+更多
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...
转发
上传时间: 2010-03-14      浏览次数:2290次
Texas Psychologist Sentenced on Health Care Fraud, Money Laundering Charges

Mar.13, 2010, 12:03

 

United States Attorney John E. Murphy announced that in Austin today, 55-year-old Mercy Chieza, of Hewitt, Texas, was sentenced to 37 months’ imprisonment as a result of her conviction on health care fraud and money laundering charges. In addition to the prison term, Senior United States District Judge James R. Nowlin ordered Chieza to serve three years of supervised release after completing her imprisonment and pay $664,215 restitution to the Texas Medicaid Program.

 

Chieza, a licensed psychologist, owned and operated Chieza Psychological Services in Waco, Texas. Pleading guilty to the charges in December 2009, Chieza admitted that from at least 1999 until October 2007, she executed a scheme to defraud the Texas Medicaid Program that involved: submitting multiple fraudulent billings; filing claims for services rendered that were not personally performed by Chieza, as required by law; and filing claims for services that were not provided at all.

 

In particular, as part of her scheme, Chieza admitted she billed for services which totaled more than twenty-four hours in a single day; billed for services in a single day which amounted to more than double the normal business hours of her practice; billed for services allegedly rendered during weekends, holidays, and times that she was known to be out of town and away from her practice; submitted claims for services for multiple time periods which were, in fact, rendered during a single time period; and, submitted claims for services and evaluations not actually performed by Chieza, as she was required by law to perform herself.