Former Licensed Counselor Sentenced for Defrauding Medicaid

US Department of Justice, Western District of Texas, November 6, 2024

SAN ANTONIO – A San Antonio woman was sentenced in a federal court in San Antonio to five years of probation and six months of home confinement for health care fraud.

According to court documents, Lucinda Perez, 57, had been a licensed professional counselor since 2003 and worked as a sole practitioner performing home visits beginning in 2011. From no later than April 2015 through at least January 2023, she defrauded the Texas Medicaid program by submitting claims for child counseling services she did not perform. In some cases, Perez was out of town or in other states visiting various casinos during the time periods she had claimed in Medicaid filings. Billing records show Perez fraudulently received approximately $267,400 from service claims from Aug. 1, 2015 to July 31, 2019.

Perez was indicted for five counts of health care fraud and five counts of aggravated identity theft on Nov. 3, 2021. She was arrested Nov. 15, 2021. In addition to the probation, Perez was ordered to pay $267,402 in restitution.

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