Chandler Couple Arrested for AHCCCS Fraud and Pandemic Mortgage Fraud | USAO-AZ

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PHOENIX, Ariz. – Dale Henson, 53, and his spouse Zoila Henson, 53, each of Chandler, Arizona, have been arrested on Wednesday for fraudulently billing the Arizona Healthcare Price Containment System and for fraud involving receipt of COVID-19 Financial Damage Catastrophe Mortgage funds. The couple was charged earlier this month by the federal grand jury in a 58-count indictment.  

The indictment alleges that the couple used their medical billing firm to invoice AHCCCS for providers not truly rendered. AHCCCS is primarily federally funded, and it offers healthcare applications for Arizona’s low-income residents. The couple is alleged to have submitted $1.2 million in fraudulent payments to AHCCCS over a 9-month interval in 2019-2020, after which to have used a number of the proceeds to buy a $1.3 residence in Gilbert, Arizona. The indictment additionally alleges the couple lied of their functions for COVID-19 pandemic-related loans and used the proceeds of the mortgage funds for private bills, resembling the acquisition of a residence in Mexico, the place Zoila Henson is a citizen.

The costs embody healthcare fraud, wire fraud, cash laundering, and aggravated identification theft. A conviction for healthcare fraud or wire fraud carries a sentence of as much as 20 years, a conviction for cash laundering carries a sentence of as much as 10 years, and a conviction for aggravated identification theft carries a compulsory, consecutive 24-month jail sentence – along with hefty most fines for every offense. 

An indictment is just a way by which an individual is charged with prison exercise and raises no inference of guilt. A person is presumed harmless till proof is introduced to a jury that establishes responsible past an inexpensive doubt.

The Phoenix Division of the Federal Bureau of Investigation carried out the investigation on this case. Monica Klapper, Assistant U.S. Lawyer, District of Arizona, Phoenix, is dealing with the prosecution.

CASE NUMBER:            CR 21-000601-PHX-DJH
RELEASE NUMBER:    2021-054_Hensons

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For extra info on the U.S. Lawyer’s Workplace, District of Arizona, go to http://www.justice.gov/usao/az/
Observe the U.S. Lawyer’s Workplace, District of Arizona, on Twitter @USAO_AZ for the most recent information.

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