Midlothian woman ran Medicaid scam from federal prison, officials say


FILED UNDER <https://www.dallasnews.com/news/ellis-county> ELLIS COUNTY AT10
HRS AGO


Written by Marc Ramirez


A Midlothian woman has been indicted on charges related to a health-care
fraud conspiracy that she allegedly ran from prison.

Alexis C. Norman, 46, is charged with running an operation involving more
than $810,000 in false Medicaid claims. She is scheduled to make her initial
appearance in federal court Friday,

Norman originally pleaded guilty in August 2015 to one count of health-care
fraud in a false-billing scheme she ran involving two companies she owned
and operated, Greater Southwest Group Inc. and Ellis County Community
Services.

In that scheme, Norman used identities of licensed counselors and Medicaid
clients without their knowledge or consent to submit false claims for
psychotherapy services. Norman, who is neither licensed as a psychotherapist
or any sort of mental health professional, was sentenced last year to nearly
nine years in federal prison and ordered to repay nearly $3 million to
Medicaid.

The new indictment charges Norman with running a similar operation while
awaiting sentencing in the previous case and continuing to do so after she
began her prison sentence. Authorities say Norman, along with a
co-conspirator, ran two counseling companies, Janus Children Services Inc.
and Therapeutic Outreach Services, and obtained Medicaid provider numbers
for licensed mental health professionals by advertising jobs on Craigslist
but not actually hiring anyone.

Norman and her co-conspirator then used those numbers, along with the
personal information of more than 150 Medicaid clients, most of them
children, to submit false claims.

Furthermore, the indictment alleges, Norman and a co-conspirator opened bank
accounts and leased office space in Tyler and Waco for the two respective
companies in an attempt to conceal the fraud while never actually using the
office space.

She then lied at her sentencing, authorities say, by failing to disclose
those operations when asked about other such activities at her April 2016
sentencing, when in fact, she had submitted $1,575,000 in false claims
through Janus just the day before.

Norman is charged with one count of conspiracy to commit health care fraud,
four counts of health care fraud and four counts of aggravated identity
theft. If convicted, she would have to forfeit any property related to the
offenses.

Each count of conspiracy to commit health care fraud could net up to a
10-year prison sentence and a $250,000 fine, while the aggravated identify
theft charges could each result in up to two years in prison and a $250,000
fine.

 

 

EM

On the 49th Parallel          

                 Thé Mulindwas Communication Group
"With Yoweri Museveni, Ssabassajja and Dr. Kiiza Besigye, Uganda is in
anarchy"
                    Kuungana Mulindwa Mawasiliano Kikundi
"Pamoja na Yoweri Museveni, Ssabassajja na Dk. Kiiza Besigye, Uganda ni
katika machafuko" 

 

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