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Ed Henry, Former Alabama Republican State Representative, Pleads Guilty To Medicare Fraud Related To Massive Illegal Narcotics Prescription Operation

Posted by Warm Southern Breeze on Friday, January 11, 2019

Corrupt Alabama Republican Politician Ed Henry Pleads Guilty

Ed Henry was a Republican Alabama State Representative from State House District 9, and misused, and abused the people’s trust, and office for personal, private gain.

Ed Henry has decided to PLEAD GUILTY to Federal charges of Healthcare Fraud involving a Montgomery pill mill – a clinic that dispenses controlled substances wrongfully and unlawfully, for non-medical reasons.

According to the indictment, “The practice was a lucrative business venture. In 2014, the practice earned gross receipts of or about $4,352,352.63. In 2015, the practice earned gross receipts of or about $3,292.549.40. In 2016, the practice earned gross receipts of or about $3,087,530.25.”

Earlier, all other involved parties in that case had plead guilty.

ALL PLEAD GUILTY TO FELONY CHARGES

They include:

1.) Dr. Gilberto Sanchez MD (License surrendered) – age 56, of Cecil, AL; 5 counts; plead guilty to drug distribution conspiracy, health care fraud, and money laundering charges

2.) Dr. Shepherd A Odom MD – (License surrendered) – age 78, of Alexander City; 2 counts; part owner of Family Practice, 4143 Atlanta Highway, Montgomery, AL until 2013 when he sold his interest to partner Dr. Gilberto Sanchez MD, though he continued to remain active, and launder money.

NOTE: Doctors Gilbert Sanchez and Shepherd Odom pleaded guilty prior to indictments in late 2017.

3.) Dr. Julio Delgado MD (ACTIVE License; License restricted) – age 56, of Homewood, AL; 22 counts; felony offense, aiding and abetting acquisition of a controlled substance by subterfuge, violation of Federal and State law

4.) Dr. Willie James Chester MD (License surrendered) – age 64, of Pike Road, AL
5.) Steven Edwin Cox NP (License revoked) – age 61, of Tallassee, AL; charged with 24 counts; pleaded guilty to two felony counts: conspiracy to distribute a controlled substance and health care fraud.

6.) Elizabeth Cronier NP (License revoked) – age 70, of Montgomery; charged with 15 counts
7.) Stephanie Michell Ott RN (License revoked) – age 42, of Fairhope, AL

8.) Misty Michelle Fannin – Administrator – age 41, of Tallassee, AL, money laundering

9.) Farley Pugh – Office Manager – age _?_, of _?_, pleaded guilty to conspiring to make false statements related to health care matters. NOTE: Earlier, in 2010, the AL Supreme Court ruled in a case involving Dr. Sanchez, and noted that Farley Pugh, who was Sanchez’ employee, had forged the signature of one of the parties in the case, Donna McKinney, in a bond-for-title agreement. 2010 Supreme Court of Alabama, Ex Parte Donna McKinney and Marlin McKinney Petition for Writ of Mandamus, in re: Gilberto Sanchez v Donna McKinney & Marlin McKinney (Elmore Circuit Court, CV-09-900268)

10.) Ed Henry – GUILTY

11.) Lillian Akwuba NP (License revoked) – age 38, of Montgomery; 28 counts TOTAL; 14 counts Health care fraud, aiding and abetting; 8 counts Controlled substance – sell, distribute, or dispense; aiding and abetting; Conspiracy to distribute controlled substance; Attempt and conspiracy to commit mail fraud; 2 counts Controlled substance: sell, distribute, or dispense; Money laundering – interstate commerce; Interstate Commerce; aiding and abetting;

12.) Jacqueline Suzanne Brownfield – Billing – age 33, of Wetumpka, healthcare fraud
13.) Akash Kumar – Billing – age 27, of Montgomery, healthcare fraud

Johnnié Sanders, LPC page

14.) Johnnié Chaisson Sanders – Licensed Professional Counselor – (Alabama Board of Examiners in Counseling LICENSE STATUS UNKNOWN) – age 48, of Wetumpka
Her page on the Healing Hearts Counseling website:
https://mentalwellnesscounselor.com/al/montgomery/johnnie-sanders/

License Number: 3130
Name: Johnnié Chaisson Sanders
Address: Healing Hearts Counseling Montgomery, AL 36117
Work Phone: (334) 425-5371
Expire Date: 7/31/2019

NOTE: In 2009, Ms. Sanders had earlier plead guilty to theft, fraud and aiding and abetting fraud charges in USA v Johnnie Chaisson Sanders, Case 2:08-cr-00204-WKW-TFM. USA v Johnnie Chaisson Sanders

Sanders provided bogus diagnoses of mental health conditions for the purpose of allowing Dr. Sanchez to support prescribing unnecessary medications. Sanders also collected cash payments from patients for counseling services even though she knew that Dr. Sanchez’s office would bill the patients’ insurance companies for the same services. On perjury, Sanders testified before a grand jury and falsely claimed that Dr. Sanchez did not require patients to undergo counseling sessions with her. In fact, as Sanders then knew, Dr. Sanchez required patients who received prescriptions for controlled substances to visit Sanders for mental health counseling.

