June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and Lakeview Global, Inc., … WHEREAS, New York State’s Medical Assistance Program (“Medicaid Program” or “Medicaid”) reimburses enrolled …
June 30, 2025
… “State”) by the Office of the Attorney General through the Medicaid Fraud Control Unit (“MFCU”) and Shamrock Transportation, Inc. … an enrolled provider in the Medical Assistance Program (“Medicaid”) with a provider identification number of 04439236; …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), and U.S. Trips and Trade ("U.S. … company enrolled in the Medical Assistance Program ("Medicaid") with a provider identification number of 04238895, …
June 30, 2025
… "State") by the Office of the Attorney General through the Medicaid Fraud Control Unit ("MFCU") and Buzz Transport LLC ("Buzz … an enrolled provider in the Medical Assistance Program ("Medicaid") with a provider identification number of 04042568; …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and Lak Sam, Inc. (“Lak Sam”) … services in New York State’s Medical Assistance Program (“Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and Divine Hearts … WHEREAS, New York State’s Medical Assistance Program (“Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and MVM Pharmacy, Inc. d/b/a … in the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”) under Provider ID No. …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and A Nice Ride, LLC (“A Nice … services in New York State’s Medical Assistance Program (“Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… acting through the Office of the Attorney General, Medicaid Fraud Control Unit (“MFCU”), and Angel Medical Transportation … services in New York State’s Medical Assistance Program (“Medicaid Program” or “Medicaid”) with a provider …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), NBT TRANSPORTATION, INC. ("NBT … in the New York State Medical Assistance Program (the "Medicaid Program" or "Medicaid"), 42 U.S.C. § 1396 et seq., …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and VIC AND BAY CAR SERVICE, … in the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and EQUALTRANS, LLC … in the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. § 1396 et seq., …
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
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit ("MFCU"), and AGAPE LUXURY CORP. ("AGAPE") … in the New York State Medical Assistance Program (the "Medicaid Program" or "Medicaid"), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), JD XPRESS, INC. (“JD XPRESS”) … in the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
December 23, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), defendant New York-Presbyterian … HVH is enrolled as a provider of medical services in the Medicaid Program under Provider ID 00274153 and NPI No. …
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
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), and INTERSTATE LUXURY … in the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., …
June 30, 2025
… York State Office of the Attorney General (“OAG”), by the Medicaid Fraud Control Unit (“MFCU”), and American Base No. 1 Inc. … 1 Inc. agree to cooperate with MFCU, DOH, Office of the Medicaid Inspector General (“OMIG”) and other representatives …
June 30, 2025
… Counsel's services. 4. Defendant acknowledges that the Medicaid Fraud Control Unit ("MFCU") of the OAG has exercised … health care programs, including, but not limited to, Medicaid and Medicare. As part of this Agreement, Defendant …
August 18, 2025
… State of New York (the “State”), acting by and through the Medicaid Fraud Control Unit (“MFCU”) of the Attorney General of the … in the New York State Medical Assistance Program (“Medicaid”) since as early as 2013, and from January 1, 2017, …
March 26, 2025
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), Community Options, Inc., … submission of claims for reimbursement to the New York Medicaid Program; EXECUTION COPY Page 2 of 25 WHEREAS, …
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 …
