Attorney General James Announces Indictment of Orange County Transportation Company for Stealing Over $2.3 Million From Medicaid
July 04, 2024
July 04, 2024
NEW YORK, July 4 -- New York Attorney General Letitia James issued the following news release on July 3, 2024:
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. Daler and Damir Yuldashev operated DYD as a medical transportation . . .
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. Daler and Damir Yuldashev operated DYD as a medical transportation . . .