Oxford Hills woman pleads to $4 million MaineCare fraud

PARIS — A Harrison woman who owns businesses and property in Norway pleaded guilty Friday to stealing $4 million from MaineCare.

Oxford County jail

Dawn Cummings Solomon

Dawn Cummings Solomon, 42, admitted to charges she, through her Living Independence Network Corp., overbilled the state for hours and expenses since January 2006, according to Michael Miller, director of the Attorney General's Healthcare Crimes Unit.

“What she was doing was inflating the actual hours of service that were provided” through LINC, which provided services for children with mental retardation, autism and other disabilities.

Solomon was president, shareholder and treasurer of the company, Miller said. According to Miller, Solomon committed billing fraud to the tune of $80,000 a month in 2006. In 2007, she was up to $107,000 a month; in 2008, it was $134,000, Miller said.

Miller said that through billing fraud alone, Solomon bilked the state out of more than $4 million. She said Solomon also submitted false costs and mileage on expense reports from caretakers.

She said the cost report fraud also totaled “in the millions of dollars,” including “entities that were created solely for the purpose of fabricating invoices” to MaineCare, Miller said.

Miller said the state intends to bring charges against “more than seven” people involved as the investigation into Solomon's company progresses. Miller said anyone knowingly involved “may want to assess whether it's in their interest to retain counsel and come forward,” she said.

Solomon owned several other companies, including Opal Consulting LLC, which trained in alternative healing; New Horizon Capital Investment, a real estate holding company; and Infinite Horizons Inc., a case management services company.

Miller said the employees of all three companies were on the LINC payroll, their wages subsidized by MaineCare.

“There was a gentleman who performed building maintenance services and repairs, including on the private residences of Mrs. Solomon and her parents. His salary between 2006 and 2009 was $380,000,” Miller said.

She said Solomon's father-in-law was also on the LINC payroll. “He received a salary of $105,000 between 2006 and 2009, even though he provided no services and was actually out of the country.”

Miller would not say who else was under investigation or if family members were possible suspects. Solomon's husband, Harvey Solomon, had no comment Monday on the charges.

Miller said the Health and Human Services Division of Audit referred to the case as suspicious, and a friend of one of the employees sent an e-mail to a hotline for reporting crimes against the state.

Solomon waived indictment on Friday and pleaded guilty to theft by deception, a Class C felony punishable by up to 10 years in prison.

Her sentencing is set for February. Solomon's attorney and the state made a plea agreement for an eight-year sentence with all but 40 to 60 months suspended, plus four years of probation and up to $4 million restitution to the MaineCare program, Miller said.

The office of Solomon's business, Opal Consulting LLC on Main Street in Norway, was raided in June. Witnesses saw agents going in and out of her offices at 172 and 180 Main St. Miller said all four of Solomon's businesses were based at those addresses.

Agents from the Office of the Maine Attorney General, Maine State Police, the Oxford County Sheriff's Office, Federal Bureau of Investigation and the Office of the U.S. Inspector General, Health and Human Services Division, were involved in the raid.

The Solomons own several properties in Norway, including the former Odd Fellows Building on Main Street. At the time of the raid, Solomon's address was listed as 144 Pikes Hill in Norway. On Friday, she was listed as living on Zakelo Road in Harrison.

treaves@sunjournal.com

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Displaying comments, from newest to oldest

cliff's picture

her hot-shot attorneys

I was sickened when I learned that The McCloskey Resource Group would be representing Dawn in this case. Read the profiles of their members, and see for yourself the disturbing irony of our own gov't providing these men with the training and credentials they're now using to aid criminals. Here's a teaser: "Dennis retired from federal service after 26 years of distinguished service as a healthcare fraud and abuse investigator for the United States Department of Health and Human Services. He led multi-agency investigations of government, private and contractor billing fraud schemes in healthcare matters. Dennis is an expert in health care fraud investigations, and is affiliated with MRG as a senior investigator in those areas."
http://www.mccloskeyresourcegroup.com/default.htm

smedley's picture

how she learned

Dawn has a special needs child and it may be said she stole from her too.

sandra2's picture

Will she be the next Speaker

Will she be the next Speaker of the Maine House?

