Posted on Leave a comment

Therapist found guilty of sexually assaulting Marlington student

Ed Balint The Repository
Source: Canton Rep

John Sohar, 52, of Lexington Township, reacts to a guilty verdict late Friday afternoon in his sexual battery trial in Stark County Common Pleas Court. Jurors convicted Sohar of sexually assaulting a 14-year-old girl in his job as a school-based therapist at Marlington High in 2019.
Source: Canton Rep
Shidonna Raven Garden and Cook

CANTON John Sohar bowed his head in visible anguish when he learned jurors had found him guilty of sexually assaulting a 14-year-old girl during his job as a school-based therapist at Marlington High last year. 

A jury of seven women and five men took roughly 90 minutes to reach the verdict late Friday afternoon on a third-degree felony count of sexual battery.

The charge stemmed from sexual touching and conduct the student said occurred during multiple counseling sessions at the school office Sohar kept while employed as a counselor for an outside agency.

The girl, huddled in the back of the courtroom, and her parents shared hugs and expressed quiet emotion following the verdict in Stark County Common Pleas Court.

Judge Chryssa Hartnett scheduled Sohar’s sentencing for 11 a.m. Tuesday. The 52-year-old Lexington Township man faces up to five years in prison.

Testimony ended earlier Friday with Sohar repeatedly denying he sexually assaulted the girl or convinced her the sexual conduct was part of her therapy.

Defendant’s words

Sohar testified his frequent and sometimes two to three-hour counseling sessions and repeated text messages and phone calls with the girl were an effort to help her cope with depression and mental health issues and not hurt herself.

Sohar’s testimony, coming the day after his accuser took the witness stand, preceded closing arguments.

“My goal was always the same,” Sohar said. “To keep my clients alive.”

And under intense questioning from Stark County Assistant Prosecutor Daniel Petricini, Sohar continued his denials.

Petricini had told jurors Thursday that Sohar manipulated a “lonely teenage girl” who had become infatuated with him. 

The girl had pre-existing mental health issues and a strained relationship with her mother prior to enrolling in therapy, he said during closing arguments Friday.

Petricini asked Sohar if it was proper for a therapist to exchange more than 300 text messages over the course of three days with a student client outside of their regular therapy sessions.

The defendant admitted he communicated with the girl “above and beyond” what he did with other patients.

Closing arguments

Following Sohar’s denials, the prosecution and defense made impassioned arguments to jurors.

Citing the earlier testimony of Carrie Schnirring, a mental health professional with Lighthouse Family Center, Petricini said the girl’s testimony was convincing because of details unique to the sexual abuse from Sohar.

Petricini called Schnirring as a witness in making pyschological asessments of children who make allegations of sex abuse. 

He said the details and sequence of events were consistently told by the girl multiple times and were not “the things you would expect from someone making up a story.”

Schnirring testified Friday that following multiple sessions with the girl, she found her account to be credible.

Petricini said that during her testimony on Thursday the girl sometimes took deep breaths, closed her eyes and paused to recall details of the sex abuse as if she was reliving it in her mind.

Petricini said the girl’s testimony, phone call and text records and Schnirring’s testimony combined to give jurors ample evidence to convict.

Defense attorney George Urban, however, told jurors Sohar was a professional, dedicated and caring therapist who didn’t stop trying to help the girl when regular therapy sessions were over.

Urban emphasized the student had twice become upset when Sohar stopped being her therapist, referring to it as “detachment.”

And although the prosecution cited records of more than 300 text messages between the student and Sohar over the course of a few days, Urban said that only about 10 or 12 texts were produced at trial through cellphone screen photos the mother had taken.

“He’s no groomer,” Urban said of Sohar. “He’s trying to help this young girl. As repayment for that — here we are.”

Prosecution questioning

Sohar was not an employee of the Marlington district; at the time of the allegations in the fall of 2019, he was an employee of Child & Adolescent Behavioral Health, also referred to during testimony as Child & Adolescent Services.

