Iowa Attorney Sanctioned for Medicaid Fraud Scheme Involving Asset Transfers
Timothy Mark Anderson, a Garner, Iowa attorney, faces state licensing sanctions following his October 2025 conviction for false statements relating to a health care matter in a Medicaid fraud scheme. Anderson attempted to help a client qualify for Medicaid by improperly transferring assets, including involvement with a Rolls Royce. The case illustrates enforcement actions against professionals who assist in Medicaid eligibility fraud through improper asset sheltering or transfer schemes. State licensing sanctions follow the federal conviction, affecting Anderson's ability to practice law.
This case demonstrates active enforcement against professionals who assist clients in concealing assets to qualify for Medicaid, signaling compliance risks for attorneys and advisors involved in Medicaid planning.
Long-Term Care
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