feeling the heat's picture

Way more to it that this

Dawn has a child with special needs. She had care for her daughter all the time. Mainecare even paid for a person to be at the childs school. People say Mainecare has nothing to do with education in a public school. The child is now adult age or almost so who says money isn't put in her childs name. There were more people out there that knew what was going on. Makes me wonder if those people will be charged to. We shall see.

cliff's picture

I can assure you the only

I can assure you the only reason Mainecare paid for a person in her child's school was because she fraudulently billed them for it. Mainecare undoubtedly paid for everything in Dawn's life.....that's no surprise.

bellie_bejojo's picture

accountability

She needs to be held accountable for her actions. Her property and assets should be frozen. With hospitals laying off staff due to a lack of reimbursements this is really a travesty of justice. She is not only taking from the people who have need for the welfare but she is taking from the working class. Her facebook page has her as a spiritual type person.. I don't think so.. Throw the book at her and make her an example of what will happen if anyone else tries it. I despise her lack of integrity. She needs to pay for what she has done.

bellie_bejojo's picture

accountability

She needs to be held accountable for her actions. Her property and assets should be frozen. With hospitals laying off staff due to a lack of reimbursements this is really a travesty of justice. She is not only taking from the people who have need for the welfare but she is taking from the working class. Her facebook page has her as a spiritual type person.. I don't think so.. Throw the book at her and make her an example of what will happen if anyone else tries it. I despise her lack of integrity. She needs to pay for what she has done.

MichaelRainbow's picture

Follow The Money

Article said they meaning husband and wife own several properies in area. I bet her realestate was transfered over to the husand's name and the money paid to the family members was moved out of the country to. Maybe she is or already has taken a long tropical vacation to with the money to. Hummn I wonder how she is going to pay it back ???? Is she gainfiully employed or who will hire her ? I would hope that the guilty plea means handing over any of it that was not spent rather than just being affraid to proesecute the case to get a guilty verdict.

BillTheGorilla's picture

our most valuable resources, our children

While I agree with the outrage at this person/these people's actions, I disagree when you refer to children as "our most valuable resources." WE are THEIR resources, they are not ours. Also, this has absolutely nothing to do with the new governor.
Finally, when you say "I hope you have nightmares of these children" you miss something of real importance in understanding crime and bad human behavior in general. Some crime - a substantial part but not all - is committed by people who are what used to be called sociopaths. These are people who grow up without ever developing what we typically call a "conscience." They literally don't care about other people and feel no guilt about what they do. They don't regret their own past actions unless those actions caused them harm. They generally able to learn and learn well what behaviors it takes to get what they want, and can be charming and entertaining. It is possible that one or more of the people involved in this crime could be sociopaths. An unexpectedly high percentage of sociopaths are very bright and can get away with a lot.
It is not as simple as I make it out to be here, as there seem to be gradations of sociopathic behavior, but there are at a minimum millions of people in the US who are highly sociopathic. This is a circumstance that exists in every corner of our society and is probably responsible for many of the country's problems but, to put it mildly, does not get much press attention. I wish that it could be more widely acknowledged and taken into account by all of the various people and institutions that are affected - criminal justice, ethicists, the religious, and people in general who analyze and criticize our culture.
And yes, the most awful part of this story is the consequences suffered by people in need, and the contrast their of needs with those of people who ignore them for their own benefit. The contrast is truly, truly galling in this case. But it can be found in so many other situations where it is unfortunately ignored.

MichaelRainbow's picture

Big Headlines for Welfare

Wow its time to get the State of Maine's popular welfare recipient system on the map. Will someone please call Dateline, 48 hours, or 20/20 and get this story on the news. Everyone knows all these welfare cases come here to live in Maine and yes some who get caught the "white collar criminals " actually pull it off and get away with it. I fully doubt any of this money will be repaid back to the state and this woman will be free in a couple years. Define it as how to get rich and get away with it. This is nothing but an embarassment for our state on how it took so long to get caught as nothing was done about it. I am quite sure there are alot more of these cases out there so I hope someone is listening.

angelsx34eva's picture

Did Someone Claim...

