People v. Deverman, Ind. No. AG-3-7030 (Albany County 2015)
Sep 04, 2015OUTCOME: Dismissed
The head of an adult day healthcare center in Brooklyn was charged with Medicaid Fraud/Grand Larceny over over $6 million of Medicaid funds due to false billing and failure to have a licensed social wo ... rker on the premises. Facing 25 years in prison, the defendant had her case dismissed entirely due to insufficient evidence. http://nypost.com/2015/09/09/accused-medicaid-scammer-cleared-of-criminal-charges/