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Missouri And New Orleans Men Charged With $174 Million Conspiracy To Commit Health Care Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JAMIE P. McNAMARA (“McNAMARA”), age 48, of Missouri, and JOHN M. SPIVEY (“SPIVEY”), age 53, of New Orleans, were charged by a grand jury on May 10, 2024 in an 18-count superseding indictment for conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to pay and receive kickbacks, offering and paying kickbacks, conspiracy to commit money laundering, and money laundering. McNAMARA was previously charged in the original indictment, returned on July 14, 2022, and the May 10, 2024 superseding indictment added SPIVEY.

Read more on www.justice.gov

Action Details

  • Date:May 14, 2024
  • Agency:U.S. Attorney's Office, Eastern District of Louisiana
  • Enforcement Types:
    • Criminal and Civil Actions