A woman from Magnolia has pleaded guilty to committing healthcare fraud and identity theft, according to federal authorities. The case involves fraudulent billing practices amounting to nearly $478,000 directed at Medicaid while she was employed at a Houston case management firm.
Tekiyah McLeod, 34, admitted her guilt in relation to charges of healthcare fraud and aggravated identity theft. The Department of Justice has indicated that McLeod conducted this fraudulent activity while working for nLove Community Services, an organization that supposedly links Medicaid beneficiaries to mental health support services.
It is alleged that McLeod billed Medicaid for therapy services that were never rendered, ultimately receiving over $453,000 from these false claims. Her actions could result in a significant prison sentence, with a potential of up to 10 years for the fraud, plus an additional two years for the identity theft charge. Additionally, she may face a fine of up to $250,000.
At this time, further details regarding the charges remain undisclosed. McLeod is set to be sentenced on December 16 and will remain on bond until her court date.
