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Nine Medicaid Providers Indicted for $181,512 Fraud

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Summary

Ohio Attorney General Dave Yost announced criminal indictments against nine Medicaid providers for fraud and theft totaling $181,512. The Medicaid Fraud Control Unit investigated cases involving falsified timesheets, services not provided, billing while clients were hospitalized, and unauthorized caregivers. One provider also faces charges for stealing a client's debit card.

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What changed

Ohio Attorney General Dave Yost announced criminal indictments against nine Medicaid providers accused of stealing a combined $181,512 from Ohio's Medicaid program. The cases involve various schemes including falsified timesheets, billing for services while clients were hospitalized or traveling, sleeping during shifts, and sending unauthorized individuals to provide care. One provider faces additional charges for stealing a client's debit card and making $400 in unauthorized purchases. The defendants are presumed innocent unless proved guilty.

Healthcare providers participating in Medicaid should review billing practices to ensure timesheets accurately reflect services actually delivered. Providers must document care, bill only for authorized services, and avoid overlapping or duplicate billings. The Ohio Medicaid Fraud Control Unit actively investigates fraud and collaborates with federal, state, and local partners to protect Medicaid dollars and vulnerable adults.

Penalties

$181,512 in fraudulent Medicaid billings across nine providers; individual amounts range from $2,143 to $63,941

Archived snapshot

Apr 17, 2026

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Media > News Releases > April 2026 > Nine Medicaid Providers Facing Fraud, Theft Charges

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Nine Medicaid Providers Facing Fraud, Theft Charges

4/17/2026

(COLUMBUS, Ohio) — Indictments filed this week by the office of Ohio Attorney General Dave Yost accuse eight Medicaid providers of stealing a combined $181,512 from the government health-care program for the needy. A ninth provider faces charges for allegedly stealing a client’s debit card.

“Whether fraud is a trickle or a flood, our mission remains the same: Protect Medicaid dollars and hold thieves accountable,” Yost said. “Our investigative team stands guard to ensure that every provider plays by the rules.”

The cases include providers who billed for in-home services while clients were hospitalized or traveling, a home-health aide who admitted to sleeping during shifts, and a provider who sent unauthorized individuals to care for clients in her place.

The Medicaid Fraud Control Unit, an arm of Yost’s office, investigated the cases and secured the indictments in Franklin County.

  • Molham Abdulhadi, 39, of West Chester, is accused of submitting falsified timesheets claiming he provided services while a client was traveling abroad in 2023 and 2024. The loss to Medicaid totaled $7,836.
  • Jazzmyne Battles, 29, of Cleveland, allegedly billed for services that she did not provide, resulting in a $2,411 loss for Medicaid between November 2024 and February 2025. A client reported that Battles personally provided care on only a few occasions, often sending unauthorized individuals to work in her place. In some instances, no caregivers arrived, forcing the client to rely on family and friends for assistance.
  • Hannah Browning, 23, of Ashville, drew investigators’ attention after a client’s relative reported discrepancies in her timesheets. Investigators identified billing for services she allegedly did not provide, as well as overlapping services to multiple clients. The loss to Medicaid from August 2023 to January 2025 totaled $10,086.
  • Aletta Cephus, 48, of Akron, allegedly falsified timesheets, leading to a $6,530 loss for Medicaid. During an interview with investigators, she admitted to billing for services while sleeping during shifts for a relative, claiming she was exhausted from working late for other employers. She also confessed to leaving early to make it to her next shifts on time.
  • Antonia Geiter, 32, of Mentor, was charged after investigators calculated a $63,941 loss for Medicaid. Video evidence revealed that Geiter rarely visited her client, yet she continued to bill for services – including periods when she was traveling or the client was hospitalized. Records also show that she billed 16-hour workdays, despite being approved for a maximum of 10 hours per day.
  • Karen Hampston-McCants, 61, of Columbus, faces charges of theft from a person in a protected class and falsification. While working as a resident manager at I Am Boundless – a nonprofit supporting people with intellectual and developmental disabilities – she allegedly gave a resident’s debit card to an acquaintance, who then made $400 in unauthorized purchases. She also is accused of lying on an incident report by claiming she misplaced the card while shopping for the resident at Walmart.
  • Khalilah Larue, 42, formerly of Columbus, was charged after investigators determined that she received $59,747 in improper Medicaid payments from January 2020 through September 2025. Larue allegedly continued billing Medicaid long after she stopped providing services to clients and billed for weekends she did not work. Interviews with multiple clients revealed that many of Larue’s treatment notes were allegedly falsified.
  • Kisha Luke, 36, of Cleveland, allegedly billed for in-home services while a client was hospitalized, leading to a $2,143 loss for Medicaid between January and August 2025. Luke initially told investigators that she documented services at the end of each shift but later admitted that she sometimes submitted timesheets up to two weeks in advance.
  • Alice Toole, 60, of Reynoldsburg, faces theft and Medicaid fraud charges after an investigation revealed overbilling totaling $28,818. Investigators found evidence of falsified timesheets, unauthorized visits and overlapping services to multiple clients. Much of the billing in question relates to a 15-year-old client who died in August 2025 after Toole allegedly left the child unattended for several hours. In March, the Franklin County Prosecutor’s Office indicted Toole on charges of involuntary manslaughter, patient endangerment and endangering children.

Ohio’s Medicaid Fraud Control Unit, which operates within the Health Care Fraud Section, collaborates with federal, state and local partners to root out Medicaid fraud and protect vulnerable adults from harm. The unit investigates and prosecutes health-care providers who defraud the state Medicaid program and enforces the state’s Patient Abuse and Neglect Law.

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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Last updated

Classification

Agency
Ohio AG
Filed
April 17th, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Healthcare providers Government agencies
Industry sector
6211 Healthcare Providers
Activity scope
Medicaid fraud investigation Healthcare billing compliance Criminal enforcement
Geographic scope
US-OH US-OH

Taxonomy

Primary area
Healthcare
Operational domain
Compliance
Topics
Healthcare Public Health

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