Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid
Baltimore, Maryland – 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”). Dominic Forka, age 56, of Lanham, Maryland, a Community Support Worker (CSW) employed by Holy Health, is charged with health care kickbacks, conspiracy to receive unlawful kickbacks, and health care fraud.
- Date:April 2, 2021
- Agency:U.S. Attorney’s Office, District of Maryland
- Criminal and Civil Actions