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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-03-12      浏览次数:2326次
Psychologist Sentenced In Health Care Fraud, Money Laundering Case

Mar.11, 2010

 

WACO—Mercy Chieza, 55, of Hewitt, was sentenced Thursday to 37 months in prison after pleading guilty in December to federal health care fraud and money laundering charges.

 

Senior U.S. District Judge James R. Nowlin also ordered Chieza to serve three years of supervised release after she completes the prison term and to pay $664,215 in restitution to the Texas Medicaid program, U.S. Attorney John E. Murphy said Thursday.

 

Chieza, who owned Chieza Psychological Services in Waco, admitted in court that she defrauded the state’s Medicaid program through multiple fraudulent billings, filing claims for services she didn’t personally perform and filing claims for services that weren’t provided at all, Murphy said.

 

She also admitted billing for services that totaled more than 24 hours in a single day, for services in a single day that amounted to more than double the number of her practice’s businesses hours, and for services rendered on weekends, holidays and at times she was known to be out of town, Murphy said.