Melissa Bates Pleads Guilty in Medicaid Fraud Scheme — $X in fraudulent claims
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Melissa Bates orchestrated false Medicaid claims for personal care services while her daughter was incarcerated, resulting in a conviction. The fraud occurred in St. Louis County, MO.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Melissa Bates has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
Related Risk Signals
NonprofitSharon Molden Arrested for Medicaid Fraud — 1 Count of Felony
White Castle, LA
Judit Diaz de Vargas Indicted for Manslaughter and Fraud — Significant Caretaker Neglect
Lawrence, MA
Georgia Caregiver Indicted for Neglect — 3 counts of Neglect of a Disabled Adult
Savannah, GA
Two Minnesota Men Plead Guilty to Defrauding Medicaid Housing Services Program — $500,000
Minnesota, MN
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