Social Security Fraud Charges Added to Pittsburgh Health Care Facility Owner

U.S. Attorney’s Office, Western District of Pennsylvania

PITTSBURGH, Pa. - A federal grand jury in Pittsburgh has returned a Superseding Indictment against a Pittsburgh resident on charges of health care fraud, making false statements relating to health care matters, concealment of material facts related to health care matters, money laundering, and misuse of Social Security benefits by a representative payee, Acting United States Attorney Troy Rivetti announced today.

The 40-count Superseding Indictment named Kelley Oliver-Hollis, 61, of the East Hills as the sole defendant.

According to the Superseding Indictment, from December 2016 to July 2023, Oliver-Hollis, as owner of SerenityCare LLC, located in Penn Hills, schemed to overbill Pennsylvania Medicaid in connection with services SerenityCare provided to residents with intellectual disabilities. Oliver-Hollis was initially indicted on 33 counts in April 2024 (read the Indictment news release here).

The law provides for a maximum total sentence of up to 10 years in prison and a fine of up to $250,000 on the health care fraud and money laundering charges, and up to five years in prison and a fine of up to $250,000 on the false statements relating to health care matters, concealment of material facts relating to health care matters, and Social Security fraud charges. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, Internal Revenue Service, Department of Health and Human Services, Social Security Administration - Office of the Inspector General, U.S. Department of Labor, Allegheny County District Attorney’s Office, and Pennsylvania Office of Attorney General conducted the investigation leading to the Superseding Indictment.

A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

The United States Attorney’s Office’s efforts to combat healthcare fraud are frequently made possible by tips from the community. To report suspected fraud, please contact the FBI’s healthcare fraud tipline at WDPAhealthcarefraud@fbi.gov or the Department of Health and Human Services at 1-800-HHS-TIPS.