NY-AG v. Purple Heart

Sean Ally and Lissette Joza allegedly stole over $1 million from the New York Medicaid program for billing fake transportation services that were never provided. According to the Attorney General, between late September 2017 and early May 2019, Purple Heart submitted claims to and collected from Medicaid over $29 million for allegedly providing transportation services to Medicaid patients, however over $19 million dollars of that amount was for unmatched services. Sean Ally, Shamiza Ally, and Purple Heart were charged with Grand Larceny in the First Degree and Money Laundering in the First Degree. Sean Ally was charged with two counts of Offering a False Instrument for Filing in the First Degree.

Summary generated from official New York Attorney General press release