Feds accuse 3 Houston-area women of defrauding US government of $87 million in Medicaid and Medicare reimbursement funds, DOJ says
Share and Follow

HOUSTON — Three Houston-area women are accused of defrauding the US government out of more than $80 million in federal Medicaid and Medicare reimbursement funds.

Federal prosecutors have indicted the owner of United Palliative & Hospice Care (UPHC) and two others in the wide-ranging fraud case. The charge includes the owner of UPHC Dera Ogudo, an employee of UPHC Victoria Martinez, and a psychiatric hospital employee, Evelyn Shaw.

According to court documents, prosecutors allege that “Ogudo, her family members, and her co-conspirators owned and operated several group homes in the Houston area where elderly, disabled, and mentally ill Medicare beneficiaries lived.”

Prosecutors said the accused got more than $87 million in kickbacks over a seven-year period, allegedly making Ogudo very wealthy. Records show the government seized one multimillionaire dollar estate in Richmond that’s in a gated community, another property a few miles away that was still an empty lot, and a third property in the Cypress area.

ABC Houston affiliate KTRK went to Ogudo’s listed address, where a man inside told us he has no idea who Odugo is or where she might be.

In the indictment, prosecutors allege, “Ogudo and her co-conspirators preyed on the vulnerable residents of those group homes by enrolling them in hospice services with UPHC when they were not terminally ill.” They also say that an unnamed doctor was allegedly in on the fraud.

KTRK spoke on the phone to a woman who used to work with Ogudo. She told us that one example would be that Ogudo would drop off adult diapers and other care items to various senior facilities around the Richmond area. The woman says Ogudo would then bill the government as if she was providing hospice care.

If convicted of the 28 charges, the trio could face decades behind bars.

Copyright © 2025 KTRK-TV. All Rights Reserved.

Share and Follow
You May Also Like
LeAnn Rimes' teeth fell out during concert in Washington

LeAnn Rimes Experiences Dental Mishap During Washington Concert

Rimes called the incident “the most epic experience ever,” saying she had…
Supreme Court rules to allow Medicaid funding cuts for Planned Parenthood

Supreme Court decision permits reductions in Medicaid funding for Planned Parenthood

The Supreme Court on Thursday ruled for South Carolina in its effort…
Karen Read trial jury foreman calls on FBI to investigate Boston police officer's death

Karen Read trial jury foreman calls on FBI to investigate Boston police officer’s death

NEWYou can now listen to Fox News articles! The jury foreman in…
Senate referee rejects key Medicaid cuts in Trump's 'big, beautiful bill'

Senate referee blocks significant Medicaid reductions in Trump’s major healthcare legislation

Senate Parliamentarian Elizabeth MacDonough has rejected key Medicaid provisions in the Senate…
Senate rushes to finalize 'big bill' amid Medicaid cut concerns

Senate hurries to complete ‘major legislation’ while facing worries about Medicaid reductions.

Estimates say 10.9 million more people would be without health coverage under…
Ask Anthony: Legal twist costs St. Johns Co. woman her license for 3 years

Question for Anthony: A legal complication leads to a St. Johns County woman losing her license for 3 years

A Georgia misdemeanor cost a St. Johns County mom her license for…
UConn star Liam McNeeley taken at No. 29 in NBA Draft

Liam McNeeley from UConn drafted as the 29th pick in NBA Draft

Liam McNeeley was thrilled for his friends and high school teammates, Cooper…
‘The Bear’ Season 4 Review: FX’s Hit Series Needs To Rewrite Its Recipe For Success

“The Bear Season 4: A Review of FX’s Popular Series and Potential Improvements”

At the end of Season 3 of The Bear, Carmy anxiously reads…