Northern District federal court in Hammond

Defendants sentenced in health care fraud, ordered to pay $993,644.46 in restitution

Contributed By:The 411 News

Submitted $2 million in fraudulent ambulance transport claims to Medicare and Medicaid

Jacqueline Jay Podell, 46, and Michael Wilson, 53, both of Winamac, Indiana were sentenced before U.S. District Court Judge Philip Simon, announced U.S. Attorney Kirsch.

On December 13, 2019, defendant Podell entered a guilty plea to conspiring to commit health care fraud. Defendant Wilson entered his guilty plea a month later to the charge of participating in a health care fraud scheme. Defendant Podell was sentenced on June 11, 2020 and received 6 months in prison and 6 months home confinement. Defendant Wilson was sentenced June 12 and received 18 months in prison.

Both defendants have been ordered to pay restitution in the amount of $985,490.27 to Medicare and $8,154.19 to Indiana Medicaid.

According to documents in this case, in June 2018 Michael Wilson and Jacqueline Podell were indicted for their involvement in a multi-year scheme to defraud Medicare and, to a lesser degree, the Indiana Medicaid Program by submitting fraudulent ambulance transport claims for payment.

Operating under the name Transport Loving Care, dba Alliance EMS defendants transported 4 patients, none of who actually had a medical need for ambulance transport, to and from dialysis from 2010-2014. Defendants’ scheme resulted in almost 2 million dollars in fraudulent claims to Medicare and tens of thousands of dollars in fraudulent claims to Indiana Medicaid.

“All taxpayers are victims of health care fraud schemes like this one, where money is stolen from the public fisc. These defendants are required to pay back the money they stole and will be going to prison for their crimes,” said United States Attorney Thomas L. Kirsch. “I have directed my Office to work with federal, state and local law enforcement and state administering agencies to find and bring cases like this for the benefit of the honest taxpayer. I wish to commend my partner agencies on a great job and on the resolution to this case.”

Story Posted:06/15/2020

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