Related News Releases by the Department of Justice, United States Attorney’s Office, Middle District of Alabama:

Tuesday, December 5, 2017
https://www.justice.gov/usao-mdal/pr/one-physician-and-three-nurse-practitioners-charged-participating-operation-montgomery

Monday, December 11, 2017
https://www.justice.gov/usao-mdal/pr/another-montgomery-pill-mill-doctor-pleads-guilty-drug-distribution-and-money

Wednesday, January 24, 2018
https://www.justice.gov/usao-mdal/pr/nurse-practitioner-pleads-guilty-drug-distribution-and-health-care-fraud-charges

Wednesday, January 24, 2018
https://www.justice.gov/usao-mdal/pr/three-clerical-workers-charged-participating-operation-montgomery-pill-mill

Thursday, March 1, 2018
https://www.justice.gov/usao-mdal/pr/another-doctor-and-nurse-indicted-participating-operation-montgomery-pill-mill

Tuesday, May 15, 2018 –
https://www.justice.gov/usao-mdal/pr/physician-nurse-practitioner-and-nurse-plead-guilty-montgomery-pill-mill-case

Wednesday, May 30, 2018
https://www.justice.gov/usao-mdal/pr/mental-health-counselor-indicted-health-care-fraud-and-perjury-offenses-stemming

Dr. Gilberto Sanchez MD, of Montgomery – Family Practice clinic owner – plead guilty in Federal court to healthcare fraud, money laundering, and drug distribution violations, sentenced to 12 years in Federal prison

Dr. Julio Delgado MD, 55 of Homewood

Nurse Practitioner Lillian Akwuba, 38 of Montgomery

Nurse Practitioner Steven Cox, 62 of Tallassee

Nurse Practitioner, Elizabeth Cronier, 69 of Montgomery

Dr. Willie Chester MD, 65 of Pike Road, plead guilty to one count of aiding and abetting the fraudulent acquisition of controlled substances, admitting that he wrote a prescription for clonazepam, commonly known as Klononpin, despite knowing the patient had no legitimate medical need for the medicine.

Delgado and the Nurse Practitioners conspired with Sanchez to unnecessarily and illegitimately prescribe controlled substances to the patients of Family Practice, and committed health care fraud by causing insurance companies to be billed for unnecessary office visits, which only purpose was to refill unnecessary medications, and that Akwuba conspired with Sanchez to launder money.

Ed Henry was charged with one count of conspiring to pay kickbacks and to defraud the U.S., one count of conspiring to commit health care fraud, one count of conspiracy to commit money laundering, five counts of health care fraud and six counts of paying unlawful kickbacks.

Ed Henry owned MyPractice24 which provided non-face-to-face chronic care management services to Medicare beneficiaries with two or more chronic conditions, and contracted with doctors to provided services who would bill Medicare for the services, then pay Henry’s company a share of the reimbursements from Medicare.

Ed Henry entered into an agreement with Dr. Gilberto Sanchez of Montgomery in 2016 in which MyPractice24 provided various kickbacks to Sanchez and his staff in return for referring Medicare beneficiaries to MyPractice24 for chronic care management services.

Ed Henry also assisted Sanchez in paying kickbacks to patients who enrolled in the chronic care management program which were paid by Sanchez by systematically waiving copays that Medicare required Sanchez to collect.

A corrupt Republican and former Alabama State Representative in House District 9 which includes parts of Morgan, Cullman, and Marshall counties, Ed Henry had a habit of saying very stupid things. He was also the state legislator who led the charge to impeach corrupt former Governor Robert Bentley who later resigned under a plea deal with state prosecutors.

Ironically, Henry was absent for most of the 2018 Legislative Session, and attempted to reassure his constituents that his absence was inconsequential by saying that, Read the rest of this entry »

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Posted in - Did they REALLY say that?, - Read 'em and weep: The Daily News, WTF | Tagged: , , , , , , , , , , , , , , , , , , | Leave a Comment »

#ALpolitics @Ed_Henry_HD9 Bows Out Of US Senate Race

Posted by Warm Southern Breeze on Thursday, May 18, 2017

Ed Henry’s OUT!

And he didn’t have to swing three times.

Amazing!

A news story published on Yellowhammer noted Republican State Representative Ed Henry’s withdrawal from candidacy for the U. S. Senate seat now occupied by Republican Luther Strange, an appointee of now-resigned corrupt Republican Governor Robert Bentley to fill the unfulfilled term created by Republican POTUS Trump’s nomination of Republican Jeff Sessions as Attorney General.

The Special Election will be held December 12, 2017, to choose Senator Jeff Sessions’ successor and to complete the Senate term through January 2021.

The story quoted Rep. Henry in part as saying that, Read the rest of this entry »

Posted in - Did they REALLY say that?, - My Hometown is the sweetest place I know, - Politics... that "dirty" little "game" that first begins in the home. | Tagged: , , , , , , , , , , , , | Leave a Comment »

 
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