Two Rhode Island residents charged in $6.5 billion healthcare fraud crackdown

Two Rhode Island residents were charged after the Justice Department announced a $6.5 billion healthcare fraud crackdown.

The department said 455 defendants were charged, including 90 doctors and other licensed medical professionals, for their alleged participation in health care fraud and opioid abuse schemes.

Mareli Arias Batista, 57, of Providence, was charged with false representation of a social security number, aggravated identity theft, wire fraud, false statement in application for a passport, use of a false passport and bank fraud in connection with a scheme to obtain benefits using the identity of another person.

Officials said Batista fraudulently obtained approximately $28,236.42 in Rhode Island Medicaid benefits.

Balni Pimental Lara, 59, of Providence, was also charged with false representation of a social security number, aggravated identity theft, wire fraud, and health care fraud, in connection with a scheme to obtain benefits using the identity of another person.

According to officials, Lara fraudulently obtained approximately $24,018.86 in Rhode Island Medicaid benefits.

Bhamin Chhatrapati, 40, of Stoughton, Mass., was charged with conspiracy to commit health care fraud in connection with over $5.1 million fraudulently billed to Medicare, of which over $2.6 million was paid.

Approximately 1,079 medical providers were suspended and billing privileges were revoked for 1,403 providers.