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Rhode Island

Seven charged in Rhode Island Medicaid fraud cases involving more than $1 million

The Rhode Island attorney general's office said the separate cases include a psychiatrist accused of billing for work he did not do and two transportation companies accused of billing for rides they could not lawfully or physically provide.

Seven people have been charged in Rhode Island Superior Court in separate Medicaid fraud cases involving more than $1 million, Attorney General Peter F. Neronha's office said Wednesday.

Erin Burton, 61, of North Providence, is accused of submitting about $225,000 in false Medicaid claims for services never provided to 39 beneficiaries, including people who were dead, comatose or incarcerated at the time, prosecutors said. She faces three counts of Medicaid fraud and one count each of obtaining money under false pretenses and identity fraud, and was scheduled to be arraigned Wednesday.

Chijioke Nnanna Egbujo, 53, of Farmington, Connecticut, a contracted psychiatrist at Eleanor Slater Hospital, is accused of submitting false time records and billing Medicaid for services he did not provide, including while he was away from his assigned worksite and working at Rhode Island Hospital. Prosecutors said the scheme produced about $220,000 in improper payments. He was arraigned Sept. 11 on one count of Medicaid fraud, and bail was set at $5,000 with surety.

Moshood Lawal, 48, and Amudat Lawal, 39, co-owners of Moshlaw Transportation, a non-emergency medical transportation company, were charged Sept. 11 with Medicaid fraud and conspiracy. Prosecutors allege they gave state regulators falsified insurance and vehicle registration documents, and that the company billed Medicaid for 16,000 rides while operating without required insurance and with invalid registrations. The reimbursements total about $270,000, the office said.

Jessica Dos Santos, 26, of East Providence, was arraigned Sept. 9 on Medicaid fraud, obtaining money under false pretenses and identity fraud charges. She is accused of submitting about $99,000 in claims for services never provided to 15 beneficiaries, eight of them members of her family.

Mustapha Opere Toyin, 44, and Ganait Idris, 46, co-owners of Assured Transportation, were each charged Oct. 9 with six counts of Medicaid fraud. Prosecutors allege they billed about $453,000 for rides that could not have happened as claimed, including while the owners were outside the United States and while Idris was hospitalized.

The charges are allegations, and the defendants are presumed innocent unless proven guilty.

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Rhode Island