June 05, 2026
… Medicaid provider fraud complaint form Medicaid provider fraud complaint form The New York Attorney General's Medicaid Fraud Control Unit investigates and prosecutes … Medicaid provider fraud complaint form …
June 30, 2026
… Administration for Slashing New York’s Resources to Fight Medicaid Fraud June 30, 2026 NEW YORK – New York Attorney General … cut funding for the Office of the Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU), which investigates and … Administration for Slashing New York’s Resources to Fight Medicaid Fraud …
June 24, 2026
… and Comptroller DiNapoli Announce Takedown of $9 Million Medicaid Fraud Scheme in New York City Investigation Uncovered Alleged Network of Fraudulent Eye Care Clinics Billing Medicaid Millions for Fake Eye Surgeries Stolen Funds Used to … and Comptroller DiNapoli Announce Takedown of $9 Million Medicaid Fraud Scheme in New York City …
June 09, 2026
… James Secures $36.5 Million from CVS for Defrauding Medicaid AG James and Bipartisan Coalition of Attorneys General Found CVS Overbilled Medicaid for Insulin Prescriptions by Millions of Dollars … corporations like CVS. My office is focused on stopping fraud in all its forms, and I will continue to root out …
February 11, 2026
… by the Office of the Attorney General, through the Medicaid Fraud Control Unit (“MFCU”), Center for Disability Services … in the New York State Medical Assistance Program (the “Medicaid Program” or “Medicaid”) under Provider ID 00312441 …
June 29, 2026
… Company Owner for Stealing More Than $2.5 Million from Medicaid Nduka Lewis Ekpenyong Charged Medicaid Millions for Pediatric Formula That Was Never … stealing more than $2.5 million from Medicaid through a fraud scheme that left children without the nutritional …
January 14, 2026
… Company Owner for Stealing Over $1 Million from Medicaid James Bessell, Sr., Owner of Jim Jim Rentals, Will … New York for stealing more than $1 million from New York’s Medicaid program by taking advantage of vulnerable New … by the Office of the Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) revealed that Bessell submitted …
July 02, 2026
… That Put New Yorkers at Risk and Stole Over $100,000 from Medicaid July 2, 2026 NEW YORK – New York Attorney General … medical clinic at risk and stealing over $100,000 from Medicaid through false billing. An investigation by the Office of the Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) revealed that Aguila, the part …
February 12, 2026
… and employees, both before, during, and after the COVID-19 pandemic. In August 2025, Attorney General James secured …
July 15, 2026
… respect to that individual’s conduct while employed at any company other than Glenmark. Case 3:20-cv-00802-MPS Document … as alleged, namely, antitrust, consumer protection, fraud or false claims act, “overarching conspiracy,” unjust … (E.D. Pa.) Glenmark-1302 SIGNATURE PAGE FOR THE MEDICAID FRAUD CONTROL UNIT AND THE SINGLE STATE AGENCY FOR ALASKA As …
June 29, 2026
… Auletta Special Assistant Attorney General Senior Counsel Medicaid Fraud Control Unit 28 Liberty Street, 13th Floor New York, … Auletta Special Assistant Attorney General Senior Counsel Medicaid Fraud Control Unit 28 Liberty Street, 13th Floor New …
June 17, 2026
… MFCU_HAU_SAAG_3886 Category Attorney Positions Bureau Medicaid Fraud Control Unit (MFCU) Location Hauppauge, NY Deadline …
June 17, 2026
… MFCU_PR_SAAG_3885 Category Attorney Positions Bureau Medicaid Fraud Control Unit (MFCU) Location Pearl River, NY Deadline …
June 10, 2026
… MFCU_NYC_SAAG_3883 Category Attorney Positions Bureau Medicaid Fraud Control Unit (MFCU) Location New York City, NY Deadline …
June 10, 2026
… MFCU/CED_NYC_SAAG_3882 Category Attorney Positions Bureau Medicaid Fraud Control Unit (MFCU) Location New York City, NY Deadline …
June 09, 2026
… Other Professional & Legal Support Positions Bureau Medicaid Fraud Control Unit (MFCU) Location New York City, NY Deadline …
June 24, 2026
… LAW §155.42(1) [Defendants 1 and 3] COUNT 4 HEAL TH CARE FRAUD IN THE FIRST DEGREE, PENAL LAW §177.25 [Defendants 1, … New York LETITIA JAMES ATTORNEY GENERAL STATE OF NEW YORK Medicaid Fraud Control Unit 28 Liberty Street, 13th floor New … New York LETITIA JAMES ATTORNEY GENERAL STATE OF NEW YORK Medicaid Fraud Control Unit 28 Liberty Street, 13" floor New …
June 17, 2026
… Student Positions - Undergraduate & Graduate Bureau Medicaid Fraud Control Unit (MFCU) Location Hauppauge, NY Deadline …
June 29, 2026
… THE FIRST DEGREE. PENAL LAW $155.42(1) COUNT 2 HEALTH CARE FRAUD IN THE SECOND DEGREE, PENAL LAW §177.20 COUNT 3 SCHEME … New York LETITIA JAMES ATTORNEY GENERAL STATE OF NEW YORK Medicaid Fraud Control Unit 28 Liberty Street. 13" floor New … New York LETITIA JAMES ATTORNEY GENERAL STATE OF NEW YORK Medicaid Fraud Control Unit 28 Liberty Street. 13" floor New …
July 02, 2026
… the New York State Office of Ute Attorney General (OAG"), Medicaid Fraud Control Unit ("MFCU"), 28 Liberty Street, New York, New … the New York State Office of the Attorney General (OAG”), Medicaid Fraud Control Unit (“MFCU”), 28 Liberty Street, New …
June 09, 2026
… caused claims for payment to be submitted to the State’s Medicaid Program (42 U.S.C. Chapter 7 Subchapter XIX), … CVS - 831 Page 3 of 14 Government healthcare programs Medicaid, (collectively, “GHPs”), for reimbursement for … check made payable to the National Association of Medicaid Fraud Control Units, after the Medicaid Participating States …
January 29, 2026
… violent and unlawful assault. It is not to uncover fraud or pursue criminal undocumented immigrants, but rather … first demands that Minnesota “share all . . . records on Medicaid and Food and Nutrition Service programs, including … claims over the Administration’s plans to share state Medicaid data with immigration enforcement agencies, which …
January 29, 2026
… – without any concrete evidence – of enabling widespread fraud. The Bondi letter, sent the same day federal … including the request that Minnesota turn over sensitive Medicaid and Supplemental Nutrition Assistance Program (SNAP) …
January 13, 2026
… her statutory authority. Del. Code Ann. tit. 29, § 2504. 19. The State of Illinois, represented by and through its … nurse anesthetists, studying long-term health effects of COVID-19 among World Trade Center responders, and building … developmental disabilities, the long-term effects of COVID-19 infection, aging, epidemic and pandemic …
February 02, 2026
… between the States Consumers and State Entities (including Medicaid agencies and non-Medicaid state agencies), allocating 30% to costs and fees … but not limited to antitrust, consumer protection, fraud or false claims act, “overarching conspiracy,” unjust …
