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Farmington Hills fraud family: guilty plea + indictment

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Abigail Nobel
(@mhf)
Member Admin
Joined: 5 years ago
Posts: 1484
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Today's CapCon Editorial Dispatch.

A Michigan man has been accused of submitting more than $4 million in Medicare claims for psychotherapy services that an adult day care never provided. 

A federal grand jury in the Eastern District of Michigan has indicted Emory Matthews, 62, of Farmington Hills, on fraud charges. From January 2020 through June 2025, Matthews allegedly helped submit more than $4.75 million in false claims.

Prosecutors say Matthews was a managing employee and administrator of New Beginnings Adult Center Inc. in Detroit, which is owned by his wife, Yolanda Matthews. 

The couple allegedly billed for individual and group psychotherapy that was never delivered; claimed services for patients who were hospitalized at the time; billed for services to beneficiaries who were deceased; used former employees' names on false claims; and hid Emory Matthews' exclusion by failing to disclose his managing role. 

Matthews has a record of committing fraud. He has previously been convicted of soliciting and receiving illegal healthcare kickbacks, a conviction that barred him from billing Medicare.

Yolanda Matthews pleaded guilty on July 27 to one count of conspiracy to commit healthcare fraud.

Emory Matthews faces one count of conspiracy to commit healthcare fraud and three counts of healthcare fraud. Each count carries a maximum penalty of 10 years in prison.

This alleged fraud stretched over five years, although the exterior of the facility looked very sketchy. 

If you’ve noticed sketchy medical facilities or have documents alleging benefits fraud, tell CapCon @MiCapCon@mackinac.org.

Rx: skepticism,

Scott McClallen
CapCon Reporter and Editor



   
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Abigail Nobel
(@mhf)
Member Admin
Joined: 5 years ago
Posts: 1484
Topic starter  

The DOJ's Office of Public Affairs press release:

https://www.justice.gov/opa/pr/adult-day-care-owner-pleads-guilty-500000-medicare-fraud-scheme

Adult Day Care Owner Pleads Guilty to $500,000 Medicare Fraud Scheme

Monday, July 27, 2026

A Michigan woman pleaded guilty today to billing Medicare for psychotherapy services that were never provided to residents of her adult day care center.

According to court documents, Yolanda Matthews, 58, of Farmington Hills, admitted to continually billing and submitting false and fraudulent claims to Medicare for psychotherapy services that were never provided. Matthews admitted to fraudulently billing for providing services at her adult day care center during periods in which the Medicare beneficiary was actually admitted to a hospital, forging claims in the names of social workers who were no longer employed at the adult day care center, and even billing Medicare for providing psychotherapy services to beneficiaries after they had died. All told, Matthews submitted over $539,000 in false and fraudulent claims to Medicare.

Matthews was charged as part of the 2026 National Health Care Fraud Takedown. Matthews pleaded guilty to conspiracy to commit health care fraud. She is scheduled to be sentenced on Nov. 18, 2026, and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division; Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; Special Agent in Charge Jennifer Runyan of the FBI Detroit Field Office; and Special Agent in Charge Thomas Ethridge of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

The FBI Detroit Field Office and HHS-OIG investigated the case.

Trial Attorney Jeffrey A. Crapko of the Criminal Division’s Fraud Section is prosecuting the case.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

The Department of Justice’s Health Care Fraud Strike Force Program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion since 2007. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.



   
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