Michael Boaz, forty five, and Christopher Augustus, 40, of Clinton, Kentucky ended up charged by indictment with conspiracy to dedicate overall health treatment fraud, overall health treatment fraud, and aggravated identification theft in connection with an alleged scheme to fraudulently attain more than $1,000,000 from well being treatment reward programs. in accordance with the indictment, Boaz and Augustus falsely and fraudulently billed several overall health treatment reward applications for medicines dispensed within the Clinton and Bardwell Pharmacies by using content misrepresentations, product omissions, and deception so as to acquire authorization for your remedies from medical professionals and nurse practitioners.
The defendants attained the orders by having to pay kickbacks and bribes to purported telemedicine businesses and Entrepreneurs in Trade for Health professionals signing orders for DME. The indictment alleges which the defendants and their co-conspirators gained over $one million in kickbacks for offering Medical practitioners’ orders to laboratories, pharmacies, and DME organizations; which they submitted and triggered to generally be submitted, by means of their DME corporations, in excess of $6 million in Wrong and fraudulent claims to Medicare for DME; and that their DME businesses ended up paid over $two million on All those promises. The case is being prosecuted by Assistant U.S. Attorneys Sarah K. Bogni and Robert S. Levine in the center District of Tennessee.
Abrazi and Other folks also allegedly paid out and acquired kickbacks and bribes in exchange for arranging with the purchasing of medically needless genetic checks which were ineligible for Medicare reimbursement. Enigma and Up allegedly obtained above $5 million from Medicare for laboratory testing which was procured by kickbacks and bribes, not medically needed, and not qualified for reimbursement. The case is currently being prosecuted by Trial Attorney Hyungjoo Han on the Northeast Strike drive.
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Waldman and his coconspirators utilized the take a look at swabs, along with requisition forms that contains cast and unauthorized signatures of medical practitioners, to acquire somewhere around $380,000 in illegal kickbacks and bribes for causing the submission of Fake and fraudulent claims for reimbursement from Medicare. the situation is remaining prosecuted by Assistant U.S. lawyer Tiffany E. Fields of the U.S. Attorney’s Place of work for the Middle District of Florida.
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