Our Videos

August 25, 11

NEWS / Kansas City Woman, St. Louis Man Indicted for Medicaid Kickbacks

SPRINGFIELD, MOóBeth Phillips, United States Attorney for the Western District of Missouri, announced that a Kansas City, Missouri woman and a St. Louis, Missouri man were indicted by a federal grand jury today for kickbacks that were paid to refer Medicaid patients to a non-emergency medical transportation business.

Sofisha Rajhane Broadway, 30, of Kansas City, and Emir Ramic, 44, of St. Louis, were charged in a two-count indictment returned by a federal grand jury in Springfield.

Broadway was employed by Logisticare Solutions, Inc., which had a contract with the state of Missouri to provide non-emergency medical transportation for Medicaid patients. Broadway worked as a scheduler at Logisticareís network operations center in Kansas City, Mo., where she helped arrange transportation services with companies that had contracted with Logisticare to provide the transportation services for the Missouri Medicaid patients.

Ramic owned and operated Eurotrans Services, a transportation company in St. Louis, Mo., that contracted with Logisticare.

Todayís indictment alleges that, from April 1 to July 31, 2009, Broadway received payments from Ramic in exchange for her referrals of Medicaid patients to his transportation company. Broadway is charged with one count of receiving illegal kickbacks and Ramic is charged with one count of paying illegal kickbacks.

Phillips cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

This case is being prosecuted by Assistant U.S. Attorney Randall D. Eggert. It was investigated by the FBI and the Missouri Attorney General.




AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »
Rani Payne
Thank you so much! Iím sure I will be in touch again with something else that will need to be apost...
Read More »
Serge Bauer Law
Thank you again for your help with this case!...
Read More »


Q: What about military and other U.S. government employees stationed abroad?
Read More »
What to consider when purchasing an existing business?
Read More »
What are the requirements to hire a household employee or domestic worker, such as housekeeper, nanny or caretaker?
Read More »
When must a student apply for an OPT extension?
Read More »


December 5, 23
Taxpayer Beats IRS in Landmark Case on foreign bank reporting for dual residents
Read More »
December 4, 23
MO woman spends 5 years trying to get her nameless grandson a name and a birth certificate
Read More »
November 30, 23
New York enacts clean slate legislation for old criminal records
Read More »
November 29, 23
Russian soldier forges death certificate to dodge Ukraine War
Read More »