June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … STATE OF NEW YORK OFFICE OF THE … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and Lakeview Global, …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … 1 STATE OF NEW YORK OFFICE OF THE … “State”) by the Office of the Attorney General through the Medicaid Fraud Control Unit (“MFCU”) and Shamrock …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … STATE OF ~EW YORK OFFICE OF THE … by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), and U.S. Trips and …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … STATE OF NEW YORK OFFICE OF THE … "State") by the Office of the Attorney General through the Medicaid Fraud Control Unit ("MFCU") and Buzz Transport LLC …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … STATE OF NEW YORK OFFICE OF THE … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and Lak Sam, Inc. (“Lak …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … STATE OF NEW YORK OFFICE OF THE … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and Divine Hearts …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … Page 1 of 12 MVM Pharmacy Inc. … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and MVM Pharmacy, Inc. …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … STATE OF NEW YORK OFFICE OF THE … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and A Nice Ride, LLC …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … STATE OF NEW YORK OFFICE OF THE … acting through the Office of the Attorney General, Medicaid Fraud Control Unit (“MFCU”), and Angel Medical …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … STA TE OF NEW YORK OFFICE OF THE … by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), NBT TRANSPORTATION, …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … Page 1 of 15 VIC AND BAY CAR … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and VIC AND BAY CAR …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … Page 1 of 18 EQUALTRANS, LLC Case … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and EQUALTRANS, LLC …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … STATE OF NEW YORK OFFICE OF THE … by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), and AGAPE LUXURY CORP. …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … Page 1 of 18 STATE OF NEW YORK … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), JD XPRESS, INC. (“JD …
June 30, 2025
… Takedown of Transportation Companies for Defrauding Medicaid AG James Announces New Lawsuits, Criminal Charges, … the state for schemes to steal millions of dollars from Medicaid. In January, Attorney General James announced new … their companies for their roles in medical transportation fraud schemes. Today’s statewide takedown includes companies …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … Page 1 of 19 INTERSTATE LUXURY … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and INTERSTATE LUXURY …
January 08, 2025
… Industry on Notice, Announces New Actions to Stop Ongoing Fraud AG James Has Secured More Than $10 Million From … today announced new measures to stop a major source of Medicaid fraud by transportation companies that use fake billing schemes to steal from Medicaid and exploit vulnerable patients. The Office of the …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … SUPREME COURT OF THE STATE OF NEW … York State Office of the Attorney General (“OAG”), by the Medicaid Fraud Control Unit (“MFCU”), and American Base No. 1 …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … DAT B25632007 SUPREME COURT OF … Counsel's services. 4. Defendant acknowledges that the Medicaid Fraud Control Unit ("MFCU") of the OAG has exercised …
March 26, 2025
… Date Wed, 03/26/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … EXECUTION COPY Page 1 of 25 … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), Community Options, …
January 08, 2025
… Industry on Notice, Announces New Actions to Stop Ongoing Fraud Event Date January 8, 2025 New York Attorney General … James announced new measures to stop a major source of Medicaid fraud by transportation companies that use fake billing schemes to steal from Medicaid and exploit vulnerable patients. … Attorney General …
February 05, 2025
… to up to 25 Years in Prison for Stealing $7 Million from Medicaid by Billing for Fraudulent Medical Tests February 5, … prison for his role in a scheme that wrongfully billed Medicaid millions of dollars for fraudulent medical testing … to his New York scheme, as well as other health care fraud schemes. “When criminal organizations abuse our health …
January 13, 2025
… has determined that submitted false claims to Medicaid during the Investigation Period, and/or received Medicaid reimbursement to which it was not entitled and is … An unacceptable practice is conduct which constitutes fraud or abuse and includes the practices specifically …
January 07, 2025
… investigation has determined that submitted claims to Medicaid during the Investigation Period, and received Medicaid reimbursement to which it was not entitled. … An unacceptable practice is conduct which constitutes fraud or abuse and includes the practices specifically …
March 27, 2025
… Developmental Disabilities Community Options Defrauded Medicaid for Years by Ignoring Requirements for Providing … disabilities and knowingly submitting false claims to Medicaid for services. Community Options is a nonprofit that … the Office of the Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU), and the United States Attorney’s …
