The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims Totaling Nearly $1 Million

Las Cruces, NM – Today a Doña Ana County grand jury issued an indictment against Nancy Marshall, a therapist who owns Equine Assisted Programs of Southern New Mexico (EAP) in Las Cruces, for submitting false Medicaid claims in excess of $970,000 after an investigation by the Medicaid Fraud and Elder Abuse Bureau of the New Mexico Department of Justice (NMDOJ). The defendant is charged with 18 felonies including one count of Fraud, nine counts of Medicaid Fraud, six counts of Falsification of Documents, and two counts of Identity Theft. If convicted on all counts, the defendant could face up to 82.5 years in prison.

Read more on nmdoj.gov

Share