Three Residents from St. Louis Admit to Conspiring to Defraud Medicaid of $550K

Estimated read time 4 min read

In an important development for countering healthcare fraud, three people from St. Louis confessed in federal court on Monday to being involved in cheating the Medicaid program out of over half a million dollars. The individuals, named Doriann Morgan (58), Thalisa Walton (46), and Barbara Jackson (59), pleaded guilty to plotting health care fraud, thereby highlighting ongoing fraud problems in public healthcare.


The Facts About the Medicaid Fraud

Between January 2018 and August 2021, these people executed a deceitful plot by filing reimbursement requests for fake services. They dishonestly stated they had provided personal care services to an alleged Missouri resident who did not really exist. This fraudulent behavior was performed through a home healthcare business owned by Morgan, with Walton serving as office manager and Jackson as business manager in charge of client enrollment.

The investigation showed that there were bogus claims at times when the accused were proven via social media posts to be somewhere else entirely. This obvious contradiction verified that the services they claimed were never actually provided, resulting in illicitly obtaining $552,659 from Medicaid.


Legal Action and Civil Settlement

In response to their criminal actions, Morgan, Walton and Jackson agreed on a substantial civil settlement – paying up $910,000 – to resolve allegations under the False Claims Act. This settlement was sparked by a whistleblower lawsuit brought about by Michele Bickley. She will get part of the settlement reward for revealing this fraudulent behavior. The role whistleblower actions play in detecting and combating government program fraud is key here.

In court each defendant separately admitted their part in the scheme. They’re taking responsibility for their behavior within the legal system’s process.


Statements from Lawyers and Officials

The defendants’ lawyer, Al Watkins, conceded his clients had at one point run a legitimate business but had seriously deviated, “They did deliver reliable in-home nursing work but abused the business they built over years. They made bad decisions at bad times, but now by coming forward, they’re making the right one.”

Derek Wiseman, Assistant U.S. Attorney underscored the crimes’ severity and prosecution intent to seek big penalties including potential jail time. “You cannot simply buy freedom from jail,” Wiseman said. The defendants’ reimbursement does not free them from more responsibility or possible prison.


Effects on Community and Healthcare

Fraudulent acts such as these have wide-ranging impact. It’s not only about healthcare programs’ financial health but also about public health service trustworthiness and dependability. Special Agent in Charge Linda Hanley of HHSOIG emphasized federal departments’ dedication to safeguard these vital resources. She stated that her agency will continue investigating those who compromise federal and state healthcare programs’ integrity as well as the people they serve.


Sentencing Outlook & Implications for Future

Sentencing is set for August 26. It will end criminal action against Morgan, Walton and Jackson. Each faces up to a 10-year maximum in federal prison besides fines that could reach $250,000. The possible penalties mirror their actions severity plus judicial commitment to preventing similar offenses.

Significant shifts occurred within the implicated home healthcare company post unmasking fraudulent behavior, the accused trio broke ties with this company which presently runs under fresh ownership management – hoping to rebuild its reputation while complying with healthcare norms.



Morgan, Walton and Jackson’s guilty pleas are a vital step in continued efforts to counter healthcare fraud. It’s a strong reminder of the constant need for vigilance to guard public healthcare programs from exploitation. This case offers insight into the priceless value of whistleblowers and legal tools such as the False Claims Act that reveal such fraud. Over this fraud case, victims together with community members await ultimate sentencing and hope for justice served – which would reaffirm healthcare systems’ integrity and discourage future instances of fraud within this important field.

Celina Brooks

Celina Brooks from Mussoorie is a Writer & Researcher. She earned her Engineering degree in IT from Rutgers University. She is a technology enthusiast but loves writing and talking about local news as well. She is a jolly person with 2 children.

+ There are no comments

Add yours