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Bristol Woman Pleads Guilty to Healthcare Conspiracy, Wire Fraud in Virginia
A Bristol woman, Deborah Branch, 65, pled guilty today to one count of conspiracy to commit healthcare fraud and one count of wire fraud in Virginia.
According to evidence presented at today’s guilty plea hearing, Bryan Harr Sr. and his wife, Melissa Harr, hired Branch to work with one of their children, who suffers from intellectual and physical disabilities and who qualifies for services paid for by Virginia Medicaid, including personal assistance, respite and residential support services.
The services are available to qualified individuals pursuant to Virginia Medicaid’s Intellectual Disability (ID) waiver program. Branch was paid through two different Virginia Medicaid contractors: Public Partnerships, LLC and ResCare (formerly known as Creative Family Solutions).
From January 2010 until September 2015, Branch, with the knowledge of Melissa Harr and Bryan Harr Sr., submitted time sheets claiming Branch was providing services for Harr’s disabled son when she was not. In exchange for assisting Branch in being paid for work she did not do, Branch paid the Harrs approximately $200 every two weeks.
Virginia Medicaid’s Department of Medical Assistance Services (DMAS) paid out $350,641.02 to the contractors based on these time sheets, of which $207,854.43 was paid to Branch. More importantly, the Harr’s disabled son did not receive the services he legitimately needed pursuant to the ID waiver program.
The investigation of the case was conducted by the Medicaid Fraud Control Unit of the Virginia Attorney General’s Office, the U.S. Department of Health and Human Services Office of Inspector General, and the Bristol Virginia Police Department. Special Assistant United States Attorney Janine M. Myatt, a Virginia Assistant Attorney General, is prosecuting the case for the United States.
Branch will be sentenced on July 13, 2017 at 10 a.m.
Defendant: Deborah Branch
Criminal Charges: Conspiracy to commit healthcare fraud and wire fraud
City and State: Abingdon, Virginia
Date: July 13, 2017
Sentence: To be determined
Dollar Amounts: $350,641.02 paid to contractors, $207,854.43 paid to Branch
Key Facts
- State: Virginia
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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