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Ambulance Company Owner and Brother Sentenced in $6 Million Health Care Fraud Conspiracy

HOUSTON - Two brothers have been sentenced to more than four years in federal prison for their convictions of conspiracy to commit health care fraud, health care fraud and money laundering, announced Acting U.S. Attorney Abe Martinez. Kevin Olufemi Davies, 29, and his brother Melvin Olusola Davies, 28, pleaded guilty Dec. 9, 2016.

Read more on www.justice.gov

Action Details

  • Date:April 24, 2017
  • Agency:U.S. Attorney
  • Enforcement Types:
    • State Enforcement Agencies