Behavioral Health Fraud Indictments

Attached are indictments brought by AG Mayes in the ongoing behavioral health fraud/sober living home investigation. Also attached are related indictments brought by the prior administration.

Record Date

Thu, 02/01/2024 - 12:00

Record(s)

ABYW - Shawnjerria Lucas et al - Indictment.pdf1.56 MB

AZ Wellcare - Rhonda Russell et al - Indictment.pdf2.09 MB

Robert Kayongo - Indictment.pdf724.26 KB

Vestine Mukarukundo et al - Indictment.pdf12.57 MB

180 Wellness - Amera Ghannam et al - Indictment.pdf251.95 KB

Step by Step Recovery - Rhonda Russell et al - Indictment.pdf248.43 KB

Corey Beckhum - Indictment.pdf128.69 KB

20230516131110082.pdf579.62 KB

20230516131154549.pdf599.03 KB

ae3051b5-1bc1-4655-8e42-419ee220a17f-1.pdf8.41 MB

Happy House Behavioral Health LLC Indictment_Redacted 05.19.25 (1).pdf1.48 MB