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Four Toledo Area Individuals Sentenced for Healthcare Fraud Scheme

TOLEDO –Kevin A. Clay, age 40, formerly of Perrysburg, Ohio was sentenced by U.S. District Judge Jack Zouhary to 51 months’ imprisonment after being convicted during a trial of conspiracy, healthcare fraud, and making a false statement on an application for charitable tax-exempt status with the IRS. Judge Zouhary also ordered two years of supervised release, a $300 special assessment, and forfeiture of property related to the offenses. Restitution will be determined at a later date.

Read more on www.justice.gov

Action Details

  • Date:Nov. 1, 2023
  • Agency:U.S. Attorney's Office, Northern District of Ohio
  • Enforcement Types:
    • Criminal and Civil Actions