Proprietor of Psychological Health and fitness Solutions Company Sentenced to 2 Years in Federal Jail for Overall health Care Fraud | USAO-CT

Leonard C Boyle, Acting United States Legal professional for the District of Connecticut, declared that WALI MUHAMMAD, 46, of Branford, was sentenced these days by U.S. District Choose Vanessa L. Bryant in Hartford to 24 months of imprisonment, followed by 3 decades of supervised launch, for defrauding Connecticut’s Medicaid Plan.

According to court files and statements produced in court, from 2010 to 2019 Muhammad owned and operated Satisfied Relatives Scientific Expert services LLC (“Happy Family”), a mental health and fitness and social companies company.  At various instances, Satisfied Family’s business office was situated in East Haven and Branford, before transferring to New Haven in 2014. 

From 2013 through 2019, Muhammad engaged in a scheme to defraud the Connecticut Medicaid Plan by distributing fraudulent claims for psychotherapy solutions that were purportedly offered to Medicaid clients.  The claims were being for instances and dates of assistance when no psychotherapy services of any sort had been supplied to the Medicaid clients discovered in the claims.  The statements also were being submitted applying the names and identities of accredited clinical social employees and other licensed overall health care suppliers who purportedly labored for Delighted Spouse and children, and represented that the psychotherapy products and services have been personally rendered by the accredited providers, when, in simple fact, the certified companies experienced not individually rendered the expert services, had not supervised the providers that have been billed, and have been unaware that Muhammad was billing or leading to the solutions to be billed as if the suppliers experienced individually rendered the services.  When products and services ended up delivered, they were generally rendered by unlicensed people today and billed as certified psychotherapy.

Judge Bryant requested Muhammad to pay $527,034 in restitution to Medicaid.

On March 11, 2021, Muhammad pleaded responsible currently to just one rely of wellness treatment fraud.

Muhammad, who is released on bond, is needed to report to prison on September 27, 2021.

This scenario was investigated by U.S. Division of Wellness and Human Companies, Workplace of Inspector General (HHS-OIG), and the Medicaid Fraud Control Device (MFCU) of the Connecticut Chief State’s Attorney’s Office environment.  Performing U.S. Lawyer Boyle also thanked the Connecticut Attorney General’s Place of work, the Connecticut Office of Social Companies, and the Connecticut Section of Psychological Wellness and Dependancy Services for their guidance in the investigation.

The issue was prosecuted by Assistant U.S. Attorney David J. Sheldon and Auditor Susan Spiegel.

The U.S. Attorney’s Place of work, Main State’s Attorney’s Office, and Legal professional General’s Place of work meet routinely as element of The Medicaid Fraud Doing the job Group.  The Doing the job Team also includes associates from the Connecticut Division of Social Services the Connecticut Section of Public Overall health the Drug Handle Division of the Connecticut Department of Purchaser Safety the Office of the Inspector Typical of the U.S. Office of Health and fitness and Human Products and services, and the Federal Bureau of Investigation.  The Doing the job Group testimonials pending concerns and circumstances, identifies developments that might suggest fraudulent exercise, and coordinates endeavours for optimum final results.

Men and women who suspect well being care fraud are inspired to report it by calling 1-800-HHS-Suggestions.