Richard S Hartunian

Type: Person
Name: Richard S Hartunian
First reported 5 hours ago - Updated 4 hours ago - 2 reports

Former Saratoga County Deputy Sheriff Pleads Guilty to Drug Charge

ALBANY, NY—CHARLES E. FULLER, age 46, of Corinth, New York, pled guilty today in Albany before Chief United States District Court Judge Gary L. Sharpe to one count of attempting to aid and abet the possession with intent to distribute a controlled substance, ... [Published United States Department of Justice - 4 hours ago]
First reported Aug 20 2014 - Updated Aug 20 2014 - 1 reports

New York Heart Center to pay $1.34 million to settle FCA, Stark Law allegations

New York  Heart  Center in Syracuse , N.Y. has agreed to pay the government $1.34 million to resolve allegations the group practice compensated physicians in a manner that violated the False Claims Act and the Stark Law, according to the Department of ... [Published Beckers Hospital Review - Aug 20 2014]
First reported Aug 14 2014 - Updated Aug 15 2014 - 1 reports

Aug 14, 2014 NCUA Receives Nearly $5.4 Million Recovery from BCT Fraud

​ ALEXANDRIA, Va. (Aug. 14, 2014) – The National Credit Union Administration has received a restitution of almost $5.4 million resulting from a fraud prosecution by the U.S. Attorney’s office of the Northern District of New York.The prosecution followed ... [Published NCUA - Aug 14 2014]
First reported Aug 06 2014 - Updated Aug 06 2014 - 1 reports

New York City paying $1 million to settle allegations of improper Medicaid billing

The City of New York is paying the federal government $1.05 million connected to improper Medicaid payments, federal prosecutors said.The money is being paid to settle allegations that the city's Human Resources Administration mishandled payments through ... [Published Business Review Albany - Aug 06 2014]
First reported Aug 06 2014 - Updated Aug 06 2014 - 1 reports

New York City to Pay More Than $1 Million to Resolve Medicaid False Claims Act Lawsuit

Targeted News ServiceALBANY, N.Y., Aug. 4 -- The U.S. Attorney for the Northern District of New York issued the following news release:The City of New York has agreed to pay the United States$1.05 million to settle allegations that the New York City Human ... [Published Insurance News Net - Aug 06 2014]
First reported Jul 24 2014 - Updated Jul 25 2014 - 1 reports

Jamesville Man Enters Guilty Plea to Conspiracy to Commit Bank Fraud

RICHARD S. HARTUNIAN, United States Attorney, Northern District of New York announces that DAVID PIZIO (58, of Jamesville, NY) entered a guilty plea in U.S. District Court to the felony offense of conspiracy to commit bank fraud. The defendant is facing ... [Published Noodls - Jul 24 2014]
First reported Jul 23 2014 - Updated Jul 23 2014 - 1 reports

Greene County pair face federal prison in benefits fraud scheme

ALBANY >> Two Greene County residents accused of engaging in a Social Security and Workers’ Compensation fraud scheme have been indicted on felony charges and face years in federal prison if convicted, authorities said Wednesday.John W. Caltabiano ... [Published Daily Freeman - Jul 23 2014]
First reported Jul 21 2014 - Updated Jul 21 2014 - 1 reports

Utica Physician Acquitted of Health Care Fraud and Mail Fraud Charges in Connection with His Billing Practices

SYRACUSE, NY—A federal jury in Utica, New York found Dilip D. Kachare, a Utica, New York physician, not guilty of three counts of health care fraud and 16 counts of mail fraud following a four week trial before the Honorable David N. Hurd, United States ... [Published United States Department of Justice - Jul 21 2014]
First reported Jul 18 2014 - Updated Jul 19 2014 - 1 reports

Utica physician acquitted of health care fraud and mail fraud charges in connection with his billing practices

SYRACUSE, N.Y. (WKTV) - A federal jury in Utica, New York found Dilip D. Kachare, a Utica, physician, not guilty of three counts of health care fraud and sixteen counts of mail fraud following a four week trial. Friday's verdict follows a prior three ... [Published NBC-WKTV News Channel 2 - Jul 18 2014]
First reported Jul 10 2014 - Updated Jul 11 2014 - 1 reports

Carthage hospital settles Medicare fraud suit; will repay $75k

CARTHAGE — Carthage Area Hospital has agreed to pay $750,000 over five years to settle a civil action brought Wednesday by the federal government over allegations the hospital double-billed Medicare for the same services over a four-year period.Richard ... [Published Watertown Daily Times - Jul 10 2014]

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Former Saratoga County Deputy Sheriff Pleads Gu... [Published United States Department of Justice - 4 hours ago]
deputy pleads guilty to cocaine trafficking [Published Times Union - 5 hours ago]
New York Heart Center to pay $1.34 million to s... [Published Beckers Hospital Review - Aug 20 2014]
Aug 14, 2014 NCUA Receives Nearly $5.4 Million ... [Published NCUA - Aug 14 2014]
New York City paying $1 million to settle alleg... [Published Business Review Albany - Aug 06 2014]
New York City to Pay More Than $1 Million to Re... [Published Insurance News Net - Aug 06 2014]
Jamesville Man Enters Guilty Plea to Conspiracy... [Published Noodls - Jul 24 2014]
Greene County pair face federal prison in benef... [Published Daily Freeman - Jul 23 2014]
Utica Physician Acquitted of Health Care Fraud ... [Published United States Department of Justice - Jul 21 2014]
Utica physician acquitted of health care fraud ... [Published NBC-WKTV News Channel 2 - Jul 18 2014]
Carthage hospital settles Medicare fraud suit; ... [Published Watertown Daily Times - Jul 10 2014]
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