Tuesday, November 17, 2009

Akasia Lee Sentenced


New Orleans resident AKASIA LEE, age 36, was sentenced Nov 17, 2009, in federal court by US District Judge Mary Ann Vial Lemmon to five years in prison for her role in the conspiracy to commit health care fraud. In addition, Judge Lemmon ordered restitution of $3,977,288, a fine of $1 million, and three years of federally supervised release following imprisonment, during which time the defendant risks an additional term of imprisonment should she violate any terms of her release.

According to court documents, on March 19, 2009, Lee pled guilty to one count of a superseding indictment admitting that she and other employees of A New Beginning of New Orleans, Inc. (ANBNO) conspired to commit health care fraud. Lee, the owner/operator of ANBNO, a Medicaid provider that made claims for Personal Care Services (PCS) it claimed to have provided to Medicaid recipients, solicited mothers with children who had Medicaid benefits to apply for care. Lee admitted that after Medicaid approved the applications, false documentation containing employee time sheets and daily schedules detailing services rendered to recipients was created by employees of ANBNO and parents of the Medicaid recipient children. Lee admitted that Medicaid paid approximately $3,977,288 as a result of the fraudulent claims made by ANBNO and its employees.

The case was investigated by agents of the FBI, the US Department of Health and Human Services, Office of Inspector General, and the Louisiana Medicaid Fraud Control Unit. The case was prosecuted by Assistant US Attorneys Patrice Harris Sullivan, Jordan Ginsberg and G. Dall Kammer.

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