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Ariell Dix — Racketeering

Used stolen identities to create shell companies after being banned from Medicaid

2017–2025 · Case No. C-23-370750-3 · Investigated by Nevada MFCU

$7.5M
Total Restitution
$7.5M
Shell Companies
6
Fraud Period
4 yrs
Cross-State
NV + AZ

What Happened

Ariell Olivia Dix, 38, ran one of the most brazen Medicaid fraud schemes in Nevada history. Between December 2017 and September 2021, Dix submitted millions of dollars in false claims to Nevada Medicaid while stealing the personal identities of elderly Medicaid recipients — many over age 60 — to set up shell companies and falsify service authorizations.

What makes this case unusual is that Dix had already been caught once. In June 2020, she was convicted for fraud involving Lifetime Assistance, LLC, a Reno-based Medicaid provider. After that conviction, Dix was added to both the federal OIG and Nevada Medicaid exclusion lists, permanently banning her from enrolling as a provider. But she didn't stop.

Instead, Dix recruited “straw owners” — people who put their names on company paperwork while Dix secretly ran everything from behind the scenes. Through at least six fraudulent companies, Dix continued to submit false claims, misrepresent staff qualifications, and exploit vulnerable Medicaid recipients. Through Square One Behavioral Health alone, approximately 47,601 claims totaling nearly $5 million were submitted. A judge ordered her to pay $7.5 million in restitution, costs, and penalties — $6 million to Nevada Medicaid and $1.5 million in enforcement costs.

Arizona subsequently prosecuted Dix for a separate $3.8 million fraud scheme targeting that state's Medicaid program (AHCCCS), making her a cross-state serial Medicaid fraudster. She is currently serving a 3.5-year Arizona prison sentence and is expected to transfer to Nevada custody upon release around 2027.

Key Defendant

Defendant Charges Sentence Restitution
Ariell Olivia Dix (age 38) Submission of False Claims (Medicaid Fraud); Obtaining/Using PII of Older Person; Attempted Racketeering NV: 364 days + probation. AZ: 3.5 years prison (serving now; NV transfer expected 2027) $7,500,000

Prosecutor: Senior Deputy Attorney General Behnaz Salimian Molina · Judge: Maria Gall, Clark County District Court

Co-Defendants & Associates

Name Role Notes
Shantell Carter Straw owner of Square One Behavioral Health Operated at two Las Vegas locations; billing from Sept 2018 to Nov 2023 despite Medicaid contract terminated in 2014
Rickey Andrey Pierre Co-conspirator Had prior criminal history
Nneka Gibney Co-owner of Lifetime Assistance LLC 2020 conviction with Dix; 364 days jail, $362K+ joint restitution

Shell Companies

These companies were created using straw owners while Dix secretly managed operations and directed fraudulent billing.

Timeline

Dec 2017
Dix begins fraudulent billing scheme using shell behavioral health companies
June 2020
First conviction for fraud involving Lifetime Assistance, LLC (Reno). Added to OIG and Nevada Medicaid exclusion lists
2020–2021
Despite being banned, Dix continues fraud using straw owners and new shell companies
Sept 2021
Fraud scheme ends; investigation continues
Oct 2023
Grand jury indictment in Clark County; Case No. C-23-370750-3 filed
Aug 18, 2025
Dix pleads guilty (global resolution for 3 cases)
Sept 8–9, 2025
Sentenced to 364 days detention + probation. Ordered to pay $7.5M ($6M restitution + $1.5M enforcement costs)

Official Sources

News Coverage

About This Information
All information on this page comes from public court records, official press releases from the Nevada and Arizona Attorneys General, and verified news reporting. Case No. C-23-370750-3 is a matter of public record in Clark County District Court. The guilty plea agreement is linked above.