Dozens Charged With Health Care Fraud in Federal and State Cases Involving $5.76 Million in Billings to Pennsylvania’s Medicaid Program
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"Attorney’s Office for the Eastern District of Pennsylvania."
"Koob and Carla Jordan-Detamore of DOJ’s Health Care Fraud Strike Force and Assistant United States Attorney Paul Shapiro of the Eastern District of Pennsylvania. *** The second federal case features separate indictments against Sean Murray , 58, and Charles Bowie , 53, both of Philadelphia, who both worked for “Home Care Company 1.” Murray was indicted on one count of health care fraud and nine counts of wire fraud, arising from an alleged scheme to defraud Medicaid through fraudulent home care services."
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"The indictment alleges $400,000 in billings by Murray, the vast majority of which were for services not rendered."
"In total, the indictment alleges that Taormina and Pizzo’s scheme caused a payout of at least $160,000 in Medicaid claims."