State v. Kpoto

Citations

• 2020 Ohio 3866

Syllabus

Where the defendant, owner and president of a co-defendant company, knew that he was required to transport his passengers in a wheelchair, knew that he was not doing so, and either actually knew that the company was billing these trips or at least believed that was so and failed to carry out his responsibilities under the law to ensure Caritas was operating lawfully, the defendant and the co-defendant company committed Medicaid fraud.