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South Florida Man's $20m Medicare Fraud Purchased Rolexes, Jail
Rouffe and his conspirators paid millions to secure the unlawful DME claims for submission to Medicare and CHAMPVA. The MDFL well being care fraud cases included in today’s announcement contain costs introduced against 12 defendants for well being care fraud and violations of the federal Anti-Kickback statute. These defendants have been charged with submitting tons of of hundreds of thousands of dollars in false and fraudulent claims to Medicare and different federal well being care programs and employing abusive schemes that often concerned telemedicine.
Schwartz was nonetheless listed as manager when the corporate was dissolved Sept. 24, 2021. Truong and the pharmacy tech she employed, Jessica Evans (34, St. Petersburg, Florida), falsely famous on the back of many prescriptions that the prescription had been verified with the prescriber’s workplace, when such was not the case. According to court docket documents, Rouffe, Davidson, and other conspirators secretly managed conglomerates of fraudulently established DME provide firms. According to court docket paperwork, Truong owned and operated HP Pharmacy in Pinellas Park, where she distributed Schedule II managed substance prescriptions exterior the usual course of professional apply, that weren't issued for a respectable medical purpose, and without resolving several pink flags.
Dr Jonathan Rouffe - Skilled Chiropractic Physician In Florida
According to courtroom documents, in 2018, Rouffe and his conspirators established a conglomerate of durable medical gear (DME) provide firms. The Justice Department stated Mr. Rouffe and others created a conglomerate of durable medical tools provide firms in 2018 and lied to Medicare to secure billing privileges. Over the course of 1 year, Mr. Ruffle and the others submitted more than $20 million in unlawful durable medical equipment claims. United States Attorney Maria Chapa Lopez announces that Jonathan Michael Rouffe (47, Boca Raton) has pleaded responsible to conspiracy to commit health care fraud.
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Prior to the costs introduced as part of today’s nationwide enforcement action and since its inception in March 2007, the Health Care Fraud Strike Force program had charged greater than 4,200 defendants who have collectively billed the Medicare program for roughly $19 billion. Raimer, who was just lately named UTMB's president, played a key role within the growth and growth of the institution for more than 30 years, including expanding outpatient services, offering healthcare to prisoners, and navigating quite a few public well being crises, in accordance with the Chronicle. District Judge Thomas P. Barber has sentenced Javier Monserrate Vazquez (47, Wesley Chapel) to 27 years in federal prison after being discovered guilty of conspiracy to... As described in Sporn's responsible plea, he used Medi-Biotech to get "prospects with certain well being conditions to signal up to receive compounded prescription creams from pharmacies and laboratories affiliated with Medi-Biotech." If your employer is a Coalition Against Insurance Fraud member, log in now for even more tools to combat insurance fraud — articles, searchable databases, outreach materials, searchable state rules and laws — and rather more.

Safari Capital Corporation, $171,975 and when doing business as GHP Management, $36,950. Though not found in state records, the federal charging papers that resulted in Alexi Bethel's conviction on health care fraud say Safari did business as GHP Management and operated out of Boca Raton. State data say Leads, which is also named within the health care fraud conviction of Jonathan Rouffe, existed from Nov. 20, 2018 to Sept. 27, 2019. The Tampa firm was run by Muhammad Sheraz, Leon Beauford and Muhammad Mughal. "Unfettered greed erodes public belief, stifles our economy, and hurts hard-working Americans," acknowledged Special Agent in Charge Brian Payne of IRS Criminal Investigation's Tampa Field Office. "Working with our law enforcement partners, we will fervently make use of our unique financial investigative skills to steer the struggle against white collar crime."

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Rouffe was capable of claim such excessive dollar amounts in his scheme due to make use of of bribing and kickbacks to co-conspirators, according to the DOJ. Rouffe and his fellow conspirators attempted to cover the illegality of their claims by labeling bribes as advertising providers and prescriptions as telemedicine. According to the DOJ, Rouffe did not present any telemedicine companies. BOCA RATON, FL (BocaNewsNow.com) (Copyright © 2022 MetroDesk Media, LLC) — Self-admitted fraudster Michael Rouffe will spend four years in federal jail. The Boca Raton resident entered a guilty plea to healthcare fraud in 2020. District Judge Thomas P. Barber has sentenced Mehdi Tazi (29, Tampa) to 5 years in federal prison for conspiracy to commit wire fraud, aggravated id theft...
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