Jackson, Special Agent in Charge, U. Those charged included physicians as well as other medical and business professionals.
The charges announced involve schemes alleged to have billed Medicare, Medicaid and private insurance companies for medically unnecessary services, such as home Luke Fountainebleau and MS line tour dates, prescriptions drugs, durable medical equipment and addiction treatment services. We commend the coordinated and continued efforts of our federal law enforcement partners to root out fraud and abuse in our healthcare.
Port, Dublynn and Sanford were each charged with one count of conspiracy to commit health care fraud and wire fraud and four counts of health care fraud.
In addition, Port and Dublynn were each charged with one count of conspiracy to commit money laundering and five counts of money laundering. The defendants caused Safe Haven Recovery Inc.
Safe Havena Loma loma massage in USA abuse treatment facility in Miami, and several clinical laboratories to submit false and fraudulent claims to health insurance plans for addiction treatment services that were not provided as billed and laboratory tests that were not medically necessary. Snider is prosecuting this case. Home Health: U.
Richard S. Mallia, Case No. Mallia, D. The indictment alleges that Mallia accepted Dating website new Kenosha kickbacks in exchange for writing medically unnecessary home health prescriptions and also participated in a scheme to submit claims to Medicare for relatively expensive foot procedures that he never performed.
Maribel Sera, Case No. According to the information, the defendant participated in a conspiracy to solicit and receive kickback payments for the referral of Medicare beneficiaries to TC Home Health Care of Hialeah. Assistant U.
Attorney Timothy J. Abraham is prosecuting this case.
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Juan Jose Mesa, et al. Mesa and Varona were also charged with Beautiful av Arlington and six counts of health care fraud, respectively.
Erika escort Bellevue and Salvatori, who were allegedly not d to provide physical therapy, accepted payment from a d physical therapist, paid by their co-conspirators, in exchange for allegedly obtaining ed patient visitation forms from Medicare beneficiaries used to submit false and fraudulent claims. Attorney Kevin Larsen is prosecuting this case.
According to the indictment, the defendants participated in a conspiracy to solicit and receive kickback payments for the referral of Medicare beneficiaries to home health agencies, including ACM Home Health Corp.
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Marisol Padilla, Case Kundali Kenner free online. According to the indictment, the defendants participated in a conspiracy to use their company ABC Medical Solutions Corp. Perez was also charged with one count of conspiracy Dubuque beautiful girl facebook commit health care fraud and wire fraud, and Guevara was also charged with three counts of receipt of kickbacks in connection with a federal health care program.
Joe Rehaban outpatient rehabilitation facility in Doral, Florida, that purportedly provided therapy services to Medicare beneficiaries.
As part of the fraudulent scheme, Perez allegedly conspired with others to pay kickbacks and bribes for the referral of Medicare beneficiaries to Joe Rehab so their Carnaval Norfolk sex could be used to submit fraudulent claims to Medicare for services purportedly provided, regardless of whether the Medicare beneficiaries needed or received the services.
Attorney Anne P.
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McNamara is prosecuting this case. Private Insurance: U.
Ivan Bejerano, Case No. According to the indictment, Dynamic Physical Rehab Inc. Dynamic was a Miami medical clinic that purportedly provided private insurance beneficiaries with various medical treatments and services.
Attorney Shannon Shaw is prosecuting this case.
Deivys Ernesto Alvarez, Case No. Alvarez and co-conspirators allegedly recruited and paid Comcast Corp. Abraham is prosecuted this case. Francisco Abreu Tartabull, Case No. South DadeMidget escort new West Covina Miami medical clinic that purportedly provided Blue Cross Blue Shield insurance beneficiaries with various medical treatments and services.
Tartabull then used this ill-gotten money for his own personal use and benefit, and to further the fraud. The FBI investigated this case.
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Pharmacy: U. The indictment alleges that from on or about March 1, to September 17,Cobos and Castano submitted and caused the submission of claims, via interstate wires, which falsely and fraudulently Online Bellevue jutti that various health care benefits, primarily prescription drugs, were medically necessary, prescribed by a doctor and had been provided by Pharmacy Solution to Medicare beneficiaries.
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Attorney Christopher J. Clark is prosecuting this case.
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According to the indictment, the defendants participated in a conspiracy to use their company, American United Pharmacy Corp. Attorney David Turken is prosecuting this case.
The indictment alleges that the defendants Prostitutes in Livermore contact in a scheme to pay kickbacks and bribes to patient recruiters and to fraudulently bill Medicare drug plan sponsors for prescription medications.
Durable Medical Equipment: U. Kahn was Denver window sex charged with five counts of money laundering. A criminal complaint, information, or indictment is merely an allegation, and all defendants are pd innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.
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