Thursday, September 1, 2022

Madison Residents Pay up in Medicaid Fraud

 The Justice Department issued the following statement. 

Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Manpreet Kamboj and Gurdev Kamboj (aka David Singh) have agreed to pay $130,000 to resolve allegations that they knowingly falsified income to unlawfully create eligibility for Mississippi Medicaid health care benefits for their dependents.

The Medicaid Program is a state and federally funded health benefit program intended to assist low-income individuals and families. The Mississippi Division of Medicaid (MDOM) is the single state agency responsible for administering health care benefits for eligible, low-income individuals in Mississippi.

Despite Medicaid’s low-income requirement, the United States contends that Manpreet Kamboj and Gurdev Kamboj collectively owned and/or were associated with 48 convenience store/gas stations located in Mississippi and Louisiana.  The Kambojs also own a five-bedroom 7,850 square foot home located in Madison, Mississippi, most recently valued at 1.3 million dollars. 

According to the United States, the Kambojs falsely represented on various Mississippi Medicaid health care benefit applications and renewals that one of them was unemployed and that the household derived income from one convenience store/gas station.  As such, the United States alleges that from August 29, 2011, to February 28, 2022, the Kambojs caused the MDOM to pay over $70,000 in health care coverage benefits to which they were not entitled.  

“The Medicaid Program is intended to provide access to quality health coverage for vulnerable Mississippians,” said U.S. Attorney Darren LaMarca.  “Our office will continue to pursue those individuals who unlawfully deplete valuable resources allocated for Medicaid eligible individuals and families.” 

The False Claims Act claims settled are allegations only, and there has been no determination of liability.  This case was investigated by the U.S. Department of Health and Human Services, Office of the Inspector General. 


14 comments:

Anonymous said...

Now do the same for Phil and friends.

Bill Dees said...

@5:25 PM AMEN!

Anonymous said...

Typical. People come here from other countries and laugh at the stupidity of our systems.

Anonymous said...

Send him over there to live with Arthur Lamar Adams!

Anonymous said...

Attn. 6:43 Where is Arthur Lamar Adams? I can’t find him in the federal prison inmate site.

Anonymous said...

5:25 beat me to it.

Make no mistake, Pheel should remain in a state of pucker until his involvement is investigated and resolved to *the people's* satisfaction. WAY too many folks watching and waiting.

We won't let up and we're not going away.

Anonymous said...

August 11 Lamar was in custody of the Madison County Detention Center with arresting agency the US Marshall. Nothing appeared to be pending. Maybe more (finally) investigation. He definitely looks older.

Anonymous said...

According to the White House press secretary, I’m an extremist for believing folks oughta work for a living and be able to support their own fucking family. But, I’m with whoever believes Phil should face the consequences. Let’s see and hear the whole story and let a jury of his peers decide. This system is screwed up and just because I vote Republican doesn’t mean I agree 100%. These folks deserve to be punished for lying.

It pisses me off that I do without sometimes, to just be able to look myself in the mirror and know that I’m doing what’s right. If Phil Bryant and Favre knowingly used money, that wasn’t theirs to use, they’ll suffer some how. I just hope we all get to witness.

Anonymous said...

I truly hope you are right 7:25. It is all going soooo slow. We haven't heard a word from Davis, but Buddy and Chuck are his attorneys (and really good at it) and they probably have the STFU edict on him, but when will the deputy and cohorts have to face the music. They appear all up in this fiasco.

Anonymous said...

Brett Favre Questioned by FBI Over Mississippi Welfare Money, Lawyer Says
https://bleacherreport.com/articles/10047444-brett-favre-questioned-by-fbi-over-mississippi-welfare-money-lawyer-says

Anonymous said...

130k and ZERO FEDERAL jail time? WTF

Anonymous said...

Where is the criminal prosecution?

Anonymous said...

Seems like if you have money you can always pay your way out, but us average Joe’s have to pay it back and goto jail.

Anonymous said...

Madison is lost......get out while you can.


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