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Letitia James

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February 05, 2025
Attorney General James Secures Prison Sentence for Serial Health Care Fraudster
… 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 …
February 07, 2025
State of New York et. al v. Trump et al DOGE - Memo - 2025
… STATE OF OREGON, STATE OF RHODE ISLAND, STATE OF VERMONT, and STATE OF WISCONSIN, Plaintiffs, v. DONALD J. TRUMP, IN … passed the E-Government Act to “promote the use of the Internet and electronic government services,” “to make the … reporting and reflect changes in law and advances in technology.27 55. In support of and reinforcing FISMA, OMB …
February 21, 2025
State of New York et al. v Donald Trump - Opinion and Order - 2025
… are funding to state governments for, inter alia, Medicaid, FEMA, Edward Byrne JAG grants, education, and … their collection and use of data to prevent and detect fraud. Id. b. Marco Elez Marco Elez was hired as the second … the States upload the PII of its citizens to obtain Medicaid, Medicare, and other types of funding—they have an …
February 07, 2025
New York et al. v Trump OMB - Motion for Enforcement - Preliminary Injunction - 2025
… Donald J. Trump, the United States Office of Management and Budget, and the United States Treasury Department, from … education; anti-bullying programming; educational technology; services for children with disabilities; and … discretion unreasonably.” Multicultural Media, Telecom & Internet Council v. Fed. Commc’ns Comm’n, 873 F.3d 932, 936 …

Type

  • Court Filing (3)
  • Press Release (1)

Date

  • 2025 (4)
    • (-) February 2025 (4)

Letitia James

New York State Attorney General

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