Five indicted on Medicaid fraud charges

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Federal prosecutors this week indicted five people and three affiliated companies on charges of defrauding Medicaid of millions of dollars, according to the office of U.S. Attorney for the Northern District of Indiana David Capp.
Roy Dunn and Kahley Vergon-Mayotte of Winimac and Anthony Bitterling of Monticello, owners and/or employees of Hoosier EMS ambulance service of Buffalo, Ind., were charged in one of two indictments handed down this week in Hammond.

A grand jury claims that the defendants submitted false claims for ambulance services for dialysis patients totaling at least $2 million between May 2009 and March 2012. Hoosier EMS either falsified claims submitted to Medicaid or submitted claims for patients who were capable of transporting themselves, according to the indictment.

The four-count indictment seeks criminal sentences as well as a money judgment, forfeiture of more than 40 vehicles owned by the company, and forfeiture of property in northern Indiana that is owned by the principals and valued at more than $400,000.

Charged with health care fraud in a separate indictment were Austin Nwaka, dba Service Above Self, of Camby, and Phyllis Lark, dba Absolute Care, of Hammond.  Lark was also charged with making false statements to a federal agent.
The five-count indictment returned by a grand jury alleges that Lark bilked Medicaid of more than $1.9 million for claims of providing targeted case management to 900 Medicaid recipients when she was not authorized to bill for those services, which include locating, managing, coordinating and monitoring proposed services for eligible recipients. Lark is accused in some cases of billing more than 24 hours per day.

Nwaka is accused of using his valid Indiana Medicaid provider ID number to bill for more than $1.3 million in services he was not authorized to provide, according to the indictment. The pair also “used Medicaid recipients’ unique Indiana Medicaid recipient numbers without (their) knowledge or permission … to submit fraudulent claims.” The indictment seeks criminal sentences and asset forfeiture.

Charges were filed as the result of an investigation by the Federal Bureau of Investigation and the Indiana Medicaid Fraud Control Unit.  The cases are being prosecuted by Assistant United States Attorney Diane Berkowitz.



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  1. I think the cops are doing a great job locking up criminals. The Murder rates in the inner cities are skyrocketing and you think that too any people are being incarcerated. Maybe we need to lock up more of them. We have the ACLU, BLM, NAACP, Civil right Division of the DOJ, the innocent Project etc. We have court system with an appeal process that can go on for years, with attorneys supplied by the government. I'm confused as to how that translates into the idea that the defendants are not being represented properly. Maybe the attorneys need to do more Pro-Bono work

  2. We do not have 10% of our population (which would mean about 32 million) incarcerated. It's closer to 2%.

  3. If a class action suit or other manner of retribution is possible, count me in. I have email and voicemail from the man. He colluded with opposing counsel, I am certain. My case was damaged so severely it nearly lost me everything and I am still paying dearly.

  4. There's probably a lot of blame that can be cast around for Indiana Tech's abysmal bar passage rate this last February. The folks who decided that Indiana, a state with roughly 16,000 to 18,000 attorneys, needs a fifth law school need to question the motives that drove their support of this project. Others, who have been "strong supporters" of the law school, should likewise ask themselves why they believe this institution should be supported. Is it because it fills some real need in the state? Or is it, instead, nothing more than a resume builder for those who teach there part-time? And others who make excuses for the students' poor performance, especially those who offer nothing more than conspiracy theories to back up their claims--who are they helping? What evidence do they have to support their posturing? Ultimately, though, like most everything in life, whether one succeeds or fails is entirely within one's own hands. At least one student from Indiana Tech proved this when he/she took and passed the February bar. A second Indiana Tech student proved this when they took the bar in another state and passed. As for the remaining 9 who took the bar and didn't pass (apparently, one of the students successfully appealed his/her original score), it's now up to them (and nobody else) to ensure that they pass on their second attempt. These folks should feel no shame; many currently successful practicing attorneys failed the bar exam on their first try. These same attorneys picked themselves up, dusted themselves off, and got back to the rigorous study needed to ensure they would pass on their second go 'round. This is what the Indiana Tech students who didn't pass the first time need to do. Of course, none of this answers such questions as whether Indiana Tech should be accredited by the ABA, whether the school should keep its doors open, or, most importantly, whether it should have even opened its doors in the first place. Those who promoted the idea of a fifth law school in Indiana need to do a lot of soul-searching regarding their decisions. These same people should never be allowed, again, to have a say about the future of legal education in this state or anywhere else. Indiana already has four law schools. That's probably one more than it really needs. But it's more than enough.

  5. This man Steve Hubbard goes on any online post or forum he can find and tries to push his company. He said court reporters would be obsolete a few years ago, yet here we are. How does he have time to search out every single post about court reporters and even spy in private court reporting forums if his company is so successful???? Dude, get a life. And back to what this post was about, I agree that some national firms cause a huge problem.