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El Paso Mother and Daughter Face $6.6M Penalty for Medicaid Fraud Scheme

KTSM••Jocelyn Flores
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Susanne Kee and her daughter Bethanne Kee have been ordered to pay $6.6 million in restitution after pleading guilty to multiple felonies, including Medicaid fraud and identity theft related to an afterschool program. The charges were brought forth by New Mexico Attorney General Raul Torrez, highlighting the severity of the fraud that involved stealing children's identities. This case underscores the ongoing issues of fraud within public assistance programs and the legal repercussions for those involved. Residents should be aware of the implications of such fraudulent activities on community resources.

Key Details: • Restitution amount set at $6.6 million • Charges include Medicaid fraud and identity theft • Case led by New Mexico Attorney General Raul Torrez • Mother-daughter duo pled guilty to multiple felonies

community fraud identity-theft medicaid law

People & Organizations

El PasoNew MexicoRaul TorrezSusanne KeeBethanne Kee

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