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 …
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 …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. § 1396 et seq. in the course of seeking … of action under New York State laws. 3. The Medicaid Fraud Control Unit (“MFCU”) in the Office of the Attorney …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., and accepted payment … of action under New York State laws. 3. The Medicaid Fraud Control Unit (“MFCU”) in the Office of the Attorney …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., and accepted payment … of action under New York State laws. 3. The Medicaid Fraud Control Unit (“MFCU”) in the Office of the Attorney …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., and accepted payment … of action under New York State laws. 3. The Medicaid Fraud Control Unit (“MFCU”) in the Office of the Attorney …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., for providing … of the New York State Attorney General’s (“OAG”) Medicaid Fraud Control Unit (“MFCU”) into the matters described …
June 30, 2025
… Recipient did not have Corresponding Medical Treatment. 19. During the Relevant Period, Defendants submitted – and … 11 False Claims on Dates Facility was Closed due to COVID-19 Pandemic. 23. During the Relevant Period, Defendants … in Middletown, when RECAP was completely closed due to the COVID-19 Pandemic, rendering such trips impossible. As a …
June 30, 2025
… to the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”), 42 U.S.C. §§ 1396 et seq., for providing non- … of action under New York State laws. 3. The Medicaid Fraud Control Unit (“MFCU”) in the Office of the Attorney …
