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Maryland Chapter 21 of Association of Certified Fraud Examiners

Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid

02 Apr 2021 11:54 PM | Anonymous

Allegedly Recruited and Paid Homeless Individuals in Washington, D.C. to Attend Appointments in Order to Bill Medicaid for Mental Health Services Not Provided to Patients. Source: U.S. Attorney, District of Maryiland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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