Open Season for people to rip off our Welfare System?...4 million dollars is a lot of money....no one writing the checks had a "lite bulb" go off in there head while "giving" this lady all this money?...Seems to me like there's more to the story here than meets the eye...I have a "special needs" child..and let me tell you getting the "state" to help my family pay for things is like pulling teeth...We have health insurance so basically the "state" will only help us in what our insurance doesn't cover...And when we send the bills to the state, the providers wait months to get paid...How was this woman able to do this?....You can not tell me that she acted alone...Her "husband" had nothing to say about it?....I would say he had a hand in this also...If my spouse got caught doing something like this and I had the chance to speak; and I wasn't involved; I would be screaming to the media that I had no involvement...Silence speaks volumes....to the person that commented about "no plea deal"..one has already been made...she'll basically do maybe 3 years and what a joke, along with her sentence, it says she has to pay the state back "up to" 4 million dollars...When the new Governor said he was going to crack down on welfare recipients, I didn't think it was going to happen so soon....This women owes our most valuable resources, our children of the future, much more than the state is making her pay back and punished for...I can only imagine how these children and there families feel...Shame on you Dawn Solomon for what you did...I hope you have nightmares of these children every damn nite you spend in jail....Oh...I'm sure she'll find "god" while locked up and come out being "saved"....and thinking that God has forgiven her...Guess she'll have to wait till judgement day for that...

Genisek2004's picture
verified

Despicable...

this woman should not be allowed to plea bargain.

sweetfern's picture
verified

no punishment at all

Having to pay back 4 million means she will break even. Not much punishment there and the proposed short jail term will only encourage others to try and get away with similar despicable acts. I hope the sentencing judge will read these posts.

flycessna1's picture

Unfortunately this is the tip of the iceberg!

I have known about some of these things for quite a while (not from involvement ;) ). I am impressed that the state is successfully prosecuting this.

However though she is a big fish and will get most of the attention while still much fraud is being perpetrated against the taxpayers through our states liberal welfare mindset on a much larger scale through many many smaller incidents that are much harder to track and enforce.

And what is also sad whether you agree with this welfare mindset or not is that this money is for children who are in need…. Children who need therapy or just a day of fun, children who need one on one attention and are not getting it because of people like this…

So at least for me I look at the monetary issue and it certainly frustrates me but I also look at who she was taking the money from and it wasn’t just the tax payer..

veritas's picture
verified

Where are all the "Usual Suspects?"

Who pen their screeds here condemning all the alleged welfare frauds while backing 'Business' of every stripe?

Your silence is deafening.

ohreally's picture

Thanks

Thanks for helping out the tax situation. Hope you get a lengthy jail sentence. $%##@!@!!

Gary52's picture
verified

If Ms. Solomon had robbed a

If Ms. Solomon had robbed a bank of a few thousand dollars, or a pharmacy of prescription drugs, she would be facing a longer prison sentence than she is now. White collar crime does pay, I guess. BTW, she may have been ordered to pay back $4 million but if she doesn't have it, Mainecare won't get it, period.

dlaurels's picture
verified

Lets hope

I hope she is not as smart as Speaker Nutting and claims bankruptcy. This family really were living the good life. I don't understand why it takes so long for these things to be discovered.

to be or not's picture

SHOW THIS

TO PRES OBAMA AND ELDERLY LOST THERE COST OF LIVING MAYBE BECAUSE OF PEOPLE LIKE THIS? PEOPLE THAT OVERSEE AND PAY WITHOUT ANY QUESTIONS
THIS SHOULD GO TO JAIL ALSO.....................

Paris Patriot's picture

What are you talking about?

President Obama's Administration has been going after Social Security & Medicare fraud? Recently, they arrested 50 people in connection with stealing over $150 million dollars! I am so glad the state of Maine is also clamping down. The fraud in welfare does happen with those on welfare, but the biggest percentage of the fraud comes from those who bill Medicaid/Medicare/MaineCare (hospitals, doctors, consultants, fake companies set up to defraud the system, specialists etc).

Ugh's picture

To - "To be or not"

Heck no, they don't go to jail, they just become the Republican Speaker of the House. She only stole 1 million more than Nutting did, but he was rewarded with a nice job for the state watching over the programs he stole from. Also "to be or not", the elderly did not get their cost of living raise because the Republicans shot it down, it wasn't President Obama's fault. Instead, the Republicans were fighting for a tax break for the wealthy and voted against the cost of living increase for the elderly.

fixit001's picture

All assets ALL of them should

All assets ALL of them should be frozen NO PAY FOR HIGH PRICED LAWYERS as this is not her money to give to them if they do wish to represent her and they lose they should get squat!! She should not be able nor others who are under investigation should have any monies nor properties they gained while ripping us all off!!

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