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Tuesday, April 2, 2013

Silver Spring Woman Pleads Guilty to Health Care Fraud

A former social worker continued to practice without a license and caused claims to be submitted to an insurance company.

A Silver Spring woman and former social worker pleaded guilty to health care fraud last week for causing a health insurance company to continue making payments for patients she saw after her license had been suspended, the U.S. Attorney's office for the District of Maryland announced.  Rosemary McDowall, 59, pleaded guilty to the fraud on March 29 admitting that she continued to see patients insured by Blue Cross Blue Shield of Maryland after her license to practice social work was suspended in 2005 by the state's social work regulatory board for numerous violations. She failed to notify the insurance company of that suspension—as required by her contract with BCBS— and admitted that fraudulent claims totaling between $120,000 and $200,000…

Wednesday, January 30, 2013

Men Indicted for Identity Theft and Tax Fraud at Silver Spring Business

Prosecutors: Ewdy Jose Olivo and his brother used their Silver Spring tax service to steal identities and file false tax refund claims.

Two men were indicted by a federal grand jury Monday in Greenbelt on charges that they prepared and filed false tax returns using personal information stolen from customers of their Silver Spring tax service, the U.S. Attorney’s Office in Baltimore announced in a news release. Ewdy Jose Olivo, 28, of Rockville, and Juan Manuel Olivo, 30, of Hyattsville, stole information and prepared false returns through Oligil Tax Services, which they owned and operated at 8549 Piney Branch Rd., accoring to an 18-count indictment. Click the PDF above to read the full indictment. The indictment seeks the forfeiture of $88,960 seized on April 10 from the tax office and from a Silver Spring home owned by Juan Olivo, the release said. From April 2007 to …

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