Skip to main content
Office of the New York State Attorney General
Home

Letitia James

New York State Attorney General

How can we help you?

    • Appeal a background check
    • Apply for a Job/Internship
    • Do Business with the OAG
    • File a Complaint
    • Find Legal Services
    • Know My Rights
    • Make a FOIL Request
    • Register/Submit a Filing
    • Report a Data Breach
    • Request a Publication
    • Serve Papers on OAG
    • Use the student ePayment portal
    • Use the Whistleblower Portal

Main navigation

    • About the Office
    • Employment Opportunities
    • Meet Letitia James
    • Year in Review
    • Individuals
      • Car & Auto
      • Charities & Nonprofits
      • Civil Rights
      • Consumer Issues
      • Credit, Debt, & Lending
      • Education & Students
      • Environmental Issues
      • Health Care & Insurance
      • Immigrants' Rights
      • Investing & Finance
      • Policing Issues
      • Tenants & Homeowners
      • Voting Rights
      • Workers' Rights
    • Government & Organizations
      • Business Guidance
      • Charities, Nonprofits & Fundraisers
      • Contract & Procurement Opportunities
      • Data Breach Reporting
      • Franchise Regulation
      • Investments, Registration & Regulation
      • Law Enforcement Guidance
      • New York Voting Rights Act
      • Outreach Presentations
      • Real Estate Regulation
      • Social Media Terms of Service Reporting
    • Advocacy and Enforcement Actions
    • Charities Registry Search
    • Charities Transaction Search
    • Guidance
    • Offering Plan Database
    • Opinions
    • Publications
    • Real Estate Policy Memoranda Search
    • Regulatory Documents
    • Reports
    • Press Releases
    • Livestream
    • Event Archive
  • Contact Us

How can we help you?

    • Appeal a background check
    • Apply for a Job/Internship
    • Do Business with the OAG
    • File a Complaint
    • Find Legal Services
    • Know My Rights
    • Make a FOIL Request
    • Register/Submit a Filing
    • Report a Data Breach
    • Request a Publication
    • Serve Papers on OAG
    • Use the student ePayment portal
    • Use the Whistleblower Portal
  • Home
  • Search
February 11, 2026
St. Margaret's Center for Disability Services, Inc. - Settlement Agreement - 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 …
January 14, 2026
Attorney General James Announces Conviction and Sentencing of Suffolk County Transportation Company Owner for Stealing Over $1 Million from Medicaid
… 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 …
February 12, 2026
Attorney General James Secures $1.3 Million From Albany Pediatric Nursing Home for Years of Resident Neglect
… Disabled Children Nursing Home Will Pay $1.3 Million to Medicaid and Submit to Oversight by Federal Monitor for Five … ill and disabled children and other residents insured by Medicaid. An investigation by the Office of the Attorney … owners, unlicensed operators, and landlord for years of fraud and resident neglect. In December 2022, Attorney …
March 31, 2026
Forensic Accountant/Auditor
… Other Professional & Legal Support Positions Bureau Medicaid Fraud Control Unit (MFCU) Location Albany, NY Deadline Fri, …
March 23, 2026
Detective Supervisor
… Category Investigator Positions Bureau Medicaid Fraud Control Unit (MFCU) Location New York City, NY Deadline …
February 03, 2026
Special Assistant Attorney General, Civil Enforcement Division
… MFCU/CED_NYC_SAAG_3853 Category Attorney Positions Bureau Medicaid Fraud Control Unit (MFCU) Location New York City, NY Deadline …
January 29, 2026
Multistate Letter to Attorney General Bondi and Secretary Noem - Letters - 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
Attorney General James Leads Multistate Coalition Condemning DOJ Threats Against Minnesota 
… – 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
New York v. et al. v. United States Department of Health and Human Services, et al. - Complaint - 2025
… 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
Aurobindo Pharma USA, Inc, et al. - Settlement - 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 …
January 08, 2026
State of New York, et al. v. Administration for Children and Families, et al. - Complaint - 2026
… ACF Funding Freeze is necessary to root out “potential” fraud, but this is pretext. Their transparent motivation is … in how it can identify and sanction noncompliance or fraud by recipients of the ACF Funds. The statutes are clear, … to participate in federal support programs such as SNAP or Medicaid. The loss in federal benefits for food and health …

Type

  • Court Filing (2)
  • Job Posting (3)
  • Letter (1)
  • Press Release (3)
  • Settlements Agreements (2)

Date

  • (-) 2026 (11)
    • March 2026 (2)
    • February 2026 (4)
    • January 2026 (5)

Letitia James

New York State Attorney General

Office of the Attorney General Seal

Social Media

  • X
  • Bluesky
  • Instagram
  • Facebook
Contact
Office of the New York State Attorney General
The Capitol
Albany NY 12224-0341
Phone: 1-800-771-7755
Deaf or hard of hearing: 1-800-788-9898

Footer

  • Statewide Offices
  • Press Releases
  • File a Complaint
  • Employment Opportunities
Copyright © 2026 — Office of the New York State Attorney General. All Rights Reserved.

Policy Menu

  • Privacy Policy
  • Disclaimer
  • Accessibility Policy

We value your privacy

We use cookies to enhance your browsing experience, improve our content delivery, and analyze our traffic. We do not use cookies for advertising or marketing purposes. By using this website, you consent to our use of cookies. You can learn more about how we collect and use information by reviewing our privacy policy.