Home Health & Hospice Week

Industry Note:

Couple Uses Home Health Medicaid Fraud Proceeds For Jet, Jewelry And More

Two Medicaid fraud cases focus on home health services.

Case #1: Married couple Latisha Harron and Timothy Mark Harron of Las Vegas, Nevada billed the government for $10 million in fictitious home health services through Medicaid home health agency Agape Healthcare Systems Inc. in Roanoke Rapids, North Carolina, the Department of Justice says in a release. They then laundered the proceeds of the fraud into, among other things, a private jet, Tiffany jewelry, luxury clothing, properties in North Carolina, an Aston Martin sports car, and a wine collection.

The Harrons searched public sources such as obituaries to glean North Carolina Medicaid data for the deceased persons. If the patients had been eligible, they would “back-bill” for up a year of services for the individuals before their deaths, the DOJ says.“This case represents one of the most brazen and egregious cases of home health Medicaid fraud ever seen in this district,” North Carolina U.S.Attorney Robert J. Higdon Jr. says in the release.“Even in the face of a global pandemic, this office will continue its work to ensure that defendants like these will be held to fully account for their actions.”

Case #2: Brigham Home Care Services in Avon, Massachusetts and its owners, Catherine and Martin Kamandu, will pay $450,000 to resolve allegations they submitted false claims to MassHealth.

Brigham billed for patients while the patients were attending Adult Day Health Center programs, for services not approved by a physician, for services provided by nurses while those nurses were travelling outside the state, for services recorded as being provided by the same nurse at the same time to two different patients in separate households, and for services without the proper billing modifier codes, Attorney General Maura Healey says in a release.

“Addressing fraud in the home health care industry remains a critical priority for the AG’s Medicaid Fraud Division,” Healy’s office says. In 2019, the division recovered more than $12 million from home health agencies and secured a false claims conviction of an HHA owner (see Eli’s HCW, Vol. XXVIII, No. 20).

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