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New York Attorney General

$4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says $4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says
$4.4M Medicaid Fraud Scheme: Five 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…
Cocaine-Fentanyl Trafficking Operation Busted In Capital Region Cocaine-Fentanyl Trafficking Operation Busted In Capital Region
Cocaine-Fentanyl Trafficking Operation Busted In Capital Region A major cocaine and fentanyl operation of 21 individuals who were charged with 222 crimes was busted following a year-long investigation in the Capital Region. New York Attorney General Letitia James said the "takedown" occurred on Tuesday, Oct. 1, in New York City and Rensselaer, Albany, Saratoga, Warren, and Washington counties. According to James, the operation was responsible for selling large quantities of powder and crack cocaine, as well as fentanyl and heroin.  The investigation led to the recovery of more than 4.5 kilograms of cocaine with a street value of approximately $450…
Charges Reinstated Against Trooper For Murder Of Girl In I-87 Crash In Region Charges Reinstated Against Trooper For Murder Of Girl In I-87 Crash In Region
Charges Reinstated Against Trooper For Murder Of Girl In I-87 Crash In Region A state appellate panel has reinstated a murder charge against a former New York State Police trooper who allegedly rammed a vehicle twice at 130 miles per hour during a traffic stop, killing an 11-year-old girl. The incident occurred in Ulster County on I-87 in Kingston on Tuesday, Dec. 22, 2020, around 11:30 p.m. In a statement released by New York Attorney General Letitia James on Thursday, Sept. 19, James said the charges of murder, depraved indifference murder, and reckless endangerment had been reinstated against former Trooper Christopher Baldner in connection with the death of 11-ye…