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Long before a massive multimillion-dollar health care fraud involving high-priced pain creams and other medications unfolded, two of the scheme s central architects worked together at another company accused of fraud. Wade Walters, Hope Thomley and others were named in a lawsuit filed by Pearl River County Hospital in November 2013 alleging Performance Accounts Receivable and Performance Capital Leasing, Walters, Thomley and other individuals and entities acted in concert to coerce the hospital to defraud Medicare and Medicaid. Walters is listed as owners of both companies, which are now defunct. The fraud perpetrated upon the hospital was primarily orchestrated by Walters through Thomley and (Walters ) agent Mike Boleware who, although being employed by the hospital as its chief executive officer, was also, upon information and belief, receiving compensation directly or indirectly from Walters, Thomley, and/or one of their companies, the lawsuit claimed.

Pearl river countyUnited statesGregory auzenneThomas tommy wilburnThomas sturdavantBrandy thomleyWade waltersTiffany clarkJay schaarWade walterJoseph wileyDavid jason rutlandFreda covingtonBrantley nicholsJeffrey rollinsShahjahan sultan