Thursday, June 8, 2017

Sentencing of Christina and Donald Halter Announced by AG Hawley


JEFFERSON CITY, MO/June 5, 2017 (STL.News) Sentencing – In a case jointly prosecuted by the office of Attorney General Josh Hawley and St. Francois County Prosecuting Attorney Jerrod Mahurin, St. Francois County Circuit Court Judge Sandra Martinez has sentenced Christina Halter, 52, and her husband, Donald Halter, 56, to 82 years and 60 years, respectively, in the Department Corrections. Judge Martinez also ordered the Halters to pay $10.3 million in medicaid fraud penalties and $331,709 in restitution.

Christina and Donald Halter co-owned a residential care facility in Park Hills, Missouri. The Halters used their position as facility owners to financially exploit a veteran under their care, taking some $115,000. In addition, the Halters submitted to Medicaid over 1,000 false claims for services that were not provided to residents of their facility, amounting to over $28,000. Finally, the Halters failed to file an income tax return, failed to pay their income tax liability, and attempted to evade income tax liability for tax year 2012.

On March 23, 2017, a St. Francois County jury found Christina Halter guilty of one count of medicaid fraud, two counts of financial exploitation, one count of obstructing a medicaid fraud investigation, one count of failing to file an income tax return, one count of failing to pay income tax, and one count of attempting to evade income tax liability. Following Christina Halter’s conviction, on March 28, 2017, Donald Halter pled guilty in St. Francois County Circuit Court to the same seven counts.

On June 2, 2017, Judge Martinez sentenced Christina Halter to 7 years for medicaid fraud, 1 year for obstructing a medicaid fraud investigation, 30 years for each count of financial exploitation, and 5 years a piece for her failure to file, pay, and attempt to evade income tax liability. Judge Martinez sentenced Donald Halter to 7 years for medicaid fraud, 4 years for obstructing a medicaid fraud investigation, 20 years for each count of financial exploitation, and 3 years a piece for his failure to file, pay, and attempt to evade income tax liability. Judge Martinez ordered that both Halters sentences be served concurrently. In addition to their prison terms, Judge Martinez ordered the Halters to pay $10.3 million in medicaid fraud penalties, $115,000 in restitution to the veteran victim, $28,273.70 in restitution to Missouri’s Medicaid program, $169,642.20 in damages to Missouri’s Medicaid program, and $18,793.79 in tax liability, interest, and penalties.

The case was tried by Assistant Attorneys General Shannon Kempf and Brad Crowell from the office of Attorney General Josh Hawley.

Full Article & Source:
Sentencing of Christina and Donald Halter Announced by AG Hawley

2 comments:

David said...

Just think how much money the taxpayers are getting screwed out of by people like these low lifes.

Anonymous said...

Look how much they are able to steal before getting caught!