From the US Attorney's Office
The United States filed a bill of information charging Casonya Williams, age 45, of Hammond Louisiana, with one count of health care fraud.
According to the information, Williams worked as a registered social worker for various behavioral health service providers. The information alleges that Williams prepared and submitted false and fraudulent progress notes and time sheets to the behavioral health service providers for services purportedly rendered to Medicaid recipients. These fraudulent documents indicated that Williams provided behavioral health services to recipients when, in fact, the services were not provided. According to the information, based on the fraudulent documents prepared and submitted by Williams for services not rendered, the behavioral health service providers submitted approximately over $176,000 in claims to Medicaid.
The case was investigated by HHS-OIG, FBI, and MFCU, and was brought as part of the MFSF, supervised by the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Middle District of Louisiana. Trial Attorney Justin M. Woodard of the Fraud Section and Assistant U.S. Attorney Elizabeth E. White of the Middle District of Louisiana are prosecuting the case.
U.S. Attorney Brandon Fremin stated, “This month marks the 10th anniversary of the Medicare Fraud Strike Force in Baton Rouge. Strike Force teams bring together the resources of the U.S. Department of Health and Human Services-Office of Inspector General, the FBI, the Fraud Section of the U.S. Department of Justice's Criminal Division, the U.S. Attorneys' Offices, and other law enforcement agencies, including, in Baton Rouge, the Louisiana Attorney General's award-winning Medicaid Fraud Control Unit. Over the past ten years, the team has continued working in Baton Rouge and expanded across southern Louisiana into the New Orleans area.
Just last week, the Department announced indictments in five federal districts involving fraudulent genetic cancer testing against 35 individuals for over 2.1 billion in losses in one of the largest health care fraud schemes ever charged. The Middle District of Louisiana was among the five federal districts who brought charges in this action.
It is important to note that HCF cases require significant resources and often involve well educated suspects who engage in sophisticated criminal behavior that requires investigators and prosecutors to navigate complex and nuanced areas of federal criminal law. Our collective success is possible because of the dedication and tenacity of the men and women charged with the responsibility of investigating and prosecuting those cases. Here in the Middle District you have some of the best.”
“Healthcare fraud is not a victimless crime. Whether corrupt providers engage in genetic testing schemes or other types of healthcare fraud, it’s the trust and well-being of patients and taxpayers that are at risk,” said Special Agent in Charge C.J. Porter of HHS-OIG. “Today’s arrests demonstrate our resolve to investigate bad actors and protect the patients served by vital federal health and human services programs.”
Bryan A. Vorndran, FBI New Orleans Special Agent in Charge stated, “Throughout this case, the men and women of the FBI Baton Rouge Resident Agency, along with our federal, state, and local law enforcement partners, thoroughly investigated several health care facilities and ultimately uncovered a number of violations which are being highlighted here today. I believe these cases demonstrate the unparalleled collaboration and dedication between all agencies represented within the Medicare Health Care Fraud Strike Force to protect Louisiana residents.”
“Medicaid welfare fraud jeopardizes healthcare resources for Louisiana’s most needy and steals from our State’s taxpayers,” said Louisiana Attorney General Jeff Landry. “My office and I will continue our efforts to root out this type of fraud and other criminal activity that drives up medical costs for everyone.”
NOTE: A Bill of Information is an accusation by the U.S. Attorney’s Office. The defendant is presumed innocent until and unless adjudicated guilty at trial or through a guilty plea.
An indictment is an accusation by the Grand Jury. The defendants are presumed innocent until and unless adjudicated guilty at trial or through a guilty plea.