NY-AG v. Leslie Montgomery

Leslie Montgomery allegedly defrauded the New York State Medicaid program by submitting false claims to Medicaid and to MetroPlus for customized back braces. Montgomery and Healthy Living Community Center allegedly pocketed more than 4000000 from an illegal scheme that involved tricking New Yorkers into divulging personal information under the false pretense of applying for affordable housing. Montgomery is charged with Grand Larceny in the First Degree and Identity Theft in the First Degree.

Summary generated from official New York Attorney General press release