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  • Attorney General Files Criminal Charges Against Spokane-Based Health Business for Fraud, Organized Crime
    Health Business

    Attorney General Files Criminal Charges Against Spokane-Based Health Business for Fraud, Organized Crime

    December 18, 2022 /

    SPOKANE — Today the Washington Attorney General announced the filing of charging documents in Spokane County Superior Court filing numerous felony charges against Paul Means and his business, Abilia Healthcare. Means is charged with: One count of Leading Organized Crime, RCW 9A.82.060(1)(a), a Class A felony One count of Theft in First Degree, RCW 9A.56.020(1)(b) and RCW 9A.56.030(1)(a), a Class B felony Two counts of Use of Proceeds of Criminal Profiteering, RCW 9A.82.080(1)(a), a Class B felony Twenty counts of Money Laundering, RCW 9A.83.020(1)(a), a Class B felony Forty-three counts of Medicaid False Statement, RCW 74.09.230(1), a Class C felony One count of Witness Tampering, under RCW 9A.72.130, a Class C Felony…

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    Maria Flores Comments Off on Attorney General Files Criminal Charges Against Spokane-Based Health Business for Fraud, Organized Crime

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