June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and Lakeview Global, Inc., …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … “State”) by the Office of the Attorney General through the Medicaid Fraud Control Unit (“MFCU”) and Shamrock Transportation, Inc. …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), and U.S. Trips and Trade ("U.S. …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … "State") by the Office of the Attorney General through the Medicaid Fraud Control Unit ("MFCU") and Buzz Transport LLC ("Buzz …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and Lak Sam, Inc. (“Lak Sam”) …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … 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) … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and MVM Pharmacy, Inc. d/b/a …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and A Nice Ride, LLC (“A Nice …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … acting through the Office of the Attorney General, Medicaid Fraud Control Unit (“MFCU”), and Angel Medical Transportation …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), NBT TRANSPORTATION, INC. ("NBT …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and VIC AND BAY CAR SERVICE, …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … 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) … by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), and AGAPE LUXURY CORP. ("AGAPE") …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), JD XPRESS, INC. (“JD XPRESS”) …
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) … 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) … York State Office of the Attorney General (“OAG”), by the Medicaid Fraud Control Unit (“MFCU”), and American Base No. 1 Inc. …
June 30, 2025
… Date Mon, 06/30/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … Counsel's services. 4. Defendant acknowledges that the Medicaid Fraud Control Unit ("MFCU") of the OAG has exercised …
August 18, 2025
… Date Mon, 08/18/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) Hubs Health Care & Insurance … State of New York (the “State”), acting by and through the Medicaid Fraud Control Unit (“MFCU”) of the Attorney General of the …
March 26, 2025
… Date Wed, 03/26/2025 - 12:00 Bureau Criminal Justice Medicaid Fraud Control Unit (MFCU) … by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), Community Options, Inc., …
August 25, 2025
… Nursing Home to Stop Resident Neglect and Financial Fraud Van Duyn Nursing Home Owners Took Millions of Taxpayer … home paid its owners an inflated rent using Medicare and Medicaid funds, resulting in fewer resources available to … million, including $2 million in restitution to New York’s Medicaid program and $10 million to a Resident Care Fund that …
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. …
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 …
