Tag: New York Attorney General
$13M Medicaid Scam: NY Transport Companies Stole Millions In Taxpayer Dollars, AG Says
Several New York medical transport companies, including some in the Hudson Valley and New York’s Capital Region, are being forced to pay back millions of dollars after a sweeping Medicaid fraud investigation by the state, officials announced.
The enforcement effort, revealed Monday, June 30, targeted 25 companies across the state, including businesses in Westchester, Dutchess, Orange, Columbia, Albany, and Saratoga counties. Sixteen companies have agreed to repay over $13 million in stolen Medicaid funds, and seven others are now facing lawsuits, New York Attorney General Letitia…
Massive Drug Trafficking Network Dismantled In Poughkeepsie, 7 Arrested
A major drug trafficking network responsible for distributing cocaine and counterfeit oxycodone pills laced with fentanyl throughout the Hudson Valley has been dismantled, New York Attorney General Letitia James announced.
Seven individuals, including network leaders, were busted Friday, Jan. 10, following a yearlong investigation led by the Attorney General’s Organized Crime Task Force and the New York State Police Special Investigations Unit.
Authorities seized over 10,500 fentanyl-laced pills worth $75,000, more than eight kilograms of cocaine valued at $200,000, three firearms, in…
$4.4M Medicaid Fraud Scheme: Five In Orange, Saratoga Counties Plead Guilty, NY AG Says
Five Hudson Valley and Capital Region residents and seven transportation companies have admitted to stealing millions from Medicaid.
New York Attorney General Letitia James announced Thursday, Dec. 5, that five have pleaded guilty to stealing more than $4.4 million from New York’s Medicaid program through fake billing, illegal kickbacks, and engaging in money laundering and other fraudulent schemes to conceal their crimes.
Muhammad Rizwan Khan, 38, Muhammad Usman Khan, 40, and Farhan Khan, 29, all of Orange County, and their related companies pleaded guilty on Wednesday, Dec. 4, in Or…
Westchester Native, Ex-Olympian Caitlyn Jenner Visits NY In Support Of Trans Athletes Ban
Caitlyn Jenner, a former Olympian and media personality, paid a visit to Long Island to publicly back a recent executive order banning transgender women from participating in women’s sports.
On Monday, March 18, the former Olympian, who came out as a trans woman in 2015, held a press conference alongside Nassau County Executive Bruce Blakeman in support of his polarizing transgender athlete ban.
The executive order, which went into effect on Thursday, Feb. 22, prohibits the Nassau County Parks & Recreation Department from issuing permits to female teams that include transgender women, …
NY Doctor Forced Invasive, Unnecessary Tests On Patients, Attorney General Claims
A New York doctor has been indicted for his alleged involvement in a kickback scheme that involved him defrauding Medicaid and giving patients unnecessary tests, officials announced.
New York Attorney General Letitia James announced on Wednesday, Nov. 22 the indictment of Long Island resident Payam Toobian, M.D., alongside his company, America’s Imaging Center, Inc., for over 10 years of alleged Medicaid fraud.
Through his corporation, Toobian, age 51, of King's Point, ran Empire’s Imaging, a diagnostic radiology center based in Queens.
From January 2006 to August 2017, the AG’s Office …
