Update: Local Entrepreneur Sentenced To 41 Months in Federal Jail For Medicaid Scams

SAVANNAH, Ga– Barbara Wallace, 52, of Savannah, Georgia, was sentenced by Senior United States District William T. Moore, Jr. the other day to 41 months in jail for her function in a plan to defraud Medicaid. Judge Moore likewise brought Wallace to serve 3 years of monitored release upon her release from jail, and to pay $948,361 in restitution and loss.

Wallace, the previous supervisor of MBA Diabetic Footwear Solutions, pleaded guilty to one count of healthcare scams on September 13, 2016. Inning accordance with proof provided at the guilty plea and sentencing hearings, Wallace triggered phony claims to be sent to Medicaid for medical devices that were not clinically essential, not recommended by a doctor, and, on lots of events, never ever supplied to a patient. Wallace then used the cash defrauded from Medicaid for her own personal advantage. Wallace has prior federal convictions for bank scams, personal bankruptcy scams, and social security scams.

Performing United States Attorney James D. Durham mentioned, “The Department of Justice will continue to intensely examine and prosecute health care scams in its various types. This accused is no stranger to scams plans, having actually now acquired another federal conviction. Those who try to take the taxpayer’s money through health care scams and other frauds can anticipate joining this offender in a federal jail cell.”.

” The Office of the Attorney General will not wait and permit those who dedicate scams to benefit from programs that are meant to support our state’s most susceptible residents,” stated Georgia Attorney General Chris Carr. “Our Georgia Medicaid Fraud Control Unit will continue to offer essential investigative and prosecutorial assistance to our partners at the federal and local levels so that we can ensure those who look for to weaken the stability of the Medicaid system are prosecuted to the complete degree of the law.”.

David J. LeValley, Special Agent in Charge, FBI Atlanta Field Office, specified: “Medicaid scams is a self-centered, greed owned act that takes public funds far from those who really need them. The sentencing of Ms. Wallace to federal jail will offer much time and a chance for her to review her self-indulgent and, more notably, criminal conduct. The FBI will continue to deal with its police partners in recognizing, examining, and providing for prosecution those people participated in such health care based deceptive plans.”.

” The Court’s significant sentence shows that those who devote healthcare scams and use the funds got from that scams for their own personal advantage will eventually pay an extremely high rate,” stated Derrick L. Jackson, Special Agent in Charge of the United States Department of Health and Human Services, Office of Inspector General (HHS-OIG) for the Atlanta area. “The Office of Inspector General, in performance with our police partners, will continue to pursue all such cases.”.

This case was examined by the Georgia Medicaid Fraud Control Unit, the FBI, and HHS-OIG. Assistant United States Attorney Scarlett S. Nokes and Special Assistant United States Attorney Amanda Love prosecuted the case on behalf of the United States. For extra details, please get in touch with the United States Attorney’s Office at -LRB-912-RRB- 201-2522.

The United States Attorney’s workplace states a 50-year-old Savannah company owner has been arraigned on 8 counts of health care scams by a federal grand jury. Barbara J. Wallace was the owner of MBA Diabetic Solutions inning accordance with the indictment and apparently sent incorrect claims to Medicaid.

The indictment states a series of deceitful claims were made throughout a 4-year duration in between April of 2010 and June of 2014 which the claims stated a doctor had authorized clients to get orthotic devices when none of the products had actually undoubtedly been bought by a physician.

The United States Attorney’s workplace likewise declares that Wallace sent incorrect claims to Medicaid for orthotic devices that were not provided to clients at all.

U.S. Attorney Edward J. Tarver stated, “Prosecuting healthcare scams stay a leading concern in the Southern District of Georgia. We will intensely examine and prosecute those who look for to enhance themselves through deceptive health care plans.”.

Georgia Attorney General Sam Olens likewise weighed in on the indictment stating his workplace “will continue to strongly prosecute Medicaid scams here in Georgia. We will continue to secure Georgia taxpayers’ resources to the maximum possible degree from those who look for to defraud the Medicaid system.”.

If found guilty, Wallace might deal with a charge of approximately 10 years in jail for each of the 8 counts in addition to a fine of approximately $250,000.

We’re informed the case was examined by The United States Health and Human Services Office of Inspector General, the FBI, the Georgia Medicaid Fraud Control Unit, and the South Carolina Medicaid Fraud Control Unit.