Wednesday, July 20, 2016
TEXAS–(ENEWSPF)–July 19, 2016. A registered nurse was convicted today by a federal jury in the Southern District of Texas for participating in an $8 million Medicare fraud scheme involving fraudulent claims for home-health services.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth Magidson of the Southern District of Texas, Special Agent in Charge Perrye K. Turner of the FBI’s Houston Field Office, Special Agent in Charge C.J. Porter of the Department of Health and Human Services-Office of the Inspector General (HHS-OIG) Houston Regional Office and the Texas Attorney General’s Medicaid Fraud Control Unit (MFCU) made the announcement.
Ann Anyanwu, 53, of Harris County, Texas, was convicted of three counts of a scheme to defraud Medicare following a jury trial before U.S. District Judge Alfred H. Bennett of the Southern District of Texas. Anyanwu is scheduled to be sentenced on Sept. 8, 2016.
According to the evidence presented at trial, from January 2012 through June 2015, Anyanwu and others executed a scheme to submit through Medpsych Home Health Care (Medpsych) approximately $8 million in false and fraudulent claims for home-health services to Medicare. The evidence showed that beneficiaries for whom Medpsych billed Medicare did not receive home-health services, and many did not qualify for home-health services.
In addition, the evidence showed that Anyanwu created false medical records for nursing services – treatment that she never provided – and falsified other records of Medpsych to make it appear as if she provided nursing services when, in fact, she did not.
To date, two others have been charged for their roles in the scheme. READ MORE HERE