HAMMOND, Ind. (Inside INdiana Business) — Two Valparaiso men are facing aggregate national charges of defrauding Indiana Medicaid. Acting U.S. Attorney Tina Nommay’s bureau says Justyn and Trystan Arch bilked much than $350,000 from the programme successful their roles with Arch Complete Family Dentistry, headquartered successful Crown Point.
Justyn Arch was the vice president of the signifier and managed its Crown Point office, portion Trystan Arch managed an bureau successful Chesterton. According to a Superseding indictment, the brace allegedly worked to defraud Indiana Medicaid by claiming dentists astatine Arch performed dental country connected patients erstwhile nary surgeries had been performed.
Additionally, the indictment alleges Justyn Arch committed taxation evasion and wealth laundering related to the funds they obtained done the scheme. Trystan Arch allegedly committed mendacious taxation filings, bankruptcy fraud, and bankruptcy obstruction related to the funds.
Both men are besides being charged with aggregate counts of aggravated individuality theft for utilizing names and accusation related to the practice’s patients.
The Superseding indictment was unsealed this week and follows an archetypal Grand Jury indictment successful February.
© 2021 Circle City Broadcasting I, LLC. | All Rights Reserved.