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To date, four others have pleaded guilty based on their roles in the fraudulent scheme at Fiango. D., the former medical director of Fiango, pleaded guilty to a scheme to commit health care fraud for his role at Fiango.
Daisy Carter and Connie Ray Island, two patient recruiters for Fiango, pleaded guilty to conspiracy to commit health care fraud for their roles at Fiango. The Fraud Section leads the Medicare Fraud Strike Force, which is part of a joint initiative between the Department of Justice and HHS to focus their efforts to prevent and deter fraud and enforce current anti-fraud laws around the country.
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In November 2016, Neba was convicted after a two-week jury trial of one count of conspiracy to commit health care fraud, three counts of health care fraud, one count of conspiracy to pay and receive health care kickbacks, one count of payment and receipt of health care kickbacks, one count of conspiracy to launder monetary instruments and one count of making health care false statements.
On August 11, the owner and director of nursing of a Houston home health agency was sentenced to 75 years in prison for her role in a million Medicare fraud scheme. Blanco of the Justice Department’s Criminal Division, Acting U. Attorney Abe Martinez of the Southern District of Texas, Special Agent in Charge Perrye K. Richard Goss of the Houston Field Office of IRS-Criminal Investigation Division (IRS-CI) made the announcement.
Turner of the FBI’s Houston Field Office, Special Agent in Charge C. Marie Neba, 53, who is originally from Cameroon, was sentenced by U. District Judge Melinda Harmon of the Southern District of Texas.
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