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Maryland Chapter 21 of Association of Certified Fraud Examiners

Holy Health Care Services, LLC Program Administrator Sentenced to Five Years in Federal Prison for a Health Care Fraud Scheme

12 Feb 2024 11:43 PM | Anonymous

A judge sentenced the Riverdale, Maryland, man to five years in federal prison, followed by three years of supervised release, for conspiracy to commit health care fraud and wire fraud and for conspiracy to make false statements relating to health care matters in connection with a scheme to fraudulently bill Medicaid.  The defendant’s conviction stems from a scheme involving services purportedly provided by Holy Health Care Services, LLC (“Holy Health”), a mental health services provider with locations in Washington, D.C. The judge also ordered the man to pay restitution in the full amount of the loss, $4,450,588.66.  Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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