July 3, 2022

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10 Florida Citizens Indicted for $67 Million Health Treatment Fraud, Wire Fraud, Kickback, and Money Laundering Plan | OPA

WASHINGTON – 10 Florida citizens were being charged in an indictment unsealed currently in the Southern District of Florida for their alleged roles in a $67 million health and fitness treatment fraud, wire fraud, kickback, and income laundering scheme involving the submission of fake and fraudulent statements to Medicare for medically unnecessary genetic assessments and durable medical gear.

Daniel M. Carver, 35, of Coral Springs Thomas Dougherty, 39, of Royal Palm Seashore and John Paul Gosney Jr., 39, of Parkland, the house owners and managers of independent scientific laboratories and marketing and advertising organizations, were each and every charged with conspiracy to dedicate health treatment fraud, well being care fraud, conspiracy to shell out and obtain well being treatment kickbacks and bribes, paying and obtaining kickbacks and bribes, conspiracy to commit dollars laundering, and cash laundering offenses. 

Galina Rozenberg, 39, and Michael Rozenberg, 58, each of Hollywood, were being arrested on Feb. 6, trying to board a flight to Moscow. Every were billed with just one count of conspiracy to commit wellness treatment fraud, wellness treatment fraud, and conspiracy to commit cash laundering. Galina Rozenberg was also billed with more income laundering offenses.

Louis Carver, 30, of Delray Beach front Timothy Richardson, 29, of Lantana Ethan Macier, 22, of Coral Springs and Jose Goyos, 35, of West Palm Seaside have been each and every billed with conspiracy to commit wellness care fraud, health treatment fraud, conspiracy to dedicate money laundering, and dollars laundering offenses. Ashley Cigarroa, 29, of North Lauderdale was billed with 1 rely of conspiracy to commit wellbeing care fraud and committing overall health care fraud.

The indictment alleges that, involving January 2020 and July 2021, the defendants referred Medicare beneficiaries for medically unnecessary genetic checks and resilient professional medical products. In exchange for doctors’ orders for such exams and products, the defendants allegedly paid out kickbacks and bribes to telemedicine providers. The indictment even further alleges that the defendants falsified Medicare enrollment forms to conceal the correct proprietors and professionals of certain laboratories, and submitted untrue and fraudulent claims to Medicare. 

The defendants are anticipated to make their first appearances in federal court docket starting the week of Feb. 28. Federal costs for conspiracy to dedicate wellness treatment fraud and wire fraud, conspiracy to commit funds laundering, and money laundering are each punishable by a most penalty of 20 decades in prison. Well being treatment fraud and anti-kickback violations are each and every punishable by a maximum penalty of 10 yrs in jail. Conspiracy to shell out and get kickbacks is punishable by a optimum penalty of 5 several years in prison. A federal district courtroom judge will ascertain any sentence after thinking of the U.S. Sentencing Tips and other statutory variables.

Assistant Lawyer General Kenneth A. Polite Jr. of the Justice Department’s Prison Division Assistant Director Luis Quesada of the FBI’s Prison Investigative Division Special Agent in Demand George L. Piro of the FBI’s Miami Industry Business office and Distinctive Agent in Cost Omar Pérez Aybar of the U.S. Section of Wellbeing and Human Expert services Business of the Inspector Basic (HHS-OIG) built the announcement.

The HHS-OIG Miami Region and FBI’s Miami Industry Office investigated the case. 

Demo Lawyers Patrick J. Queenan and Reginal Cuyler Jr. of the Prison Division’s Fraud Section are prosecuting the situation. Assistant U.S. Lawyer Sara Michele Klco of the Southern District of Florida is dealing with asset forfeiture issues.

The Fraud Area potential customers the Wellbeing Care Fraud Strike Drive. Considering the fact that its inception in March 2007, the Wellness Treatment Fraud Strike Pressure, which maintains 15 strike forces functioning in 24 federal districts, has charged far more than 4,600 defendants who have collectively billed federal health care packages and personal insurers for roughly $23 billion. In addition, the HHS Facilities for Medicare and Medicaid Services, performing in conjunction with the HHS-OIG, are taking methods to enhance accountability and reduce the existence of fraudulent vendors.

Any medical professionals or professional medical specialists who have been involved with alleged fraudulent telemedicine or genetic testing advertising and marketing strategies must call to report this carry out to the FBI hotline at 1-800-Contact-FBI.

An indictment and an details are simply allegations, and all defendants are presumed innocent right until proven guilty over and above a sensible question in a courtroom of legislation.