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This website uses cookies so that we can provide you with the best user experience possible. Preferred Family Healthcare of Springfield, Mo., will repay Arkansas and the federal government more than $8 million for its role in a Medicaid fraud and bribery scandal that involves criminal convictions of five former Arkansas state legislators. Give the page a little longer to finish Some have completed sentences; some await sentencing: Former Chief Executive Officer, Marilyn Luann Nolan of Springfield, Missouri, pleaded guilty in November 2018 to her role in a conspiracy to embezzle and misapply the funds of a charitable organization that received federal funds. The company had been investigated by the Arkansas Attorney General's Office for false claims submitted to the Arkansas Medicaid Program. Those pleading guilty in the investigation and awaiting sentencing include: Marilyn Luann Nolan of Springfield, Mo., Preferred Family's former chief executive officer; Robin Raveendran of Little Rock, former director of operations and executive vice president; Keith Fraser Noble of Rogersville, Mo., former director of clinical operations; Milton Russell "Rusty" Cranford of Rogers, former head of operations and lobbying in Arkansas; former political consultant Donald Andrew "D.A." Some ancillary cases are pending against employees of some affiliates of Preferred Family Healthcare. Timing issue arises on proposal to defund Jonesboro library, Conway School Board moves closer to a decision on contentious restroom policy. The Program Expense Ratio is determined by Program Expenses divided by Total Expense (average of most recent three 990s). On October 9, 2018, The Arkansas Democrat-Gazette published an article titled, "Ex-billing clerk for nonprofit arrested, authorities say; Arkansan worked at firm at center of corruption probe." Support independent journalism and knowledge creation for civil society. How far out do the ripples of damage go? A sentencing hearing has not been scheduled. Court: United States District Court, Eastern District of Missouri. Earlier this week, Preferred Family Healthcare (PFH) announced it would close next month. For more information about our alerts methodology, see here. For more information, please see the Springfield News-Leader article. The former chief operating officer and chief financial officer of Preferred Family were indicted by a federal grand jury on March 29, 2019. Under the terms of the non-prosecution agreement, Preferred Family Healthcare will forfeit more than $6.9 million to the federal government and pay more than $1.1 million in restitution to the state of Arkansas related to the misuse of funds from the states general improvement fund. News about Preferred Family Healthcare | St. Louis Record None of the principals on either side are commenting. 2:21-CV-79 RLW (E.D. This chart displays the trend of revenue and expenses over the past several years for this organization, as reported on their IRS Form 990. Subscribe today and get a full year of NPQ for just $59. Community Support Specialists Jon Woods and Henry Wilkins in return for official actions.