PEORIA, Ariz. – A federal indictment against a Peoria man reveals new allegations tied to massive Medicaid fraud that plagued Arizona.
In this case, Maurice Williams flaunted his wealth as he made nearly $20 million through AHCCCS, and he is now charged with health care fraud and money laundering.
What we know:
It’s a house that’s hard to miss in the Peoria neighborhood — located in the Casa de Sunrise community — is a 12,000-plus-square-foot home on 2.5 acres.
It’s a piece of paradise with a resort-style pool, outdoor entertainment space, tennis court, and a 12-car garage. The home features six bedrooms and 12 bathrooms worth $5.5 million.
But according to the federal government, the mansion was bought with fraudulent funds.
A federal indictment alleges Maurice Williams used funds from a $33 million fraudulent billing scheme against the Arizona Health Care Cost…
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