Medicaid Scams Amnesty Program Starts

Lakewood– An amnesty program enabling Ocean County locals who think they mistakenly got Medicaid advantages to willingly withdraw from the program without worry of prosecution began September 12 with a public info session in the 3,208-seat Pine Belt Arena.

The meeting, started by the Office of the State Comptroller, was indicated to discuss the program to citizens and prompt more people to come forward because of 26 Lakewood citizens who were detained over the summertime for defrauding a combined $2.4 million from Medicaid and other federal government help programs.

People who decide to take part will be needed to pay back Medicaid for the advantages they got while they were disqualified, plus pay an extra civil charge based upon the quantity of wrongful Medicaid advantages they got. They should also avoid re-joining Medicaid for a 1-year duration.

” Our objective is to bring those in Ocean County who were not in compliance with Medicaid eligibility requirements into compliance and to have them make complete restitution of all poorly gotten funds,” stated State Comptroller Philip James Degnan, who went to the meeting at Pine Belt Arena. “Residents of Ocean County must consider this program to be their best chance to come into compliance without worry of prosecution.”.

People have up until December 12 to apply on comptroller. An agent from the Medicaid Fraud Division will then subsequent with them in concerns to restitution and charge details, in addition to scheduling a settlement visit.

A representative for the State Comptroller’s Office stated they will wait up until the 90-day duration is ended to launch figures on the number of people requested amnesty in the program.

Medicaid Fraud Division Director Josh Lichtblau stated the amnesty program is helpful because it will return funds so that they can be used by New Jersey citizens that are genuinely in need of support.

Despite the favorable outlook from the State, the Ocean County Prosecutor’s Office reacted to evident criticism of the amnesty program the day before it opened, releasing a declaration targeted at those advising their workplace to pursue more prosecutions and stop amnesty.

” For all those who feel OCPO is refraining from doing enough about Lakewood Fraud prosecutions the response is easy: We do not have access to the NJ State Comptroller Office program files. They manage the programs application and application procedure. It resembles another victim of monetary criminal offense or scams; we will unknown they are a victim of criminal activity unless they inform us. If a victim steps forward, we examine and prosecute on their behalf.”.

The OCPO also made it clear that the amnesty program originated from the State Comptroller’s Office, which they have no authority to mandate or keep an eye on how a state firm works.

Hilliard Area Couple Sentenced for Medicaid Scams, Money Laundering

A Hilliard-area guy who used his home-health company to defraud Medicaid and develop a $932,000 luxury home excused his criminal offenses as he was sentenced Thursday to 4 years in jail.

” I do take complete obligation for my acts,” Riyad Altallaa, 52, informed Chief U.S. District Judge Edmund A. Sargus Jr. in federal court in Columbus.

Sargus accepted plea contracts with district attorneys in the event, sentencing Altallaa’s partner, 50-year-old Muna Alnoubani, to 3 years of probation for her function. The couple had pleaded guilty in December to conspiring to defraud Medicaid; Altallaa also pleaded guilty to money laundering for using the funds to finance their house at 8043 Patterson Rd. in Brown Township.

They ran Columbus Home Health Care Services at 50 Old Village Road on the West Side.

” It was outright,” Assistant U.S. Attorney Ken Affeldt stated of the case. “They made a substantial quantity of money off the taxpayer and Medicaid and other health-insurance business. It enabled them to have this extravagant way of life.”.

Alnoubani’s lawyer, Steven M. Brown, informed the court that she was not the mastermind of the plans that permitted the company to send more than $1 million in deceitful Medicaid claims.

” Mrs. Alnoubani is a great, soft-spoken woman who’s been a hard-working nurse her whole profession,” Brown stated. “I think she’s still stunned that she was associated with this.”.

From October 2011 to March 2015, federal detectives say, Columbus Home Health Services regularly charged Medicaid for services that weren’t offered, and falsified the medical conditions of clients so that the company might bill for services the clients weren’t entitled to get.

Altallaa and Alnoubani bought their home-health assistants to send fake costs and time sheets, court files say. They also made the previous work histories of assistants– noting previous experience and training that wasn’t gotten– to make it look like through the assistants were certified to offer home-health services.

The plea contract needed the couple to surrender their home and pay restitution to the Medicaid program. It offered in April and netted $561,557. Sargus also purchased them to pay an extra $33,000, with Alnoubani making small payments now and her hubby’s postponed till he is launched from jail.

Their dream home is gone, “They’re still living in an extremely good house,” Affeldt informed the court.

The case versus Altallaa and Alnoubani was revealed in June 2016 as state and federal authorities looked for to accentuate the issue of Medicaid scams. And across the country sweep exposed in 2015 caused charges versus some 300 people, consisting of medical professionals and nurses, associated with $900 million worth of incorrect billings.

Ohio is amongst a handful of states that do not need licensing for home-health companies, and scams detectives say the ease of beginning such a business in the state most likely adds to scams.

Altallaa, Sargus stated, has a criminal history that consists of trafficking in cocaine, alcohol sales to minors and criminal mischief. Before he began a home-health company, he offered automobiles.

State Scams System Makes Arrest in Lake Village

Eva Sykes, 61, of Lake Village, was detained Friday by representatives with the Attorney General’s Medicaid Fraud hotline Control Unit and transferred to the Pulaski County Jail.

Sykes is director of the Chicot County Early Childhood.

She is charged with one count of Medicaid scams, a Class B felony. She is implicated of fraudulently keeping Medicaid payments for services not rendered, amounting to $47,596.40 in February 2015.