Medications That Were Diverted or Never … Jury for Grand Larceny in the First Degree, Health Care Fraud in the Second Degree, and for violating the New York …
… LAW §155.42, (Defendants 1, 2 and 3) COUNT 2 HEALTH CARE FRAUD IN THE SECOND DEGREE, PENAL LAW §177.20, (Defendants 1, … LETITIA JAMES ATTORNEY GENERAL STATE OF NEW YORK MedicaidFraud Control Unit 28 Liberty St, 13th Floor New … funded by the New York State Medical Assistance Program (“Medicaid”), and the value of said property exceeded one …
… 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 …
… costs to New York by, for example, increasing the annual Medicaid budget and the budgets for special education and … repeated fraudulent or illegal acts or persistent fraud or illegality within the meaning of Executive Law § … repeated fraudulent or illegal acts or persistent fraud or illegality within the meaning of Executive Law § …
… costs to New York by, for example, increasing the annual Medicaid budget and the budgets for special education and … repeated fraudulent or illegal acts or persistent fraud or illegality within the meaning of Executive Law § … repeated fraudulent or illegal acts or persistent fraud or illegality within the meaning of Executive Law § …
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