News and commentary on organized crime, street crime, white collar crime, cyber crime, sex crime, crime fiction, crime prevention, espionage and terrorism.
Friday, October 9, 2015
FBI: Identity Theft - Fake Hospice Nurse Treated More Than 200 Patients
The FBI website offers the below report:
Imagine the emotional difficulty of arranging in-home hospice care for a terminally ill family member. Now imagine learning after the fact that your loved one had been cared for not by a nurse but by a medical imposter.
That is exactly what happened in more than 200 cases in the Dallas/Fort Worth area over nearly a three-year period when a woman who had stolen the identity of a registered nurse used those credentials to gain employment with multiple hospice companies.
“Jada Necole Antoine had absolutely no nursing experience or medical training,” said Special Agent Brian Marlow, who investigated the case out of the FBI’s Dallas Division. “The thought of having someone who is not a nurse taking care of your parent or loved one is not only criminal, it is morally outrageous.”
The Bureau’s investigation began in 2013 as a result of a local traffic stop in Texas. When the patrol officer asked for identification, Antoine produced her own driver’s license, and it turned out there was a warrant for her arrest on another matter. She also had other identification in the car—including documents belonging to the victim nurse—along with a number of medical records. That information was forwarded to the Medicare Fraud Strike Force team in Texas, which consists of the FBI, the Department of Health and Human Services, the Texas State Attorney General’s office, and local law enforcement. The strike force is part of a larger, nationwide effort aimed at combating health care fraud and abuse.
As the strike force team began to investigate the paperwork found in Antoine’s car, “we learned about the hospice companies Antoine had been associated with,” Marlow said. “In all, we found eight different hospices she had worked for using the nurse’s stolen identity.”
During the time she was carrying on this fraud—from approximately January 2009 through April 20, 2012—Antoine was paid more than $100,000 from the various companies who unwittingly employed her. She had direct responsibility for patient care and submitted documents to the hospice companies that falsely indicated care was provided by a registered nurse. Those false statements caused the hospice companies to submit false claims to Medicare and Medicaid totaling approximately $800,000.
Antoine victimized 243 hospice patients by depriving them of legitimate health care from a properly licensed individual, Marlow said. Court records show that Antoine treated patients who were mentally ill, comatose, asleep, and otherwise unresponsive to sound and touch, and in those instances, she made her own assessments of the patient’s pain and comfort levels, digestive function, and breathing.
She also had access to patients’ medical charts and detailed personal information, which, said Marlow, “was greatly concerning because of her history of identity theft crimes.”
With investigators on her trail, Antoine fled Texas but was apprehended in Georgia in 2014 and charged with fraud and identity theft. She pled guilty, and this past August, a federal judge sentenced the 34-year-old to four years in prison.
“Many of the patients she allegedly cared for were completely at her mercy,” Marlow said. “Now that she is behind bars,” he added, “she will not be able to victimize anyone else.”
Paul Davis is a writer who covers crime. He has written extensively about organized crime, cybercrime, street crime, white collar crime, crime fiction, crime prevention, espionage and terrorism. His 'On Crime' column appears in the Washington Times and his 'Crime Beat' column appears here. He is also a regular contributor to Counterterrorism magazine and writes their online 'Threatcon' column. Paul Davis' crime fiction appears in American Crime Magazine. His work has also appeared in the Philadelphia Inquirer, the Philadelphia Daily News, Philadelphia Weekly and other publications. As a writer, he has attended police academy training, gone out on patrol with police officers, accompanied detectives as they worked cases, accompanied narcotics officers on drug raids, observed criminal court proceedings, visited jails and prisons, and covered street riots, mob wars and murder investigations. He has interviewed police commissioners and chiefs, FBI, DEA, HSI and other federal special agents, prosecutors, public officials, WWII UDT frogmen, Navy SEALs, Army Delta operators, Israeli commandos, military intelligence officers, Scotland Yard detectives, CIA officers, former KGB officers, film and TV actors, writers and producers, journalists, novelists and true crime authors, gamblers, outlaw bikers, and Cosa Nostra organized crime bosses. Paul Davis has been a student of crime since he was a 12-year-old aspiring writer growing up in South Philadelphia. He enlisted in the U.S. Navy when he was 17 in 1970. He served aboard the aircraft carrier U.S.S. Kitty Hawk during the Vietnam War and he later served two years aboard the Navy harbor tugboat U.S.S. Saugus at the U.S. floating nuclear submarine base at Holy Loch, Scotland. He went on to do security work as a Defense Department civilian while working part-time as a freelance writer. From 1991 to 2005 he was a producer and on-air host of "Inside Government," a public affairs interview radio program that aired Sundays on WPEN AM and WMGK FM in the Philadelphia area. You can read Paul Davis' crime columns, crime fiction, book reviews and news and feature articles on this website. You can read his full bio by clicking on the above photo. And you can contact Paul Davis at firstname.lastname@example.org