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Two Women Charged with Healthcare Fraud for Allegedly Illegally Providing Medical Services

Acting Attorney General Jennifer Davenport, the Division of Criminal Justice (DCJ), and the Office of the Insurance Fraud Prosecutor (OIFP) announced that the owner of a health center and one of her employees have been indicted for healthcare fraud and other related crimes for allegedly illegally performing medical procedures. Esney Davis-Sharpe, 63, of East Orange, New Jersey, and Nataliya Lushchak, 48, of Lower Gwynedd, Pennsylvania, are both charged with one count each of conspiracy to commit healthcare claims fraud (second degree); unlicensed practice of medicine (third degree); healthcare claims fraud (second degree); and Medicaid fraud (third degree). According to documents filed in this case, in August 2023, the New Jersey Division of Consumer Affairs referred a case regarding the unlicensed practice of medicine at Bessie Mae Women’s Health Center, a women’s and family health practice located in East Orange, New Jersey. The practice offered, among other services, obstetrics/gynecology, primary care, and family care services and was owned by Davis-Sharpe, who was not licensed to practice medicine. On May 26, 2021, Davis-Sharpe allegedly hired Lushchak as a practitioner at Bessie Mae. Davis-Sharpe and Lushchak were not licensed to practice medicine in New Jersey, yet they are alleged to have performed gynecological services on patients.