USAO - New York, Southern News Update

Offices of the United States Attorneys   You are subscribed to USAO - New York, Southern news updates. This information has recently been updated, and is now available. U.S. Attorney Announces $10.1 Million Settlement With Managed Long-Term Care Plan For Improper Receipt Of Medicaid Payments 05/23/2024 08:00 AM EDT Damian Williams, the United States Attorney for the Southern District of New York, and Naomi Gruchacz, the Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and Human Services, Office of Inspector General ("HHS-OIG"), announced today a settlement of a civil fraud lawsuit against RIVERSPRING LIVING HOLDING CORP. and ELDERSERVE HEALTH, INC., d/b/a RiverSpring at Home ("RIVERSPRING"), New York not-for-profit corporations that, among other things, administer a Managed Long Term Care Plan (the "RiverSpring MLTCP") for Medicaid beneficiaries.   USPS Mail Carrier Arrested For Targeting Victims On Mail Route In Fraud And Identity Theft Scheme 05/23/2024 08:00 AM EDT Damian Williams, the United States Attorney for the Southern District of New York, and Matthew Modafferi, the Special Agent in Charge of the Northeast Area Field Office of the United States Postal Service, Office of Inspector General ("USPS-OIG"), announced today that TAMEKA BABULAL, a/k/a "Tameka Williams," a/k/a "Sharniece Williams," a/k/a "Meek Williams," a United States Postal Service ("USPS") mail carrier in Mount Vernon, New York, was arrested for stealing credit cards, checks, and identities from the mail in order to carry out a scheme and conspiracy to fraudulently steal money from individuals and financial institutions.   You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys