Mohammed Ahmad, 38, of Avon, Ohio, has pleaded guilty to submitting orders for patients in connection with a durable medical equipment (DME) scheme that caused Medicare to be unnecessarily billed for thousands of dollars.
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A Montgomery County woman banned previously from working as a Medicaid provider was sentenced this morning to six to nine years in prison for yet again defrauding the program.
July 19, 2024, Press Release from the United States Attorney's Office, Northern District of Ohio: TOLEDO – Ankita Singh, 42, formerly of Maumee, Ohio, was sentenced to 26 months in prison by U.S. District Judge Jack Zouhary, for her role in a durable medical equipment (DME) scheme that defrauded the U.S. Department of Health and Human Services Medicare Program. She was also ordered to pay restitution in the amount of $4,470,931.02, serve two years of supervised release, and pay a special assessment fee of $600.
May 17, 2024, Press Release from the Office of Ohio Attorney General Dave Yost: (DAYTON, Ohio) — A Montgomery County woman, previously barred from serving as a Medicaid health care provider, has been indicted for yet again defrauding the Ohio Medicaid program, Ohio Attorney General Yost announced today. Anyone with information about the whereabouts of Janay Carbitt is encouraged to call the Dayton Police Department at 937-333-2677 or the Miami Valley Crime Stoppers at 937-222-7867.