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The duty to report misconduct is one of the ethical duties imposed on attorneys in the United States by the rules governing professional responsibility. [1] With certain exceptions, an attorney who becomes aware that either a fellow attorney or a judge has committed an act in violation of the rules of ethical conduct must report that violation.
DOI has broad jurisdiction, and is authorized to investigate fraud, waste, misconduct, abuse of authority, and unethical conduct in New York City.DOI may also investigate any activity when directed by the Mayor or the City Council, or may investigate activities that the Commissioner of Investigation believes are in the best interest of the City.
Health care fraud includes "snake oil" marketing, health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company or an individual defrauds an insurer or government health care program, such as Medicare (United States) or equivalent State programs. The manner in which this is done varies, and persons engaging ...
Ex-Gov. Andrew Cuomo committed “medical malpractice” and publicly undercounted the total number of COVID-related nursing home deaths in New York during the worst period of the killer pandemic ...
A nurse practitioner from Greenburgh has admitted orchestrating an elaborate fraud scheme in which she used falsified doctor certifications of disabilities to get $10.5 million in student loans ...
Decades of unchecked growth came to a halt Jan. 1, when a moratorium on new state hospice licenses took effect along with reforms aimed at curbing widespread fraud in end-of-life care. The ...
Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:
On January 28, 2021, New York State Attorney General (OAG) Letitia James issued a report that the New York State Department of Health (DOH) had undercounted the total deaths from COVID-19 within nursing homes by 50 percent. James stated, "[p]reliminary data obtained by OAG suggests that many nursing home residents died from COVID-19 in ...