Asked by Urban about the amount of time he spent texting and talking on the phone with the student outside of scheduled counseling sessions, Sohar responded: “It’s difficult to put a timeline on trying to save someone’s life.”

During testimony, he usually spoke in a firm, direct voice but displayed visible emotion when telling his attorney that three of his clients over the years had committed suicide.

In October 2019, the girl wrote a 12-page letter in which she described Sohar’s sexual misconduct, prompting an investigation by the Stark County Sheriff’s Office.

The girl had given the letter to Sohar at school in front of another counselor, according to testimony. Petricini told the defendant that Sohar had turned over the letter only because the school employee inquired about it.

Sohar denied that was the case.

Urban said in the letter the girl sought revenge because she didn’t want Sohar to stop being her counselor permanently. “She wanted to zing Mr. Sohar,” he said in closing arguments. “This was her way.”

Petricini said that Schnirring found the letter not to be written by someone seeking revenge.

“She blames herself,” the assistant prosecutor said, referring to the writings in the pages of her school notebook as a love letter from a girl infatuated with the adult counselor. “This is a cry for help,” he said.

Petricini told jurors Sohar clearly groomed the girl for his own sexual gratification, playing on her vulnerabilities, gaining her trust and pitting the teenager and mother against one another.

He cited the girl’s testimony of how Sohar began by rubbing her shoulders during a therapy session before fondling and sexually assaulting her at later appointments.

More testimony

Under direct questioning, Sohar described the girl’s letter as “the ramblings of someone with some serious mental health issues.”

He also said he still wanted the girl to receive the mental health help she needed.

The student also testified on Thursday that she had seen two tattoos on Sohar’s body during therapy, a cross on his chest and song lyrics on his stomach area.

The defendant said on Friday that his tattoos would have been known to some of his clients, including high school students.

Petricini countered that the defendant’s explanation was not believable, calling it “totally inappropriate to talk about your body tattoos to relate to your teenage clients.”

Also during his testimony Friday, when explaining his educational background and employment history in counseling, Sohar noted that in addition to having a degree in pastoral counseling, he’s a former councilman and mayor of the village of Marshallville in Wayne County.

Reach Ed at 330-580-8315 and

On Twitter @ebaintREP

Would you recognize healthcare abuse and fraud when you see it? What does it look like? What should you do?

Share your comments with the community by posting them below. Share the wealth of health with your friends and family by sharing this article with 3 people today. As always you are the best part of what we do. Keep sharing!

If these articles have been helpful to you and yours, give a donation to Shidonna Raven Garden and Cook Ezine today.

Posted on Leave a comment

Surgeon who billed insurers of nearly $30 million pleads guilty to federal fraud charges

Jeff Burlew, Tallahassee Democrat
Source: Tallahassee Democrat

Dr. Moses deGraft-Johnson
Source: Tallahassee Democrat
Shidonna Raven Garden and Cook

Dr. Moses deGraft-Johnson, a cardiovascular surgeon who snaked his way into under-served communities to find patients to rip off and deceive for his own financial gain, pleaded guilty to federal fraud charges.

DeGraft-Johnson, owner of the now-shuttered Heart and Vascular Institute of North Florida, was indicted Feb. 4 on numerous counts of health-care fraud and related charges. He pleaded guilty Friday to 56 counts of health-care fraud, conspiracy to commit fraud and aggravated identity theft.

He was accused of billing Capital Health Plan, Medicare and others for procedures he never performed at the clinic and walking away with at least $29 million, which he used to bankroll a jet-set lifestyle.

DeGraft-Johnson appeared before U.S. Chief District Judge Mark Walker via video link from the Federal Detention Center in Tallahassee, where he has been held since his indictment was unsealed. 

According to the U.S. Attorney’s Office, he used churches, nursing homes and at least one hospital to find vulnerable victims, many of whom were subjected to invasive and unnecessary procedures. His crimes left some patients unsure about the veracity of their own medical records and what treatment they may actually need.

