OIG - Office of Inspector General
02/11/2026 | Press release | Distributed by Public on 02/11/2026 11:09
AG’s Office Secures Indictments Against Waltham-Based Non-Emergency Medical Transportation Provider And Former Owner Over Money Laundering And Medicaid Fraud Scheme
AG's Office Secures Indictments Against Waltham-Based Non-Emergency Medical Transportation Provider And Former Owner Over Money Laundering And Medicaid Fraud Scheme
BOSTON - The Massachusetts Attorney General's Office (AGO) today announced that Bakali Mukasa, 44, formerly of Billerica, and his former company, JBM Health and Educational Services Inc. (JBM), were indicted by a Statewide Grand Jury on multiple charges related to a complex money laundering and transportation fraud scheme. The AGO alleges that JBM and Mukasa fraudulently billed MassHealth more than $770,000 for non-emergency transportation rides that were never provided, and then laundered the proceeds through various bank, real estate, and investment accounts before ultimately transferring the funds to Uganda, where Mukasa now resides.
Read more on https://www.mass.gov
Action Details
- Date:February 11, 2026
- Agency:State of Massachusetts
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Enforcement Types:
- State Enforcement Agencies
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