Tuesday - April 13, 2021
Owners, Former Employee of Heath Care Company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients, Fraudulently Billing Medicaid
April 03, 2021
BALTIMORE, Maryland, April 3 -- The Acting U.S. Attorney for the District of Maryland, Jonathan F. Lenzner, issued the following news release on April 2, 2021:

A federal criminal complaint has been filed charging Julius Bakari and his wife Mboutchock Kabiwa a/k/a Eugenie Bakari, both age 43, of Silver Spring, Maryland, with health care kickbacks and conspiracy to receive unlawful kickbacks, in connection with their company Holy Health Care Services, LLC ("Holy Health"). Do . . .

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