The back story:

Prosecutors: Tallahassee cardiovascular surgeon bilked health insurers of $23 million

Poached patients, phantom surgeries and betrayal: Feds call $23 million scheme a ‘cancer’

Tallahassee surgeon expected to plead guilty in massive federal health-care fraud case

Federal prosecutors said they will continue to work to uncover all aspects of deGraft-Johnson’s scheme so patients can be properly informed and treated.

“It is critically important that we do everything within the scope of our authority to help the patients preyed upon by this criminal doctor, in order to seek recovery of the $29-million-plus that he fraudulently received and to prevent similar schemes from happening in the future — both by deterring the would-be perpetrators and by educating those they would exploit,” U.S. Attorney Larry Keefe said in a written release.

Prosecutors also vowed to “aggressively pursue” all of his forfeitable assets in the United States and abroad, including luxury cars, jewelry, watches, more than $1 million in cash and homes in and around New York City, Miami and Houston.

The investigation was conducted by the FBI, the IRS, the U.S. Department of Health and Human Services, the U.S. Department of Commerce, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Florida Attorney General. Assistant U.S. Attorney Andrew Grogan serves as lead prosecutor.

Rachel Rojas, special agent in charge of the FBI’s Jacksonville Division, said such fraud reduces the availability of critical resources and contributes to the rising cost of medical care.

“Today’s plea is a direct result of the commitment by the FBI and our law enforcement partners to aggressively pursue those who willingly defraud American citizens,” she said in a news release. 

Degraft-Johnson, 46, was born in Ghana but immigrated to America with his family as a child, settling in the Houston area. He had a storied medical career — including reportedly saving the life of rapper 50 Cent, who came into his Queens trauma ward in 2000 with gunshot wounds.

In recent years, he divided his time between Tallahassee, where he had a downtown condo, and New York City, where his wife and children resided. He joined Capital Regional Medical Center’s staff in 2014, working as an independent doctor until sometime before his crimes came to light.

He had numerous business ventures in the U.S. and Africa, including a hamburger restaurant, a nightclub and a failed effort to build a hospital in Ghana. He even aspired to run one day for president of Ghana; one of his family members served as vice president of the country in the early 1980s.

Kimberly Austin, who worked as an office manager at the institute, was also charged by a federal grand jury in Tallahassee. She pleaded guilty last month.

Degraft-Johnson faces a maximum sentence of 10 years in prison on each of the fraud and conspiracy counts, another maximum sentence of two years for the identity theft and hundreds of thousands of dollars in potential fines. He will be sentenced April 8, 2021, at the U.S. Courthouse in Tallahassee.

Contact Jeff Burlew at or follow @JeffBurlew on Twitter.

How far will doctors go to commit fraud? Some have reported doctors appearing in the community where they are including coming on their jobs. Health Insurance Fraud cost taxpayers and insurance companies billions and sometimes trillions of dollars annually. For some patients it costs them their life due to poor health outcomes due to medical fraud. When asked about the frequent appears of medical professionals at locations where their patients where in public, we were told that it is public space. What are your thoughts on this matter? How is this different from stalking and what are the HIPPA implications? The department of Justice prosecutes several health care fraud cases every year. What are the economic implications for the areas where medical care fraud is rampant and the medical industry is large?

Posted on Leave a comment

Growing health care fraud drastically affects all of us

Source: Association of Certified Fraud Examiners

Rx for Fraud: Health care fraud issues

Welcome to the new health care fraud column. In May, U.S. authorities charged 107 people — including doctors, nurses and other licensed medical professionals, for allegedly trying to defraud Medicare of about $452 million, the largest Medicare fraud sweep to date. “Health care fraud shows no sign of abating,” said Dr. Joseph T. Wells, CFE, CPA, founder and Chairman of the ACFE, during his recent keynote message at the 23rd Annual ACFE Fraud Conference & Exhibition. “Don’t expect a downturn any time soon because governments have a long history of being able to dole out money without keeping very good track of it.”

