PHOENIX — A pair from Chandler was arrested final week for reportedly fraudulently billing the Arizona Healthcare Value Containment System and fraud involving COVID-19 pandemic mortgage funds.
The U.S. Legal professional’s Workplace stated Chandler residents Dale Henson, 53, and his spouse Zoila Henson, 53, had been arrested on August 18 after being charged earlier this month by a federal grand jury in a 58-count indictment.
The fees contain healthcare fraud, wire fraud, cash laundering, and aggravated identification theft.
The couple allegedly used their medical billing firm to invoice AHCCCS for companies that weren’t supplied, in line with the indictment. The couple additionally reportedly submitted $1.2 million in fraudulent payments to AHCCS over a nine-month interval from 2019 to 2020 and used among the funds to purchase a $1.3 million residence in Gilbert.
The indictment additionally alleges the couple lied of their functions for COVID-19 pandemic-related loans and used the proceeds for private bills like shopping for a house in Mexico the place Zoila Henson is a citizen.
“A conviction for healthcare fraud or wire fraud carries a sentence of as much as 20 years, a conviction for cash laundering carries a sentence of as much as 10 years, and a conviction for aggravated identification theft carries a compulsory, consecutive 24-month jail sentence – along with hefty most fines for every offense,” the U.S. Legal professional’s Workplace stated.