Current:Home > FinanceEthermac|An Arizona man and woman are indicted in embezzlement of millions from a tribal health organization -Elevate Profit Vision
Ethermac|An Arizona man and woman are indicted in embezzlement of millions from a tribal health organization
TradeEdge Exchange View
Date:2025-04-10 10:52:59
TUCSON,Ethermac Ariz. (AP) — A federal grand jury in southern Arizona has indicted a Tucson man and woman in an alleged conspiracy to embezzle millions of dollars from a nonprofit, federally funded tribal health care organization.
The indictment unsealed on Monday alleges that Kevin McKenzie, the chief operating officer of Apache Behavior Health Services, embezzled millions from the organization that was formed under the laws of the White Mountain Apache Tribe.
Prosecutors believe McKenzie, 47, used another organization created to help Apache youth to funnel some $15 million to himself through a backdoor financial scheme. Also named in the 40-count indictment was Corina L. Martinez, 41, the sister of McKenzie’s longtime domestic partner.
In addition to conspiracy to embezzle and embezzlement, the counts include wire fraud and conspiracy to commit money laundering.
Defense attorney Louis Fidel said in a statement that McKenzie “strongly denies the allegations against him, and we intend to vigorously defend the case.” He said McKenzie’s work on the reservation over the years had benefited many tribal members who previously were underserved.
Martinez “has spent many years providing behavioral health services to those in need,” her attorney Joshua Hamilton said in a separate statement. “We will vigorously defend Ms. Martinez in this matter and protect her reputation in the behavioral health community.”
Office phones at the White Mountain Apache Tribe rang unanswered on Friday.
Arraignment in U.S. District Court in Tucson was set on Jan. 5 for Martinez and on Jan. 12 for McKenzie.
The case appears unrelated to widespread Medicaid scams have bilked the state of Arizona out of hundreds of millions of federal dollars. Thousands of Native Americans who traveled from reservations and even other states to seek help for alcohol and drug addictions at Phoenix area rehabilitation facilities have often been left homeless by the billing schemes.
In those cases, fraudulent charges for reimbursement were submitted mostly through the American Indian Health Program, a Medicaid health plan that allows providers to bill directly for reimbursement of services rendered to Native Americans and Alaska Natives.
veryGood! (766)
Related
- Finally, good retirement news! Southwest pilots' plan is a bright spot, experts say
- Justin Trudeau, friends, actors and fans mourn Matthew Perry
- 6 people were killed and 40 injured when two trains collided in southern India
- West Virginia's Akok Akok 'stable' at hospital after 'medical emergency' in exhibition game
- 'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
- Jagger watches Barcelona wear Stones logo in ‘clasico’ but Beatles fan Bellingham gets Madrid winner
- Sephora drops four Advent calendars with beauty must-haves ahead of the holiday season
- The FDA warns consumers to stop using several eyedrop products due to infection risk
- What do we know about the mysterious drones reported flying over New Jersey?
- The FDA warns consumers to stop using several eyedrop products due to infection risk
Ranking
- 'No Good Deed': Who's the killer in the Netflix comedy? And will there be a Season 2?
- 'Snow White' first look: Disney reveals Rachel Zegler as live-action princess, delays film
- UAW and Stellantis reach tentative contract agreement
- Bangladesh police detain key opposition figure, a day after clashes left one dead and scores injured
- Juan Soto praise of Mets' future a tough sight for Yankees, but World Series goal remains
- Winner of albinism pageant says Zimbabwe event made her feel beautiful and provided sense of purpose
- Flames vs. Oilers in NHL Heritage Classic: Time, TV, weather for Commonwealth Stadium
- China launches fresh 3-man crew to Tiangong space station
Recommendation
Trump invites nearly all federal workers to quit now, get paid through September
Bangladesh police detain key opposition figure, a day after clashes left one dead and scores injured
JAY-Z says being a beacon, helping out his culture is what matters to him most
Matthew Perry's Friends Family Mourns His Death
Scoot flight from Singapore to Wuhan turns back after 'technical issue' detected
Friends' Maggie Wheeler Mourns Onscreen Love Matthew Perry
Here's what Speaker Mike Johnson says he will and won't bring to the House floor
A reader's guide for Let Us Descend, Oprah's book club pick