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Date: 03-28-2019

Case Style:

United States of America v. Jacqueline Tuanqui

Case Number: 1:15-cr-00715

Judge: Andrea R. Wood

Court: United States District Court for the Northern District of Illinois (Cook County)

Plaintiff's Attorney: Leslie Garthwaite and Daniel Griffin

Defendant's Attorney: Leigh D. Roadman and Richard H. McLeese

Description:




Chicago, IL - Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme

A federal jury found the owner of a now-defunct Chicago, Illinois home health company guilty for her role in a scheme involving over $3 million in fraudulent claims to Medicare for home health services that were procured through the payment of kickbacks.

After a seven-day trial, Jacqueline Tuanqui, 56, of Bartlet, Illinois, was convicted of one count of conspiracy to commit health care fraud, one count of conspiracy to pay and receive kickbacks, seven counts of payment for specific kickbacks and one count of visa fraud. Sentencing has been scheduled for July 1, 2019, before U.S. District Judge Andrea R. Wood of the Northern District of Illinois, who presided over the trial.

According to evidence presented at trial, from 2008 to 2015, Tunaqui paid kickbacks in return for the referral of Medicare beneficiaries to Hexagram Home Health Care (Hexagram), a home health company that operated in the Chicago metropolitan area between 2008 and 2016. The evidence established that Tuanqui and her co-conspirators billed Medicare $12 million, at least $3 million of which was fraudulent. Trial evidence included the testimony of four individuals who were charged and pleaded guilty, including Hexagramís former general manager, director of nursing and two patient recruiters. The governmentís witnesses also included four other former employees who admitted to facilitating kickback payments and forging patient files to advance the conspiracies.

This case was investigated by the FBI and HHS-OIG with the assistance of the U.S. Immigration and Customs Enforcementís Homeland Security Investigations and was brought as part of the Medicare Fraud Strike Force, under the supervision of the Criminal Divisionís Fraud Section.


Charge:


CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
ATTEMPT AND CONSPIRACY TO COMMIT HEALTHCARE FRAUD
(1s)
PAYMENT TO NON-LICENSED PHYSICIAN
(2-9)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(2s)
PAYMENT TO NON-LICENSED PHYSICIAN AND 18:2 AID AND ABET
(3s-9s)
FRAUD AND MISUSE OF VISAS/PERMITS AND 18:2 AID AND ABET
(10s)

Outcome: 03/26/2019 197 MINUTE entry before the Honorable Andrea R. Wood as to Jacqueline Tuanqui: Jury instructions conference held. Jury trial held and continued to 3/27/2019 at 9:30 AM. Mailed notice (ef, ) (Entered: 03/27/2019)

Guilty

Plaintiff's Experts:

Defendant's Experts:

Comments:



 
 
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