Wali Muhammad Pleads Guilty to Health Care Fraud Charge

Wali Muhammad Pleads Guilty to Health Care Fraud Charge

Owner of Mental Health Services Agency, Wali Muhammad Pleads Guilty to Health Care Fraud Charge

(STL.News) Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that WALI MUHAMMAD, 45, of Branford, waived his right to be indicted and pleaded guilty today to one count of health care fraud.

Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding before U.S. Magistrate Judge Thomas O. Farrish occurred via videoconference.

According to court documents and statements made in court, from 2010 to 2019 Muhammad owned and operated Happy Family Clinical Services LLC (“Happy Family”), a mental health and social services agency.  At various times, Happy Family’s office was located in East Haven and Branford, before moving to New Haven in 2014.

From 2013 through 2019, Muhammad engaged in a scheme to defraud the Connecticut Medicaid Program by submitting fraudulent claims for psychotherapy services that were purportedly provided to Medicaid clients.  The claims were for occasions and dates of service when no psychotherapy services of any kind had been provided to the Medicaid clients identified in the claims.  The claims also were submitted using the names and identities of licensed clinical social workers and other licensed health care providers who purportedly worked for Happy Family, and represented that the psychotherapy services were personally rendered by the licensed providers, when, in fact, the licensed providers had not personally rendered the services, had not supervised the services that were billed, and were unaware that Muhammad was billing or causing the services to be billed as if the providers had personally rendered the services. 

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Author: Editor 4