December 14, 2017-United States Attorney Thomas L. Kirsch announced that 46 year old Anastacia Vann Maclin of Merrillville was convicted of embezzlement and theft from the Indiana Medicaid program, after a two-day jury trial before District Court Judge Philip P. Simon. Kirsch says evidence in the case shows that Maclin began working for a physician in East Chicago in January 2015. In April 2015, Maclin began diverting medicaid payments from her employer to a bank account “that only she knew about and controlled” according to the statement. US Attorney Kirsch stated that the fraud continued through July 2016 and $30,000 was diverted to the account. “Maclin also applied for, received and diverted a 2015 bonus payment of more than $20,000 Indiana Medicaid was paying
physicians for using electronic medical records by falsely representing the claim was being submitted by and for her employer.”
This case was the result of a cooperative investigation by the Federal Bureau of Investigationand the Indiana Attorney General’s Medicaid Fraud Control Unit. This case was prosecuted by Assistant United States Attorneys Diane Berkowitz and Jackie Jacobs.Click here for reuse options!
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