OIG - Office of Inspector General
02/10/2026 | Press release | Distributed by Public on 02/11/2026 08:19
Federal Charges Filed In Two Separate Cases Involving Non-Emergent Medical Transportation Fraud
Federal Charges Filed In Two Separate Cases Involving Non-Emergent Medical Transportation Fraud
DENVER - The United States Attorney's Office for the District of Colorado and the Colorado Attorney General's Office announce that Ashley Marie Stevens, 40, of Mesa County, and Wesam Yassin, 42, of Douglas County, have been separately charged with defrauding Medicaid's non-emergent medical transportation program. Stevens faces six counts of wire fraud, 11 counts of health care fraud, and six counts of money laundering. Yassin faces six counts of wire fraud, 11 counts of health care fraud, and eight counts of money laundering.
Read more on https://www.justice.gov
Action Details
- Date:February 10, 2026
- Agency:U.S. Attorney's Office, District of Colorado
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Enforcement Types:
- Criminal and Civil Actions
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