Nine Medicaid Providers, One Client Facing Fraud Charges
(COLUMBUS, Ohio) — Indictments filed this month by the office of Ohio Attorney General Dave Yost accuse nine Medicaid providers and one recipient of stealing a combined $478,000 from the government health-care program for the needy.
“This February, remember: Love may be blind, but our investigators see just fine,” Yost said. “If you flirt with fraud, your next date will be with a judge.”
The Medicaid Fraud Control Unit, an arm of Yost’s office, investigated the cases and secured the indictments in Franklin County Common Pleas Court.
The cases include a provider who made a sweetheart deal with a client and others who billed when traveling or working different jobs.
Among those indicted:
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Destiny Allen, 26, of Cleveland, was indicted for Medicaid fraud after investigators determined that $108,983 was improperly paid to her for overbilling from 2023 to 2025. Allen confessed that she inflated her billed hours for services she never provided.
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Cheryl Austin, 53, of East Cleveland, was charged after investigators calculated a loss of $11,025 to Medicaid. The investigation identified numerous dates in which Austin called off work but billed for services. Additionally, video evidence showed that she never visited one of her clients during a 20-day span of billed services. When confronted with the video, Austin responded, “Guilty as charged.”
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Jennifer Cavinee, 45, of Kenton, is accused of billing for services she did not provide, leading to a $6,660 loss for Medicaid between September 2023 and February 2025.
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Jai Dhungel, 40, of Hamilton, drew investigators’ attention after an anonymous tipster alleged fraudulent billing. An investigation confirmed that Dhungel billed Medicaid for services not rendered, including a 20-day period in which he visited a client only once. He admitted to the fraud when confronted by investigators. In total, $120,268 was fraudulently billed to Medicaid.
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Shelmeta Drewery, 38, of Cleveland, allegedly billed for weekends, holidays and other dates she did not work from January 2023 through July 2025. Travel records show she also billed when traveling in Florida, Georgia, Nevada and Puerto Rico. The loss to Medicaid totaled $4,390.
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Jessica Fitzpatrick, 46, of South Point, allegedly continued to bill Medicaid after she stopped providing services to a client, resulting in a $3,891 loss to Medicaid. She confessed to investigators that she submitted false documentation to support the fraudulent claims.
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Dejoire McAlpine, 35, of Strongsville, was indicted for Medicaid fraud and theft after investigators calculated a $6,587 loss to Medicaid. McAlpine routinely billed for six to eight hours of services, but a client reported that she never worked more than four hours per day. Another client told investigators that McAlpine worked only 125 of the 200 hours she billed. McAlpine admitted to billing for services not rendered, claiming that she thought she could make up the hours later.
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Chrishawn McClendon, 38, of Streetsboro, and William Jackson, 40, of Cleveland, allegedly engaged in a kickback scheme that resulted in a $212,339 loss to Medicaid. Records show that McClendon billed Medicaid for more than 1,000 hours of services between August 2022 and November 2025 when she was working another job. An investigation determined that she paid Jackson, her client, more than $45,000 via Cash App during the same period. When confronted by investigators, the pair admitted to the scheme.
- Tonya Ware, 60, of Warren, allegedly billed for services between May 2024 through June 2025 when traveling in Arizona, Florida, Texas and the Bahamas. The loss to Medicaid totaled $4,072.
Indictments are criminal allegations. Defendants are presumed innocent unless proved guilty in a court of law.
The Ohio Medicaid Fraud Control Unit receives 75% of its funding from the U.S. Department of Health and Human Services under a grant award totaling $16,553,872 for federal fiscal year 2026. The remaining 25% – totaling $5,517,956 for FY 2026 – is funded by the Ohio Attorney General’s Office.
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Dominic Binkley: 614-728-4127
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