Follow @USApostille
![]() Our Videos |
October 26, 10
NEWS / Woodbridge Business Owner Sentenced for Defrauding Medicaid a Second TimeALEXANDRIA, VA—Annette Fleming-McClatchey, 49, of Woodbridge, Va., was sentenced today to 60 months in prison for submitting false and fraudulent claims for reimbursement to the Virginia Medicaid program. She was also ordered to pay $774,763.44 in restitution to Medicaid. Fleming-McClatchey pled guilty on July 22, 2010, to a federal health care fraud charge in connection with a scheme to defraud the Virginia Medicaid program. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Kenneth T. Cuccinelli, Attorney General of Virginia; and John G. Perren, Acting Assistant Director in Charge of the FBI Washington Field Office, made the announcement after sentencing by United States District Judge Anthony J. Trenga. According to court documents, Fleming-McClatchey was the owner and operator of Professional Healthcare Group, a Medicaid contracted provider of home health care services in Woodbridge, Va. Fleming-McClatchey falsely billed Medicaid for home health care services purportedly provided to Medicaid recipients when, in fact, no services were actually provided. Previously, on Aug. 7, 2008, Fleming-McClatchey pled guilty to one count of an indictment charging her with health care fraud, related to a fraudulent billing scheme she engaged in as the owner and operator of a medical supplies business known as Medco. In that case, Fleming-McClatchey was sentenced to 40 months in prison and ordered to pay $3,745,649 in restitution to Medicaid. As part of her scheme to defraud Medicaid through the operation of Professional Healthcare Group, Fleming-McClatchey used the Medicaid dollars she obtained by fraud in order to make restitution payments imposed as part of her sentence in the Medco case. The FBI Washington Field Office and Virginia Office of the Attorney General investigated the case. Assistant United States Attorney Timothy D. Belevetz and Special Assistant United States Attorney Steven W. Grist from the Virginia Attorney General’s Office prosecuted the case on behalf of the United States. http://washingtondc.fbi.gov/dojpressrel/pressrel10/wfo102210c.htm Tags: document, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsNiranjan SujayI recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t... Read More » Katia Nagata As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQMay a notary give legal advice or prepare legal documents?Read More » What if I am searching for a job? Read More » Q. What are the general exceptions to the jurisdictional immunity of a foreign State? Read More » Would a student with an undergraduate STEM degree but a master's degree in a non-STEM field be eligible for an extension of OPT based on the master's degree? Read More » |
Quick Menuapostille Icelandapostille Cape Verde apostille Ethiopia apostille Nauru Forming corporations in USA apostille France apostille Bahamas, The apostille Mexico apostille Jordan apostille Angola apostille Burkina Faso apostille Congo (Kinshasa) apostille India apostille South Carolina Articles of Incorporation apostille Canada |
NewsApril 30, 25US citizen charged with being “unauthorized alien” despite possessing US birth certificate Read More » April 23, 25 Pope Francis died of stroke and irreversible heart failure – death certificate Read More » April 16, 25 Actor Val Kilmer died from pneumonia – death certificate Read More » April 8, 25 Most populous Iowa County experiencing death certificate delays Read More » |