TX-AG v. Ifeanyi Ndubisi Ozoh and Rene Fernandez Gaviola

Ifeanyi Ndubisi Ozoh and Rene Fernandez Gaviola allegedly acted as manager and operator, respectively, of Floss Family Dental Care clinic. According to TX-AG, from 2019 through 2021, Floss billed Medicaid for nearly $6.9 million while receiving payments of approximately $4.9 million. Ozoh and Gaviola are also allegedly responsible for potential kickbacks paid to marketers and caregivers of children to bring them to Floss. Gaviola also allegedly billed Medicaid for a person practicing pediatric dentistry without a license and for laundering over $100,000 in Medicaid monies from the Floss business bank to his personal account.

Summary generated from official Texas Attorney General press release