Owners and Former Employee of Heath Care company Facing Federal
Charges for Allegedly Paying Kickbacks to Homeless Patients and
Fraudulently Billing Medicaid
Al.
April 26, 2021
Philip Mungin, 58, of Bryans Road, Maryland, pleaded guilty today to forgery of a military discharge certificate and identity theft, in connection with a scheme in which Mungin provided fraudulent DD-214 discharge certificates to individuals for fraudulent military waiver applications for commercial driver’s licenses in exchange for payment.
The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Special Agent in Charge Jamie Mazzone, U.S. Department of Transportation, Office of Inspector General, Washington Regional Office; and Special Agent in Charge Christopher Dillard of the Defense Criminal Investigative Service – Mid-Atlantic Field Office.