VerdictStats

Texas Attorney General

TX-AG v. Dennis Damian Anugwom

Convicted$389KRestitution

Dennis Damian Anugwom, owner of Union Healthcare Services, was involved in a Medicaid fraud scheme. Anugwom's scheme, conducted through Union Healthcare Services and operating as City EMS, employed fraudulent billing practices including upcoding, unbundling, and billing for services that were either medically unnecessary or not conducted. Anugwom also engaged in kickbacks and money laundering, according to TX-AG.

Summary generated from official Texas Attorney General press release

Source: Texas Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Dennis Damian Anugwom
  • Union Healthcare Services

Dates

Published
August 2, 2023

Case Details

Industry
Healthcare
Penalty Type
Restitution