United States Attorney Timothy Courchaine announced charges against a Peoria man who is accused of fraudulently billing Arizona’s Medicaid agency more than $33 million in one year and using the funds to purchase property and a luxury vehicle.
A federal grand jury in Phoenix on Sept. 8 returned an 11-count indictment against Maurice Marcell Williams, 48, of Peoria, for health care fraud and money laundering.
The indictment alleges that Williams owned and operated Thinking and Learning Together 2, LLC, which held itself out as a behavioral treatment provider in Phoenix, according to the indictment,
