Major Medicaid Fraud Ring Dismantled - North Country Gazette

Major Medicaid Fraud Ring Dismantled - North Country Gazette

News and Commentary | Fraud Cases | Medicaid Fraud Cases

Major Medicaid Fraud Ring Dismantled - North Country Gazette -
“ALBANY-Following after a four-month undercover investigation conducted by the state Attorney General’s office and the state Medicaid Inspector General’s office, prosecutors and investigators have dismantled a Medicaid fraud ring which involving a doctor, pharmacists, several city pharmacies, millions in fraudulent Medicaid billings and large monetary transfers to individuals in Pakistan.

Sixteen individuals and five corporations have been indicted in the ongoing investigation and a civil action has been filed against 20 individuals and entities freezing assets and seeking the recovery of more than $22 million…”
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