[ad_1]
HAMMOND, Ind. (Inside INdiana Business) – Two men from Valparaiso face multiple federal charges for defrauding Indiana Medicaid. The Office of Acting US Attorney Tina Nommay said Justyn and Trystan Arch embezzled more than $ 350,000 from the program as part of their roles with Arch Complete Family Dentistry, headquartered in Crown Point.
Justyn Arch was the vice-chairman of the cabinet and managed his office in Crown Point, while Trystan Arch managed an office in Chesterton. According to a substitute indictment, the couple allegedly worked to defraud Indiana Medicaid by claiming that Arch’s dentists performed dental surgeries on patients when no surgery was performed.
Further, the indictment alleges that Justyn Arch committed tax evasion and money laundering related to the funds they obtained through the scheme. Trystan Arch allegedly committed false tax returns, bankruptcy fraud and bankruptcy obstruction related to funds.
The two men are also charged with several counts of aggravated identity theft for using names and information relating to patients at the practice.
The replacement indictment was unsealed this week and follows an initial grand jury indictment in February.
[ad_2]
Source link