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Tag: New York Attorney General
$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…
Charges Reinstated Against State Trooper For Murder Of Girl,11, In Hudson Valley Crash
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…
