Source: United States Department of Justice Criminal Division
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.