An Asheville, North Carolina resident pleaded guilty today in U.S. District
Court in Miami for her role in a health care fraud scheme that resulted in the
submission of more than $63 million in fraudulent claims to Medicare and
Medicaid in Miami and Hendersonville, North Carolina, announced the Department
of Justice, the FBI, and the Department of Health and Human Services (HHS).
Serena Joslin, 31, a Licensed Psychological Associate, pleaded guilty before
U.S. District Judge Cecilia M. Altonaga in Miami to one count of conspiracy to
commit health care fraud. Joslin admitted to participating in a fraud scheme
that was orchestrated through an entity called Health Care Solutions Network
(HCSN). HCSN operated purported partial hospitalization programs (PHPs), a form
of intensive mental health treatment for severe mental illness, in both Miami
and Hendersonville.
According to an indictment unsealed on May 2, 2012, HCSN obtained Medicare
beneficiaries to attend HCSN for purported PHP treatment that was unnecessary
and, in many instances, not provided. HCSN obtained those beneficiaries by
paying kickbacks to owners and operators of assisted living facilities (ALFs) or
by otherwise recruiting them from ALFs and nursing homes. According to court
documents, Joslin admitted that she was aware that HCSN recruited patients who
were inappropriate for PHP treatment. Nevertheless, Joslin agreed with other
HCSN employees to, among other things, fabricate therapy notes and other medical
records, and to direct therapists to fabricate therapy notes and other medical
records, all to make it appear as if HCSN patients received appropriate PHP
services. Joslin was aware that fraudulent claims to Medicare would be submitted
on behalf of these patients.
At sentencing, scheduled for January 11, 2013, Joslin faces a maximum of 10
years in prison and a $250,000 fine.
Eight other charged defendants, including the owner and operators of HCSN,
await trial before Judge Altonaga. Defendants are presumed innocent until proven
guilty at trial.
Today’s guilty plea was announced by Assistant Attorney General Lanny A.
Breuer of the Justice Department’s Criminal Division; U.S. Attorney Wifredo A.
Ferrer of the Southern District of Florida; Xanthi C. Mangum, Acting Special
Agent in Charge of the FBI’s Miami Field Office; and Special Agent in Charge
Christopher B. Dennis of the HHS Office of Inspector General (HHS-OIG), Office
of Investigations Miami Office.
The case is being prosecuted by Trial Attorneys Steven Kim, William Parente,
and Allan Medina of the Criminal Division’s Fraud Section. The case was
investigated by the FBI, HHS-OIG, and Medicaid Fraud Control Unit and was
brought as part of the Medicare Fraud Strike Force, supervised by the Criminal
Division’s Fraud Section and the U.S. Attorney’s Office for the Southern
District of Florida.
Since their inception in March 2007, Medicare Fraud Strike Force operations
in nine locations have charged more than 1,330 defendants who collectively have
falsely billed the Medicare program for more than $4 billion. In addition, HHS’s
Centers for Medicare and Medicaid Services, working in conjunction with the
HHS-OIG, are taking steps to increase accountability and decrease the presence
of fraudulent providers.
To learn more about the Health Care Fraud Prevention and Enforcement Action
Team (HEAT), go to: www.stopmedicarefraud.gov.
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