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Roy Dunn: Conspiracy to Submit Fraudulent Claims to Medicare

Roy Dunn, 60, of Winamac, Indiana, a defendant in the case U.S. v Hoosier EMS Inc. et al., pled guilty before District Judge Joseph Van Bokkelen to the felony offense of conspiracy to submit fraudulent claims to Medicare in connection with ambulance transportation for Medicare recipients in Northwest Indiana. Sentencing has been set for May 20, 2014. This charge was filed as a result of an investigation by the Federal Bureau of Investigation, the Medicaid Fraud Control Unit, and the U.S. Department of Health and Human Services. This case is being prosecuted by Assistant United States Attorneys Diane Berkowitz and Thomas McGrath.


Action Details

  • Date:March 7, 2014
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions