Thompson allegedly paid an individual

Schneiderman Announces Arrest Of Taxi Driver Charged With Defrauding Medicaid

monlcer down jackets New York, NY cheap moncler April 23, 2018 Attorney General Eric T. Schneiderman today announced the arrest of Haimid Thompson, a/k/a of Jamestown, NY for allegedly stealing over $7,500 from Medicaid by submitting false claims for rides he claimed he provided to a Medicaid recipient through the taxi service 716 Transportation, Inc. (716). Thompson allegedly paid an individual, who was working with the Attorney General office, to request transportation services from 716 and then falsely reported to the company that he provided daily rides to that individual. The Attorney General ongoing investigation into Medicaid transit scams investigation dubbed Ghost Ride that 716 submitted claims to, and received payment from, Medicaid for rides that in fact did not take place. monlcer down jackets

buy moncler jackets Thompson was arrested on a 30 count felony complaint and was released on $5000 bail. He is charged with Grand Larceny in the Third Degree, a class D felony; Offering a False Instrument for Filing in the First Degree, a class E felony; Falsifying Business Records in the First Degree, a class cheap moncler jackets sale E felony; and Prohibited Practice by a Medical Assistance Provider, a class E felony. Thompson will return to court on April 27, 2018. buy moncler moncler jackets outlet jackets

moncler sale outlet false reporting of medical Moncler Outlet transports by taxi drivers costs taxpayers millions of dollars a year in phony bills, said Attorney General Schneiderman. office will continue to prosecute such moncler outlet fraudulent practices in order to protect Medicaid resources for the vulnerable New Yorkers who rely on them. Vullo said, who steal from public healthcare programs intended to help the poor unlawfully enrich themselves at the moncler outlet uk expense of hard working taxpayers. DFS commends the Office of the Attorney General for aggressively pursuing this investigation and looks forward to continuing our partnership to stamp out this kind of criminal activity. The individual, referred to in court documents as A, allegedly was eligible to receive, but had no actual need for, Medicaid funded transportation to and from a methadone clinic in Buffalo, cheap moncler jackets NY. However, Thompson, allegedly after learning this, offered to pay Recipient A $100 to notify the State Medical Answering Services ( that 716 was Recipient moncler sale outlet A provider for medical transportation. In addition to the $100 pay off he initially promised, Thompson allegedly offered to pay Recipient A $300 for each week and $200 for each month that 716 remained Recipient A transportation provider. moncler sale outlet

moncler sale The felony complaint further alleges that: moncler sale

moncler outlet online On February 23, 2017, after Recipient A was signed up through MAS to receive services from 716, Thompson and Recipient A met for a second time in Jamestown, where Thompson paid Recipient A $100 and again promised $300 for each week that Recipient A stayed moncler outlet online with moncler outlet store 716. During this meeting, Thompson directed Recipient A to falsely sign several blank daily trip logs. moncler outlet online

cheap moncler On February 27, 2017, moncler jacket sale Thompson and Recipient A met for a third time in Buffalo, where Thompson gave Recipient A $300 in cash for staying with 716 for one week. They also agreed to meet weekly so moncler outlet sale that Recipient A would continue to receive $300 for each week the recipient remained with 716. In addition, Thompson promised to pay Recipient A $100 for recruiting additional Medicaid recipients for 716. cheap moncler

cheap moncler outlet On March 6, 2017, Thompson and Recipient A met for the final time in Buffalo. Thompson instructed Recipient A to sign more 716 daily trip logs and paid Recipient A $300 in cash for staying with 716 for another week. cheap moncler outlet

moncler outlet sale Following this final meeting, the defendant and Recipient A had no further face to face contact. Yet, Thompson allegedly submitted daily trip logs to 716 supporting 160 mile round trip transports between Jamestown and Buffalo, purportedly for Recipient A, on 20 occasions between February 19 and March 11, 2017. As the defendant allegedly intended, 716 submitted these claims to, and received payment from, Medicaid for fees and mileage totaling $7,866.18 for the fictitious trips. moncler outlet sale

moncler outlet The charges are merely accusations and the defendant is presumed innocent unless and until proven guilty in a court of law. moncler outlet

cheap moncler coats The Attorney cheap moncler outlet General thanked the New York State Police, the New York State Department of Financial Services, and the United States Department of Health and Human Services Office of Inspector General for their assistance in this investigation. cheap moncler coats

moncler outlet store The investigation by the New York State Attorney General Medicaid Fraud Control Unit was conducted by Investigator Milagro Bosque, under the supervision of Supervising moncler sale Investigator James Zablonski, and Auditor Investigator Sean McShea, under the supervision of Regional Chief Auditor Frank Zeffiro. William Falk is MFCU Deputy Chief Investigator Upstate. moncler outlet store

cheap moncler jackets moncler outlet jackets The case is being prosecuted by Gary A. Baldauf, Buffalo Regional Director of the Attorney General Medicaid Fraud Control Unit. Catherine Wagner is Chief of Criminal Investigations Upstate. The Medicaid Fraud Control Unit is led by Director Amy Held and Assistant Deputy Attorney General Paul J. Mahoney. The Division of Criminal Justice is led by Executive Deputy Attorney General Margaret Garnett cheap moncler jackets.


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