Prince George’s County Woman Facing Federal Indictment in Maryland on Charges to a Scheme to Defraud Medicaid

A federal grand jury in Maryland has indicted licensed dentist Edward T. Buford III, age 68, of Silver Spring, Maryland; his business partner Kasandra Vilchez-Duarte, age 44, of Fort Washington, Maryland; and Donnie Amis, age 63, of Washington, D.C. on the federal charges of conspiracy to violate the federal Anti-Kickback Statute and conspiracy to commit health care fraud and mail fraud. The indictment was returned on July 13, 2020, and unsealed today at the defendants’ initial appearance.

Source: Prince George’s County Woman Facing Federal Indictment in Maryland on Charges to a Scheme to Defraud Medicaid / Southern Maryland News Net

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