Federal prosecutors have charged four Bronx men in an alleged racketeering operation that they say generated at least $12 million in fraudulent Medicaid claims by billing for transportation services that were never actually provided.
The Justice Department announced August 20 that a nine-count federal indictment had been unsealed against Louis Trejo, also known as “Machete”; Kenneth Garner, also known as “KG”; Harold Stevenson, also known as “Bazz”; and Erihk Belis, also known as “Eddie.” Prosecutors say the four were members of a Bronx-based organization they called the “War Room.”