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Articles Tagged with Medicaid fraud

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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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John Holland, a former Tenet Healthcare Corp (THC) senior vice president, has been charged in Miami, Florida with allegedly paying millions in kickbacks to a clinic in exchange for patient referrals. This was purportedly part of a scheme to defraud Medicaid of millions of dollars.

Holland, 59, also misled federal authorities about THC’s amends for illegal billing practices over the past decade, sources say. He was indicted last week on mail, kickback and healthcare fraud charges and pleaded not guilty to all the charges on Wednesday.

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