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Attorney General James Announces Indictment of Orange County Transportation Company for Stealing Over $2.3 Million from Medicaid

NEW YORK – New York Attorney General Letitia James today announced the arrests and indictments of Daler Yuldashev and Damir Yuldashev, their company DYD Universe, Inc. (DYD), and Nigina Iskandarova for their roles in a scheme that stole over $2.3 million from Medicaid and paid illegal kickbacks to Medicaid recipients.


Action Details

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