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Articles Tagged with Cleveland

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pexels-photo-48604-300x191The U.S. Attorney’s Office for the Northern District of Ohio announced the return of a 28-count indictment charging the owner of a mental-health nonprofit organization and eight of his employees for their alleged roles in a multi-million dollar scheme to defraud Medicaid.

Named in the indictment are: Alfonzo D. Bailey, 38, of Cleveland, OH; David Brown, 39, of Maple Heights, OH; Valerie White, 51, of Columbus, OH; Sandra Wilson, 52, of Cleveland, OH; Cheria Oliver, 31, of Canal Winchester, OH; Charchee Tucker, 43, of Warrensville Heights, OH; Allen Steel, 38, of Parma, OH; Kamelah Ganaway, 43, Macedonia, OH; and Tremayne Kellom, 41, of Cleveland, OH.  A court docket lists attorneys for only Tucker and Wilson. It is unclear if the other defendants have acquired legal representation.

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