Connecticut Personal Care Assistant Charged with Defrauding Medicaid of Over $150,000

A man from Waterbury is confronting serious charges involving larceny and conspiracy after reportedly defrauding the Medicaid program of over $150,000. The accusations include billing for services that were never rendered and collaborating with another individual to perpetuate similar fraudulent activities. Tywan Marion, aged 48, was taken into custody on April 10 by inspectors from the Medicaid Fraud Control Unit under the Office of the Chief State’s Attorney, as announced by the Connecticut Division of Criminal Justice.

Marion is charged with two counts each of first-degree larceny through public community fraud and health insurance fraud, along with one count each of conspiracy to commit health insurance fraud and conspiracy to commit first-degree larceny through public community fraud. As detailed by the Division of Criminal Justice, Marion was registered as a provider within the Connecticut Medical Assistants Program (CMAP), fulfilling the role of a Personal Care Assistant (PCA). Moreover, he was enrolled to deliver Independent Living Skill Services.

The PCA initiative, funded by Medicaid, supplies financial assistance to individuals with permanent, severe, and chronic disabilities. This funding enables them to employ assistants to support daily self-care tasks, facilitating their ability to live independently at home. Investigations revealed that from June 2021 to August 2023, Marion billed for PCA and independent life skill services that he allegedly did not provide, collecting $109,655 from Medicaid.

Further scrutiny revealed that from March 2021 to July 2023, Marion allegedly filled out a job application for a co-conspirator and submitted false timesheets on her behalf for PCA services that she did not execute. Payment was made to the co-conspirator, who then purportedly transferred part of the funds back to Marion, totaling $44,476. Marion is currently held on a $200,000 bond, with a court appearance scheduled at Waterbury Superior Court next Wednesday. The felony charges he faces could result in up to 20 years of imprisonment.

The Tangible Impact

This case underscores significant concerns about the integrity and oversight of public assistance programs. Fraudulent activities within these programs not only jeopardize the availability of resources for those genuinely in need but also increase administrative costs, which can lead to more stringent regulations and requirements for beneficiaries and providers alike.

For communities relying on Medicaid-funded services, such fraud can diminish trust in the system and potentially reduce funding for vital programs. It emphasizes the need for robust monitoring mechanisms to prevent fraudulent claims and ensure that the intended recipients receive the support necessary to enhance their quality of life. This incident also serves as a reminder of the ethical responsibilities of service providers and the importance of maintaining transparency and accountability in public health initiatives.

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