A.G. Schneiderman Announces Indictment And Arraignment Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Bogus Substance Abuse Treatment
NEW YORK-Attorney General Eric T. Schneiderman today announced the indictment and arraignment of Natalia Dochim, 39, of Nyack, New York, and corporate entities Miromedical P.C. ("Miromedical") and Ferrara Medical Care, P.C. ("Ferrara"), on charges of Grand Larceny in the First Degree, Grand Larceny in the Second Degree, Health Care Fraud in the Second Degree, Money Laundering in the Second Degree, and Grand Larceny in the Fourth Degree. Prosecutors allege that Dochim, Miromedical, and Ferrara submitted claims for reimbursement for substance abuse treatment services to Medicaid and to MetroPlus, a state-funded managed care organization ("MCO"), when they were not certified to provide such services and for medical services allegedly rendered to MFCU undercover investigators that never occurred.
- Date:November 28, 2016
- Agency:New York Attorney General
- State Enforcement Agencies