Four years after high-profile Borrego Health raid, El Cajon contract dentist is criminally charged

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Four years after high-profile Borrego Health raid, El Cajon contract dentist is criminally charged
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State prosecutors filed felony Medi-Cal fraud charges against Husam Aldairi and five employees at his 40/30 Dental clinic.

Six people have been charged with Medi-Cal fraud by the California attorney general, following a long-running investigation into the former healthcare nonprofit known as Borrego Health.

“At the California Department of Justice, we will continue to hold accountable those who perpetrate Medi-Cal fraud,” Bonta added. “We must ensure that the program remains reliable and accessible in providing quality healthcare to those who need it most.” “The lease terms are unconscionable, and would result in the diversion of millions of ‘over-FMR’ dollars of federally funded health program money to entities owned by a friend of the CEO,” it said in the federal lawsuit, which is still being litigated.

The criminal investigation burst into public view in October 2020, when scores of state and federal agents descended onto at least five Borrego Community Healthcare Foundation offices, simultaneouslyThe sprawling federally qualified health center, or FQHC, known as Borrego Health had for years operated medical and dental clinics across San Diego, Riverside and San Bernardino counties.

Some current and former members of the nonprofit’s board of directors said that in addition to questionable billing practices, investigators were looking at nepotism, self-dealing among Borrego Health officials and annual salaries that in some cases exceeded $600,000 a year or more.“It was like a speeding train that got out of hand,” she said. “It was greed and mismanagement.”

“I have seven to eight associates that work from 8 a.m. to 7 p.m. every day,” he said then. “I have 50 employees at three clinics. I am fully staffed, and we see no less than 150 patients a day.”However, the state Franchise Tax Board suspended 40/30 Dental this past April, records show, meaning the clinic is not legally permitted to transact any business. The 40/30 clinic is located in the same Priest-owned complex as Premier Healthcare Management.

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