AG's Office Secures Indictments Against Waltham-Based Non-Emergency Medical … – Mass.gov:
BOSTON — The Massachusetts Attorney General’s Office (AGO) today announced that Bakali Mukasa, 44, formerly of Billerica, and his former company, JBM Health and Educational Services Inc. (JBM), were indicted by a Statewide Grand Jury on multiple charges related to a complex money laundering and transportation fraud scheme. The AGO alleges that JBM and Mukasa fraudulently billed MassHealth more than $770,000 for non-emergency transportation rides that were never provided, and then laundered the proceeds through various bank, real estate, and investment accounts before ultimately transferring the funds to Uganda, where Mukasa now resides.
Mukasa and JBM are each charged with one count of Medicaid False Claims, Larceny over $1,200, and Money Laundering.
According to the AGO, Mukasa and JBM are alleged to have claimed to provide non-emergency medical transportation for MassHealth members…