In this inaugural column, Lauren E. Davis, CFE, ASA, a consulting manager with Pershing Yoakley & Associates, P.C., describes other recent cases, pertinent U.S. legislation and governing agencies, typical schemes and ways to detect and deter health care fraud. — ed.

Shidonna Raven Garden and Cook

Health care fraud is a serious problem affecting every patient and consumer. The devastating situation is rooted not only in the excessive financial losses incurred, which extend into the billions of dollars every year, but also in patient harm. It’s estimated that the economic cost of fraud related to health care in the U.S. is 3 percent to 10 percent of all healthcare spending — an estimated $68 billion to $260 billion annually.  

Fraudsters commit a wide variety of schemes against private and public insurance companies by filing fictitious health care claims to generate profits. As health care costs rise, so will the costs associated with these schemes. Consumers then will endure rising insurance premiums and out-of-pocket expenses.


The successful prosecution of individuals charged with committing health care fraud is an essential step in the deterrence of fraudulent activity. The punishment of health care fraud perpetrators can include such serious consequences as fines, incarceration and even the loss of the provider’s right to practice in the medical profession. The following are examples of recent fraud indictments:

Medicare Fraudulent Billing Scheme — Justice News, June 2012 
Various individuals, including owners, the CEO and other senior employees, of American Therapeutic Corporation (ATC), a mental health company in Miami, have been convicted or named as defendants for their participation in a $205 million Medicare fraud scheme involving fraudulent billings. The defendants are alleged to have billed Medicare for hundreds of millions of dollars for services that were either unnecessary or never provided to the patients, and based on fraudulent documentation. Some key participants — ATC’s executives, Lawrence Duran, Marianella Valera, Judith Negron, and Margarita Acevado — were sentenced to 50 years, 35 years, 35 years and 91 months in prison, respectively, for their roles in the fraud scheme. 

Settlement of False Claims Act allegations — Justice News, December 2010
Detroit Medical Center, a non-profit company that owns and operates hospitals and outpatient facilities in Detroit, allegedly engaged in improper financial relationships with referring physicians. The company has agreed to pay $30 million to settle allegations that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute. 

Medicare fraud scheme — Justice News, December 2010
The owner and vice president of Wayne County Therapeutic Inc. were sentenced to 151 months and 108 months in prison, respectively, and ordered to pay $6.5 million in restitution. The two were the leaders in a $23 million Medicare fraud scheme, which included the filing of false claims for physical and occupational therapy services that were never provided

Medicare and Private Insurance Fraud Scheme — Justice News, June 2012
Boris Sachakov, M.D., owner and operator of Colon and Rectal Care of New York, P.C., was found guilty on one count of health care fraud and five counts of health care false statements. The indictment alleged that Sachakov submitted more than $22.6 million in false and fraudulent claims to Medicare and private insurance companies for surgeries and medical services that were never provided and received in excess of $9 million on those claims. Sachakov faces a maximum penalty of 35 years in prison and an $18 million fine. 

Organized crime health care fraud — Justice News, October 2010
A total of 73 defendants, including alleged members and associates of an organized crime enterprise, were indicted for various fraudulent billing schemes totaling approximately $163 million. The frauds committed included submission of bills for medically unnecessary treatments or for treatments that were never provided, identity theft of physicians and Medicare beneficiaries and the operation of phony clinics for the purpose of submitting Medicare reimbursement claims. 

Would you recognize health care fraud of you saw it? Financial gain is often the reason behind most health care fraud? What other reasons are there? Why? Why not?

Share your comments with the community by posting them below. Share the wealth of health with your friends and family by sharing this article with 3 people today. As always you are the best part of what we do. Keep sharing!

If these articles have been helpful to you and yours, give a donation to Shidonna Raven Garden and Cook Ezine today.