WASHINGTON – 10 Florida citizens ended up billed in an indictment unsealed currently in the Southern District of Florida for their alleged roles in a $67 million well being care fraud, wire fraud, kickback, and cash laundering plan involving the submission of untrue and fraudulent claims to Medicare for medically avoidable genetic assessments and long lasting medical tools.
Daniel M. Carver, 35, of Coral Springs Thomas Dougherty, 39, of Royal Palm Seaside and John Paul Gosney Jr., 39, of Parkland, the entrepreneurs and administrators of independent scientific laboratories and advertising corporations, were being each individual charged with conspiracy to commit health care fraud, well being care fraud, conspiracy to pay back and receive wellbeing care kickbacks and bribes, having to pay and obtaining kickbacks and bribes, conspiracy to commit dollars laundering, and funds laundering offenses.
Galina Rozenberg, 39, and Michael Rozenberg, 58, each of Hollywood, ended up arrested on Feb. 6, trying to board a flight to Moscow. Every had been billed with a person rely of conspiracy to commit overall health care fraud, health and fitness treatment fraud, and conspiracy to dedicate cash laundering. Galina Rozenberg was also billed with further dollars laundering offenses.
Louis Carver, 30, of Delray Seaside Timothy Richardson, 29, of Lantana Ethan Macier, 22, of Coral Springs and Jose Goyos, 35, of West Palm Seaside had been just about every billed with conspiracy to commit health and fitness care fraud, overall health care fraud, conspiracy to commit dollars laundering, and funds laundering offenses. Ashley Cigarroa, 29, of North Lauderdale was billed with just one depend of conspiracy to dedicate overall health care fraud and committing overall health treatment fraud.
The indictment alleges that, involving January 2020 and July 2021, the defendants referred Medicare beneficiaries for medically needless genetic assessments and tough healthcare gear. In exchange for doctors’ orders for such exams and equipment, the defendants allegedly paid kickbacks and bribes to telemedicine providers. The indictment additional alleges that the defendants falsified Medicare enrollment sorts to conceal the true owners and supervisors of specified laboratories, and submitted phony and fraudulent promises to Medicare.
The defendants are expected to make their original appearances in federal court commencing the week of Feb. 28. Federal costs for conspiracy to dedicate health and fitness treatment fraud and wire fraud, conspiracy to commit revenue laundering, and dollars laundering are every single punishable by a maximum penalty of 20 a long time in jail. Health treatment fraud and anti-kickback violations are every punishable by a most penalty of 10 decades in prison. Conspiracy to pay out and receive kickbacks is punishable by a optimum penalty of 5 years in jail. A federal district court docket decide will ascertain any sentence after contemplating the U.S. Sentencing Rules and other statutory elements.
Assistant Attorney General Kenneth A. Well mannered Jr. of the Justice Department’s Legal Division Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division Specific Agent in Cost George L. Piro of the FBI’s Miami Field Office and Exclusive Agent in Demand Omar Pérez Aybar of the U.S. Department of Health and Human Services Place of work of the Inspector Typical (HHS-OIG) manufactured the announcement.
The HHS-OIG Miami Location and FBI’s Miami Discipline Business investigated the scenario.
Trial Lawyers Patrick J. Queenan and Reginal Cuyler Jr. of the Felony Division’s Fraud Section are prosecuting the case. Assistant U.S. Legal professional Sara Michele Klco of the Southern District of Florida is handling asset forfeiture issues.
The Fraud Part qualified prospects the Well being Treatment Fraud Strike Power. Because its inception in March 2007, the Overall health Treatment Fraud Strike Force, which maintains 15 strike forces operating in 24 federal districts, has billed more than 4,600 defendants who have collectively billed federal overall health care applications and personal insurers for approximately $23 billion. In addition, the HHS Facilities for Medicare and Medicaid Providers, doing the job in conjunction with the HHS-OIG, are getting measures to boost accountability and minimize the presence of fraudulent companies.
Any medical doctors or health care professionals who have been included with alleged fraudulent telemedicine or genetic tests marketing strategies should simply call to report this conduct to the FBI hotline at 1-800-Simply call-FBI.
An indictment and an details are simply allegations, and all defendants are presumed harmless until established responsible beyond a realistic doubt in a courtroom of legislation.