Current:Home > MyEchoSense Quantitative Think Tank Center|An Arizona man and woman are indicted in embezzlement of millions from a tribal health organization -Clarity Finance Guides
EchoSense Quantitative Think Tank Center|An Arizona man and woman are indicted in embezzlement of millions from a tribal health organization
Rekubit Exchange View
Date:2025-04-11 02:05:13
TUCSON,EchoSense Quantitative Think Tank Center Ariz. (AP) — A federal grand jury in southern Arizona has indicted a Tucson man and woman in an alleged conspiracy to embezzle millions of dollars from a nonprofit, federally funded tribal health care organization.
The indictment unsealed on Monday alleges that Kevin McKenzie, the chief operating officer of Apache Behavior Health Services, embezzled millions from the organization that was formed under the laws of the White Mountain Apache Tribe.
Prosecutors believe McKenzie, 47, used another organization created to help Apache youth to funnel some $15 million to himself through a backdoor financial scheme. Also named in the 40-count indictment was Corina L. Martinez, 41, the sister of McKenzie’s longtime domestic partner.
In addition to conspiracy to embezzle and embezzlement, the counts include wire fraud and conspiracy to commit money laundering.
Defense attorney Louis Fidel said in a statement that McKenzie “strongly denies the allegations against him, and we intend to vigorously defend the case.” He said McKenzie’s work on the reservation over the years had benefited many tribal members who previously were underserved.
Martinez “has spent many years providing behavioral health services to those in need,” her attorney Joshua Hamilton said in a separate statement. “We will vigorously defend Ms. Martinez in this matter and protect her reputation in the behavioral health community.”
Office phones at the White Mountain Apache Tribe rang unanswered on Friday.
Arraignment in U.S. District Court in Tucson was set on Jan. 5 for Martinez and on Jan. 12 for McKenzie.
The case appears unrelated to widespread Medicaid scams have bilked the state of Arizona out of hundreds of millions of federal dollars. Thousands of Native Americans who traveled from reservations and even other states to seek help for alcohol and drug addictions at Phoenix area rehabilitation facilities have often been left homeless by the billing schemes.
In those cases, fraudulent charges for reimbursement were submitted mostly through the American Indian Health Program, a Medicaid health plan that allows providers to bill directly for reimbursement of services rendered to Native Americans and Alaska Natives.
veryGood! (833)
Related
- Sonya Massey's father decries possible release of former deputy charged with her death
- Former Illinois legislator convicted of filing false tax returns, other charges
- Winter storm hits Northeast, causing difficult driving, closed schools and canceled flights
- Man pleads guilty to embezzling millions meant to fund Guatemala forestry projects
- From family road trips to travel woes: Americans are navigating skyrocketing holiday costs
- May December star Charles Melton on family and fame
- Get Clean, White Teeth & Fresh Breath with These Genius Dental Products
- Online dating scams peak ahead of Valentine's Day. Here are warning signs you may be falling for a chatbot.
- Google unveils a quantum chip. Could it help unlock the universe's deepest secrets?
- The Daily Money: 'Romance scams' cost consumers $1.14b
Ranking
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Daytona Speedweeks: What to know about the races and events leading up to 2024 Daytona 500
- 'Honey I'm home': Blake Lively responds after Ryan Reynolds jokes, 'Has anyone seen my wife?'
- Jimmy Kimmel gets help from Ryan Gosling's Ken, Weird Barbie in road to 'Oscarsland'
- 'As foretold in the prophecy': Elon Musk and internet react as Tesla stock hits $420 all
- Sally Field says 'Steel Magnolias' director was 'very hard' on Julia Roberts: 'It was awful'
- Natasha Kravchuk from ‘Natasha’s Kitchen’ shares her recipe for her mom’s fluffy pancakes
- Britain's King Charles, in first statement since cancer diagnosis, expresses heartfelt thanks for support
Recommendation
Opinion: Gianni Infantino, FIFA sell souls and 2034 World Cup for Saudi Arabia's billions
Boy, 15, charged with murder in the fatal shooting of 3 people at an Arkansas home
Georgia Republican Gov. Brian Kemp sets the stage to aid Texas governor’s border standoff with Biden
Uber, Lyft and DoorDash drivers set to walk off the job on Valentine's Day
Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
Former NFL Player Tony Hutson Dead at 49
The first Black woman in the Mississippi Legislature now has her portrait in the state Capitol
Mark Ruffalo shed the Hulk suit and had 'a blast' making 'Poor Things'