Ohio Attorney General’s Office Announces Indictments
On March 12, 2024, the Ohio Attorney General’s Office announced the indictment of eight Medicaid providers for their alleged involvement in phantom billing schemes.
The defendants, who operate healthcare facilities and clinics across the state, are accused of submitting false claims to the Ohio Medicaid program for services that were never provided or were not medically necessary.
The indictment charges the defendants with various counts of theft, money laundering, and corrupt activities, among other offenses.
The investigation, led by the Ohio Attorney General’s Medicaid Fraud Control Unit, is ongoing and has resulted in the recovery of millions of dollars in taxpayer funds.
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