Federal officials unveiled a slew of charges Tuesday against two Coloradans accused of ripping off a program that provides free rides to Medicaid patients, the first criminal charges filed in response to a sprawling fraud bonanza identified by state officials more than two years ago.
The indictments allege that Ashley Marie Stevens and Wesam Yassin separately participated in the transportation program and fraudulently collected seven-figure payouts — more than $3.3 million for Yassin alone, according to a statement from the U.S. Attorney’s Office in Colorado. The two drivers, who ran separate companies, allegedly fabricated rides for appointments that didn’t exist. Stevens is accused of billing for rides for her husband while he was incarcerated, and Yassin allegedly billed $165,000 for driving a patient who was dead.
Both Stevens, of Mesa County, and Yassin, of Douglas County, were charged with multiple counts of wire fraud, money laundering and health care fraud for their participation in the driving service.
The program pays drivers to ferry Medicaid patients to and from doctor’s appointments, but it became a haven for fraud in 2022 and 2023, after state officials increased the service’s reimbursement rates. State officials told The Denver Post last month that an estimated $25 million was lost in the broader fraud.
Yassin’s indictment was still sealed Tuesday evening. In a statement, federal officials alleged that Yassin billed Medicaid for hundreds of thousands of dollars worth of rides that never occurred between March 2022 and October 2023. She raked in $283,000 from rides for just one patient, most of which was paid to Yassin after the patient had already died.
Yassin allegedly used the proceeds to buy a home and furnishings, along with luxury vehicles, jewelry and cosmetic surgery. She was released on bond earlier this week, according to court records.
Stevens billed the state for more than $1 million between July 2022 and February 2023, according to the indictment. More than $400,000 came from rides she provided to herself or to her family members, for which there were “very few” actual medical appointments, federal authorities allege.
The trips included rides for her husband, who was incarcerated during some of the time when Stevens claimed she was driving him to the doctor. Another $150,000 was billed for rides that either never took place or were for trips that didn’t involve Medicaid services.
She was also paid more than $450,000 for rides that were at least 400 miles long, authorities allege. From east to west, Colorado is roughly 380 miles wide. Stevens allegedly used the proceeds from the scheme for travel and to buy a luxury car.
Stevens was already in Mesa County jail when she was indicted in December, according to court records. She remains in custody.
Yassin and Stevens are the first drivers to face any criminal repercussions for allegedly bilking the program. The fraud was in its heyday in 2023, state officials previously told The Post: A rash of new drivers entered the program then, shortly after the state increased the rate paid to transportation companies. Unscrupulous drivers, who were paid on a per member, per mile basis, allegedly packed their cars with patients and drove them across the state.
Some targeted homeless people in Pueblo and Colorado Springs, driving them to methadone clinics in metro Denver. Some patients were bribed with cash or drugs, state officials have said. Kim Bimestefer, the executive director of the state Department of Health Care Policy and Financing, told lawmakers last month that the fraud scheme was “international.”
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