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Attorney General James Announces Arrest of Tompkins County Transportation Company Owner for Stealing Over $1 Million from Medicaid

NEW YORK – New York Attorney General Letitia James today announced the arrest of David Moore of Tompkins County, who through his company ASAP 2, allegedly stole over $1 million from Medicaid by using fictitious billing and an illegal kickback scheme to overcharge for transportation services. For years, Moore illegally paid Medicaid recipients to use his company, and then fraudulently overcharged Medicaid for the rides he provided.


Action Details

  • Date:July 3, 2024
  • Agency:State of New York
  • Enforcement Types:
    • State Enforcement Agencies