NEW YORK (Legal Newsline) — New York Attorney General Eric T. Schneiderman and U.S. Attorney Robert L. Capers announced Nov. 16 that Zwanger & Pesiri Radiology Group LLP, Zwanger Radiology P.C. and Dr. Steven Mendelson will pay $8,153,727 after allegations of submitting false claims to Medicare and Medicaid.
NEW YORK (Legal Newsline) — American Hope Group Inc. and its principal, Mauricio Villamarin Martinez (collectively “American Hope Group”), have agreed to a $1.6 million settlement after allegations involving a fraudulent mortgage scam, New York Attorney General Eric T. Schneiderman recently announced.
NEW YORK (Legal Newsline) – New York Attorney General Eric T. Schneiderman announced last week that a judge ordered ExxonMobil (Exxon) and its outside auditor, PricewaterhouseCoopers LLP (PwC), to comply with a subpoena issued by Schneiderman’s office in a case involving potential law violations by Exxon.
NEW YORK (Legal Newsline) -- Charitable organizations must still disclose donor's names, address and the amount of total contributions in order to solicit funds in New York after a U.S. district judge dismissed a complaint filed by Citizens United and Citizens United Foundation against New York Attorney General Eric Schneiderman announced earlier this month.
HAUPPAUGUE, N.Y. (Legal Newsline) — New York Attorney General Eric T. Schneiderman has announced that Katia Donnelly and her durable medical equipment and supply store, Bennett Surgical Supply Inc., have admitted to stealing more than $2 million from Medicaid using customers’ Medicaid identification numbers.