Feb 27 2013
In a case involving multiple jurisdictions, tracking the accused to Nigeria and Texas and back to Washington, a man charged with committing roughly $100,000 in Medicaid fraud finally pled guilty to 10 counts of First Degree Theft in Thurston County Superior Court today.
Jan 9 2013
OLYMPIA – The Washington State Attorney General’s Office’s Medicaid Fraud Control Unit (MFCU) today announced the resolution of cases against two women accused of criminal negligence and fraud at an Eatonville boarding home.
Dec 19 2012
OLYMPIA – Washington State Attorney General Rob McKenna today announced that Washington joined with other states and the federal government to reach an agreement with Amgen, Inc., settling allegations that the drug-maker illegally marketed several drugs.
Dec 14 2012
A man charged by the Washington State Attorney General’s Office for Medicaid fraud has been apprehended...Mba was extradited from Texas to Washington state by the Thurston County Sherriff’s Office and arraigned on Dec. 13, 2012 in Thurston County Superior Court. Bail was set at $100,000 and Mba was required to surrender his passports. Mba operated Pacesetters Medical Equipment. He is charged with billing Medicaid for incontinent supplies that were not provided to 17 Medicaid recipients, resulting in $106,730.64 in Medicaid payments to Mr. Mba to which he was not entitled. His trial is scheduled for Feb. 4, 2013.
Aug 14 2012
OLYMPIA – Diana Esterly and Shawn Gronau, of Pierce County, were arraigned yesterday in Pierce County Superior Court, accused of overbilling the Medicaid program.
Jul 16 2012
Daughter frequently billed Medicaid while father splurged on a new home, Seahawks ticketsOLYMPIA — Today the Washington State Attorney General’s Office announced that the husband and daughter of a home-healthcare program client will serve jail time for stealing $111,705 from state and federal health care programs.
May 7 2012
Settlements involving consumer protection, Medicaid claims over illegal marketing of DepakoteSEATTLE – Working with other states, attorneys for the Washington State Attorney General’s Office have recovered more than $12 million through settlements with Illinois-based Abbott Laboratories, accused of illegally marketing an anti-seizure drug. The state will recover more than $10 million, split with the federal government, in a multi-state Medicaid fraud case against the company and more than $2 million from a consumer protection case.
Apr 25 2012
Arrest warrant issued for former medical equipment supplier believed to have left the countryOLYMPIA — A Thurston County Superior Court Judge Tuesday issued an arrest warrant for the owner of medical supply company accused of Medicaid fraud. The warrant was requested so that the defendant can be arrested should he return to the United States.
Apr 12 2012
OLYMPIA — An ophthalmologist today pled guilty to stealing more than $51,000 from state and federal health care programs. In July, state prosecutors charged Dr. Behrouz Pirouzkar with three counts of First Degree Attempted Identity Theft and two counts of Medicaid False Statement.
Feb 23 2012
OLYMPIA – A Seattle woman was sentenced Tuesday for Medicaid fraud charges filed by the Attorney General’s Office.