Providers
All 12 in NM
NANCY ANN MARSHALL, student
NPI 1073064028, individual, Las Cruces, NM, Counselor, Mental Health
3
Evidence tier
charged in a public enforcement record
- Charged (indicted) per a state attorney general release dated March 5, 2025, not adjudicated.
- Medicaid paid $11,818 in the last 12 observed months.
score 64 of 100, rank 1521, $12K at stake
National provider registry
From the CMS NPPES Registry, refreshed daily.
| Name | NANCY ANN MARSHALL, student (also NANCY MARSHALL) |
| Type | Individual, sole proprietor |
| Status | Active |
| NPI issued | October 14, 2016, last updated October 14, 2016 |
| Practice location | 2027 WESTWIND RD, Las Cruces, NM 88007-4536, 575-888-7377 |
| Specialties | Counselor, Mental Health (101YM0800X, primary) |
In this area
12 providers in Doña Ana County, NM carry an indicator in the public record, with $13.8M at stake between them. The most common is more hours than a day holds, on 9 of them, followed by paid after a public list action on 1. 1 is tier 1: documented action, then payment.
| tier | provider | at stake | why |
|---|---|---|---|
| 1 | JOSE VELASQUEZ Anthony, NM, ranked 34 | $265K |
|
| 3 | EQUINE ASSISTED PROGRAMS OF SOUTHERN NEW MEXICO LLC Las Cruces, NM, ranked 1522 | $12K |
|
| 3 | NEW MEXICO HEALTHCARE SERVICES, LLC Las Cruces, NM, ranked 3927 | $0 |
|
| 4 | JAIME SANCHEZ Las Cruces, NM, ranked 7443 | $5.3M |
|
| 4 | OBIEFUNA OKOLI Las Cruces, NM, ranked 7597 | $2.7M |
|
| 4 | ALEKSANDR GAZAROV Santa Teresa, NM, ranked 7644 | $2.3M |
|
| 4 | ALYSE HOWARD Las Cruces, NM, ranked 9461 | $208K |
|
| 5 | PETER SANGRA Santa Teresa, NM, ranked 10160 | $765K |
|
Recent enforcement in NM
All releasesDepartment of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.
DOJPleaded guiltyJul 20, 2026
New Mexico Woman Pleads Guilty to $4M Medicaid Fraud
Irving, a driver for a non-emergency medical transportation company, submitted false trip records claiming she and her children were Medicaid beneficiaries without transportation and claiming trips that had not occurred, which the company used to submit fraudulent claims to New Mexico Medicaid.
DOJComplaint filedJun 23, 2026
National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud
A federal civil forfeiture complaint seeks more than $2 million in seized funds alleged to be proceeds of a scheme by Safeway Medical Transportation LLC to bill New Mexico Medicaid for non-emergency medical transportation trips that did not occur, drivers driving themselves to appointments, duplicate trips, inflated mileage, and falsified transportation records, and state charges were filed against a McKinley County man for using forged prescriptions to obtain Schedule II controlled substances from a pharmacy.
Referral packet
The packet is a draft for a reviewer. It reads every public record behind this case, states what the records show with a citation for each finding, names the regulation each finding relates to, and lists the ordinary explanations to rule out first. It never asserts intent.