TX-AG v. Christian Agno Aquino

Christian Agno Aquino, Rene Gaviola, and Ifeanyi Ndubisi Ozoh allegedly defrauded the Medicaid program through illicit practices committed through the Floss Family Dental Care clinic in Houston. According to the indictment, Gaviola, Ozoh, and Aquino submitted fraudulent claims to Medicaid for pediatric dental services that were not provided or were in some cases performed by unlicensed individuals. The defendants are also accused of offering kickbacks to marketers and caregivers of Medicaid-insured children, enticing them to bring the children to Floss for fraudulent dental services. The indictment also details how Gaviola laundered Medicaid funds.

Summary generated from official Texas Attorney General press release