JEFFERSON CITY, Mo. – A nurse who falsely claimed to provide
health care services to Carl DeBrodie, a Medicaid beneficiary in Fulton, Mo.,
who was found deceased and his body encased in concrete, pleaded guilty in
federal court today to health care fraud.
Melissa Denise DeLap, 49, of Columbia, Mo., waived her right
to a grand jury and pleaded guilty before U.S. Magistrate Judge Willie J. Epps
to a federal information that charges her with one count of health care fraud.
DeLap, a Community Registered Nurse, was contracted to
provide services to four beneficiaries participating in an individualized
supported living program at a residence operated by Second Chance Homes in
Fulton, Mo. Her duties included performing face-to-face evaluations of the four
beneficiaries, reviewing their physicians’ orders, monitoring their medications
and reviewing their records (including weight, vitals, blood sugar, etc.).
Second Chance Homes submitted monthly claims to Medicaid for
DeLap’s services. Medicaid paid Second Chance Homes $38 for each of DeLap’s
visits, and this amount was then paid to DeLap. During the time under
investigation, DeLap was paid approximately $2,500 for her services to the four
Medicaid beneficiaries.
Among the four beneficiaries was Carl DeBrodie, who died
approximately in early September 2016 while under the care of Second Chance
Homes. DeBrodie’s disappearance was reported on April 17, 2017. His body was
found on April 24, 2017, leading to the federal investigation.
From at least September 2016 (the time of DeBrodie’s death)
through March 2017 (shortly before DeBrodie’s body was discovered), DeLap
completed and signed DeBrodie’s Community RN Monthly Health Summary for every
month in that period, falsely stating that she had performed a face-to-face assessment
of DeBrodie and provided the other services she was required to do as a CRN.
During this same period, DeLap also did not provide the services she was paid
for to the other three residents at Second Chance Homes, as she was paid to do.
Under the terms of today’s plea agreement, DeLap must pay
$106,795 in restitution to Medicaid. She also must surrender her nursing
license within six months. She will not seek licensing again to practice as a
nurse in any state of the United States or any of its territories.
Under federal statutes, DeLap is subject to a sentence of up
to 10 years in federal prison without parole. The maximum statutory sentence is
prescribed by Congress and is provided here for informational purposes, as the
sentencing of the defendant will be determined by the court based on the
advisory sentencing guidelines and other statutory factors. A sentencing
hearing will be scheduled after the completion of a presentence investigation
by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys
Cindi Woolery and Gregg Coonrod and Special Assistant U.S. Attorney Shannon
Kempf. It was investigated by the U.S. Department of Health and Human Services,
Office of Inspector General, the Missouri Medicaid Fraud Control Unit, the FBI
and the Fulton, Mo., Police Department.
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