Couple Chandlers Faced Loan Fraud Charges In Relation To AHCCCS Pandemic

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PHOENIX – A Chandler couple were arrested last week on charges of billing fraud with the Arizona Health Care Cost Containment System and loan fraud for the COVID-19 pandemic.

The U.S. Attorney’s Office said Chandler residents Dale Henson, 53, and his wife Zoila Henson, 53, were arrested on Aug. 18 after a federal grand jury filed charges on a 58-count indictment earlier this month.

The charges relate to healthcare fraud, electronic fraud, money laundering and aggravated identity theft.

According to the indictment, the couple allegedly used their medical billing company to bill AHCCCS for services that were not provided. The couple also reportedly sent fake $ 1.2 million in bills to AHCCS over a nine-month period from 2019 to 2020 and used some of the funds to buy a $ 1.3 million home in Gilbert.

The indictment also alleges that the couple lied in their applications for loans related to the COVID-19 pandemic and used the proceeds to cover personal expenses such as buying a house in Mexico of which Zoila Henson is a citizen.

“A conviction for healthcare or electronic fraud is punishable by up to 20 years in prison, money laundering charges up to 10 years, and a conviction for aggravated identity theft carries a mandatory prison sentence of 24 consecutive months. : in addition to huge maximum fines for each offense, “- said the US Attorney’s Office.



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