October 03, 2022
… Medicaid fraud complaint form Medicaid fraud complaint form Please complete this form with as much … and in as detailed a manner as possible. Type of complaint I am a: Family member reporting an incident of …
September 25, 2002
… Manhattan Psychiatrist And Medicaid Recipient Admit To Medicaid Fraud September 25, 2002 Attorney General Spitzer today …
December 21, 2006
… New Record For Medicaid Fraud Recoveries December 21, 2006 Deputy Attorney General … Comiskey today announced that Attorney General Spitzer’s Medicaid Fraud Control Unit (MFCU) has secured record levels …
November 15, 2001
… Manhattan Psychiatrist And Medicaid Recipient Charged With $50,000 Medicaid Fraud November 15, 2001 Attorney General Spitzer today …
October 06, 2000
… Binghamton Dentist Charged With Medicaid Fraud October 6, 2000 Attorney General Spitzer today … more than $4,000 from taxpayers by falsely billing the Medicaid program. Dr. John R. Grasso, the owner and president …
October 25, 2006
… State Investigation Reveals Widespread Medicaid Fraud October 25, 2006 Attorney General Spitzer and State Medicaid Inspector General Kimberly OConnor today announced …
October 04, 2001
… Operator Of Counseling Program Charged With Medicaid Fraud October 4, 2001 Attorney General Spitzer said today … for sex offenders has been charged with bilking the Medicaid system out of almost half a million dollars. Kenneth …
January 19, 2006
… "martin Act" Proposed To Crack Down On Medicaid Fraud January 19, 2006 Attorney General Spitzer today proposed new Medicaid fraud legislation modeled after the statute he used …
December 15, 1999
… Adult Care Provider Accused Of Medicaid Fraud December 15, 1999 Attorney General Spitzer said today … in Brooklyn has been indicted in a scheme to defraud the Medicaid program of $62 million. Lawrence Friedman, 52, of …
December 20, 2000
… Binghamton Dental Practice Admits To Medicaid Fraud December 20, 2000 Attorney General Spitzer today … admitted to defrauding taxpayers by falsely billing the Medicaid program. Appearing this morning in Broome County …
April 12, 2005
… Medicaid Fraud Unit Reports Record Financial Recoveries April 12, 2005 … announced a record level of recoveries for the states Medicaid Fraud Control Unit (MFCU). In 2004, MFCU recovered more than …
February 16, 1999
… Chief Of Medicaid Fraud Control Unit Selected February 16, 1999 Attorney … Maldonado as Deputy Attorney General, Director for the Medicaid Fraud Control Unit. "José Maldonado brings experience as a …
December 05, 2005
… Pharmacy Owner Receives Jail In Medicaid Fraud December 5, 2005 Attorney General Spitzer announced … owner was sentenced to jail for stealing $257,000 from the Medicaid program. On November 30, 2005, Maher Ishak, owner of …
December 09, 2005
… Port Chester Pharmacy Owner Sentenced For Medicaid Fraud December 9, 2005 Attorney General Spitzer today … years in prison for stealing more than $600,000 from the Medicaid program and from the Village of Port Chester by …
September 20, 2002
… New Head Of Medicaid Fraud Unit Named September 20, 2002 Attorney General Spitzer … of William J. Comiskey as the head of the state's Medicaid Fraud Control Unit (MFCU). Comiskey, a veteran …
June 21, 2006
… Statement Of Attorney General Spitzer On Proposed Medicaid Fraud Legislation June 21, 2006 One of my top legislative … enhance the detection, investigation, and prosecution of Medicaid fraud. The bill that the Legislature is expected to …
October 17, 2005
… Medicaid Fraud Control Unit Recovers $171 Million October 17, 2005 … agreed to pay $171 million for losses to New York States Medicaid program. This resolves allegations that Serono … States Department of Justice ("DOJ"). New Yorks Medicaid Fraud Control Unit ("MFCU") led the states investigation and …
December 29, 2005
… Suit Alleges Fraud By Long Island Medicaid Service Provider December 29, … Island home health care company accused of defrauding the Medicaid program. The lawsuit alleges that Nurses On Hand …
July 30, 2007
… Cuomo Seeks $8.8 Million From Westchester Medicaid Frauds July 30, 2007 ALBANY, NY (July 30, 2007) – … for money laundering in connection with a $2.8 million Medicaid fraud for which they are already under indictment; and a …
December 07, 2000
… Long Island Ceo Convicted Of $500,000 Medicaid Fraud December 7, 2000 Attorney General Spitzer today … chief executive officer of a Bohemia company that managed Medicaid services for the developmentally disabled, of …
March 14, 2007
… Rochester Nurse Admits Over $70,000 In Medicaid Fraud March 14, 2007 ALBANY, NY (March 14, 2007) – Attorney … nurse pled guilty to receiving over $70,000 in Medicaid funds for private nursing services that she never …
April 17, 2007
… Cuomo Announces Heidi Wendel To Be Chief Of The Medicaid Fraud Control Unit (mfcu) April 17, 2007 NEW YORK, NY (April … Wendel will begin as the new Deputy Attorney General for Medicaid Fraud Control Unit (MFCU). Wendel previously served …
April 18, 2012
… A.G. Schneiderman Secures $2.3 Million In Medicaid Fraud Settlements With Westchester Hospitals A.G. Schneiderman Secures $2.3 Million In Medicaid Fraud Settlements With Westchester Hospitals April …
July 02, 2000
… City Health Subcontractor Arrested For $280,000 Medicaid Fraud July 2, 2000 Attorney General Spitzer today announced … Brooklyn has been arrested for stealing nearly $280,000 in Medicaid funds. The clinics, which were subcontracted by an …
January 08, 2007
… Attorney General Andrew Cuomo Takes Action To Crack Down On Medicaid Fraud January 8, 2007 NEW YORK, NY (January 8, … today initiated a critical first step in cracking down on Medicaid fraud and recovering stolen taxpayer funds as …
