US Attorney's Office, Northern District of Texas, Dec. 16, 2022
Two individuals were charged with submitting fraudulent COVID-19 testing claims to multiple insurance agencies, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Terrance Barnard, 39, and Connie Jo Clampitt, 51, the owners of several alleged fake diagnostic laboratories, were indicted on Dec. 5 on one count each of conspiracy to commit healthcare fraud, ten counts each of healthcare fraud, seven counts each of aggravated identity theft, and one count each of conspiracy to commit money laundering. The defendants were arrested Thursday and made their initial appearances Friday morning.
“The COVID-19 pandemic has presented the most challenging circumstances our healthcare providers and insurers have faced in generations. Schemes to financially exploit the system when providers and insurers are facing these monumental challenges must be dismantled, and those responsible must be held to account,” said U.S. Attorney Leigha Simonton.