environmentally friendly available and compensated kickbacks to his co-conspirators at purported telemedicine firms in Trade for signed medical doctor’s orders for medically unnecessary orthotic braces that were in the long run billed to Medicare. the situation is being prosecuted by Trial lawyer Jessica A. Massey on the Florida Strike drive.
The defendants received the orders by paying kickbacks and bribes to purported telemedicine providers and marketers in exchange for Health professionals signing orders for DME. The indictment alleges the defendants as well as their co-conspirators acquired about $1 million in kickbacks for offering Medical doctors’ orders to laboratories, pharmacies, and DME companies; that they submitted and caused to generally be submitted, through their DME businesses, more info over $six million in Untrue and fraudulent claims to Medicare for DME; and that their DME companies have been paid more than $two million on These promises. the situation is staying prosecuted by Assistant U.S. Lawyers Sarah K. Bogni and Robert S. Levine in the center District of Tennessee.
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As alleged in the indictment, the defendants conspired to execute a plan to defraud Medicare in reference to medically unnecessary and exorbitantly priced compound prescriptions supposedly to get a “foot bath” therapy. The defendants have been compensated a complete of $four.6 million by Medicare. The case is currently being prosecuted by Assistant U.S. Attorney Valerie H. Chu with the U.S. legal professional’s Office from the Southern District of California.
Justin Blair, 34, and Trevor Blair, thirty, equally of Boca Raton, Florida, ended up billed by indictment with conspiracy to defraud America and also to get well being treatment kickbacks, solicitation and receipt of kickbacks in reference to a federal wellness treatment software, conspiracy to dedicate money laundering, and cash laundering in connection with an alleged kickback plan involving a laboratory situated in Texas. As alleged inside the indictment, Justin Blair and Trevor Blair had been companions in P.
Knowles entered an arrangement with Swart for the referral of Medicare beneficiary DNA samples and signed Medical professionals’ orders for genetic tests that Knowles used to Invoice Medicare by his labs. Knowles concealed his kickback arrangement with Swart by means of sham flat fee contracts. Knowles knew that Swart plus the marketers she labored with applied call centers and telemedicine Medical practitioners to acquire DNA samples and signed Medical practitioners’ orders and which the providers Swart and the Entrepreneurs she worked with applied to obtain these orders had been neither the beneficiaries’ managing medical professionals nor utilizing the genetic testing to deal with the beneficiaries. The case is becoming prosecuted by Trial Attorneys Andrew Tamayo and Monica Cooper of the Texas Strike pressure.
As alleged during the indictment, Brewster, a travel nurse, utilised her qualifications to obtain hydromorphone for her possess personal use. Brewster tampered Together with the hydromorphone vials by diluting the remaining liquid from the bottles to make it seem as though they were being entire. The case is currently being prosecuted by Assistant U.S. lawyer Owen Reynolds of your U.S. Attorney’s Place of work for that Southern District of West Virginia.
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John Christopher Barrilleaux, sixty four, of Thibodaux, Louisiana, was billed by information with health care fraud in connection with a scheme to Invoice personal insurance corporations for psychological health and fitness therapy and professional medical services which were not provided. In keeping with courtroom files, Barrilleaux, a certified medical social worker, created cure ideas for sufferers that falsely and fraudulently indicated that they'd receive mental health therapy on specific days, and after that submitted Phony and fraudulent claims for purported services presented on Those people dates, regardless of whether no services had been presented. Barrilleaux also allegedly misappropriated the health-related credentials of a local gastroenterologist to bill for additional medical services which weren't presented.
Rama Prayaga, fifty nine, of Vienna, Virginia, was billed by legal criticism with healthcare fraud in reference to a $27.1 million plan to defraud overall health insurance businesses. As alleged in the criticism, Prayaga, a psychiatrist with workplaces in northern Virginia and the District of Columbia, utilized billing codes affiliated with for a longer time, moderately advanced individual visits to bill for negligible telemedicine affected person encounters, a few of which lasted lower than a minute. This overbilling resulted in Prayaga billing insurance firms for “unachievable times” – i.
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