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environmentally friendly available and compensated kickbacks to his co-conspirators at purported telemedicine corporations in exchange for signed medical doctor’s orders for medically unneeded orthotic braces that were in the long run billed to Medicare. The case is being prosecuted by demo lawyer Jessica A. Massey in the Florida Strike drive.

Michael L. Riggins, sixty one, of Ouachita Parish, Louisiana, was billed by indictment with conspiracy to commit health and fitness treatment fraud and wellness treatment fraud for his part in a sturdy medical devices (“DME”) scheme. As alleged within the indictment, Riggins was the owner of Bluewater Health care (“Bluewater”), a DME provide organization in West Monroe, Louisiana. it is actually alleged that from 2018 to 2023, Riggins compensated for Health professionals’ orders for pneumatic compression products (“PCDs”), a type of DME, and tricked Medical doctors into signing DME orders and certificates of health-related requirement so that you can bill with the expensive and medically unwanted DME.

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Dennis Peyroux, 57, of Slidell, Louisiana, was charged by indictment with conspiracy to commit health treatment fraud and wellness care fraud in reference to a scheme to Invoice Medicare for more than-the-counter (“OTC”) COVID-19 test kits that were not asked for or normally ineligible for reimbursement. in accordance with the indictment, commencing in or about November 2022, Peyroux conspired with Many others to invest in Medicare beneficiary data, which include names, Medicare identification numbers, and Evidently fabricated recordings of people posing as beneficiaries and “requesting” OTC COVID-19 examination kits, which Peyroux accustomed to Invoice Medicare by means of his chiropractic clinic for take a look at kits.

Camisha Robinson, 23, of Shreveport, Louisiana, was charged by get more info information and facts with Medicaid fraud. While used like a DSW, Robinson submitted fraudulent time sheets indicating that she was providing private care services that she couldn't have rendered because she was physically existing at An additional work.

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Justin Blair, 34, and Trevor Blair, thirty, both of Boca Raton, Florida, have been billed by indictment with conspiracy to defraud America also to get well being care kickbacks, solicitation and receipt of kickbacks in reference to a federal health care program, conspiracy to commit revenue laundering, and dollars laundering in connection with an alleged kickback scheme involving a laboratory located in Texas. As alleged within the indictment, Justin Blair and Trevor Blair ended up companions in P.

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Adam Mutwol, forty five, of Tempe, Arizona, and Daud Koleosho, 44, of Gilbert, Arizona, ended up charged by independent informations with conspiracy to commit health and fitness care fraud in connection with an alleged $fifty seven million compound abuse treatment method fraud plan. As alleged inside the informations, Mutwol and Koleosho owned Group Hope Wellness Middle LLC (“CHWC”), an outpatient treatment Centre, which was purportedly within the business of providing habit treatment method services for people struggling from alcohol and drug habit. CHWC enrolled as being a service provider with Arizona Medicaid. to get and retain patients for CHWC whose insurance may be billed for material abuse treatment method services, Mutwol and Koleosho available and paid out kickbacks and bribes to owners of residences that housed substance abuse cure clients, in exchange for these residence owners referring people for treatment method to CHWC.

Lori Butts, 47, of Wales, Wisconsin, was billed by indictment with Health care fraud and wire fraud in connection with a scheme during which her organization billed for that staffing of adult loved ones homes which was not supplied. The indictment alleges that her company received approximately $one.

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