DOJ v. Green

Daniell Green, Dejuan Bingham, Kimberly Diazascencio, and Thomas Keith allegedly conspired to commit health care fraud and health care fraud. According to the indictment, Green and Bingham directed Missouri Medicaid patients, including Diazascencio and Keith, to create false timesheet records showing home health care services that were never provided. A&L Angels allegedly billed Medicaid for services on dates when the patients were in the hospital and could not have received home health care services. Green allegedly submitted a fraudulent participation agreement to Missouri Medicaid, falsely claiming that her company’s health care providers were registered with the Family Care Safety Registry and that their criminal background checks were run through the State of Missouri. Green allegedly concealed Bingham’s prior felony drug conviction from Missouri Medicaid. The defendants allegedly spent fraudulently obtained public funds on personal expenses, including Green’s use of stolen Missouri Medicaid dollars to fund vacations and to purchase home furniture and luxury items from Gucci and Nordstrom.

Summary generated from official Department of Justice press release