Notes

South Florida Man's $20m Medicare Fraud Bought Rolexes, Prison
Rouffe and his conspirators paid hundreds of thousands to safe the unlawful DME claims for submission to Medicare and CHAMPVA. The MDFL health care fraud cases included in today’s announcement contain expenses brought in opposition to 12 defendants for health care fraud and violations of the federal Anti-Kickback statute. These defendants have been charged with submitting hundreds of hundreds of thousands of dollars in false and fraudulent claims to Medicare and different federal well being care programs and using abusive schemes that usually concerned telemedicine.
Schwartz was still listed as manager when the company was dissolved Sept. 24, 2021. Truong and the pharmacy tech she employed, Jessica Evans (34, St. Petersburg, Florida), falsely noted on the again of many prescriptions that the prescription had been verified with the prescriber’s office, when such was not the case. According to court paperwork, Rouffe, Davidson, and other conspirators secretly controlled conglomerates of fraudulently established DME provide firms. According to courtroom documents, Truong owned and operated HP Pharmacy in Pinellas Park, where she allotted Schedule II controlled substance prescriptions exterior the similar old course of professional follow, that were not issued for a reliable medical function, and without resolving a quantity of pink flags.
Dr Jonathan Rouffe - Experienced Chiropractic Physician In Florida
According to courtroom paperwork, 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 gear supply firms in 2018 and lied to Medicare to safe billing privileges. Over the course of 1 yr, Mr. Ruffle and the others submitted greater than $20 million in unlawful sturdy medical gear claims. United States Attorney Maria Chapa Lopez proclaims that Jonathan Michael Rouffe (47, Boca Raton) has pleaded responsible to conspiracy to commit well being care fraud.
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Prior to the charges introduced as part of today’s nationwide enforcement motion and since its inception in March 2007, the Health Care Fraud Strike Force program had charged more than four,200 defendants who've collectively billed the Medicare program for approximately $19 billion. Raimer, who was recently named UTMB's president, performed a key role within the progress and improvement of the establishment for greater than 30 years, together with expanding outpatient companies, providing healthcare to prisoners, and navigating quite a few public well being crises, according to the Chronicle. District Judge Thomas P. Barber has sentenced Javier Monserrate Vazquez (47, Wesley Chapel) to 27 years in federal prison after being found responsible of conspiracy to... As described in Sporn's responsible plea, he used Medi-Biotech to get "customers with certain well being circumstances to enroll to obtain compounded prescription lotions from pharmacies and laboratories affiliated with Medi-Biotech." If your employer is a Coalition Against Insurance Fraud member, log in now for even more instruments to combat insurance coverage fraud — articles, searchable databases, outreach materials, searchable state rules and legal guidelines — and far more.

Safari Capital Corporation, $171,975 and when doing enterprise as GHP Management, $36,950. Though not present in state data, the federal charging papers that resulted in Alexi Bethel's conviction on health care fraud say Safari did enterprise as GHP Management and operated out of Boca Raton. State records say Leads, which can be named in the well being care fraud conviction of Jonathan Rouffe, existed from Nov. 20, 2018 to Sept. 27, 2019. The Tampa company was run by Muhammad Sheraz, Leon Beauford and Muhammad Mughal. "Unfettered greed erodes public belief, stifles our economic system, and hurts hard-working Americans," stated Special Agent in Charge Brian Payne of IRS Criminal Investigation's Tampa Field Office. "Working with our regulation enforcement partners, we'll fervently make use of our unique monetary investigative expertise to lead the fight towards white collar crime."

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Rouffe was able to claim such high dollar amounts in his scheme due to use of bribing and kickbacks to co-conspirators, according to the DOJ. Rouffe and his fellow conspirators tried 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 4 years in federal jail. Jonathan Rouffe sex tape entered a responsible 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 identification theft...
Homepage: https://www.americanbar.org/groups/health_law/section-news/2022/september/florida-chiropractor-sentenced-to-four-years-in-prison-for-12m-medicare-fraud-scheme/