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Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid Of Millions

Greenbelt, Maryland - A federal grand jury in Maryland has indicted licensed dentist Edward T. Buford III, age 68, of Silver Spring, Maryland; his business partner Kasandra Vilchez-Duarte, age 44, of Fort Washington, Maryland; and Donnie Amis, age 63, of Washington, D.C. on the federal charges of conspiracy to violate the federal Anti-Kickback Statute and conspiracy to commit health care fraud and mail fraud.

Read more on www.justice.gov

Action Details

  • Date:July 22, 2020
  • Agency:U.S. Attorney's Office, District of Maryland
  • Enforcement Types:
    • Criminal and Civil Actions

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