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Lisa Williams, fifty six, of Lithia, Florida, was charged by indictment with six counts of tampering which has a customer products and 6 counts of getting a managed substance by fraud in reference to her unlawfully obtaining and tampering with fentanyl infusion luggage in a healthcare facility.
Keith grey, 37, of McKinney, Texas, was charged by indictment with one count of conspiracy to defraud The us also to pay out and receive well being care kickbacks, 5 counts of spending overall health treatment kickbacks, and three counts of money laundering, in reference to a $335 million scheme to Invoice Medicare for medically unnecessary cardio genetic screening. Gray was an owner of two medical laboratories, Axis Skilled Labs, LLC (“Axis”), and Kingdom health and fitness Laboratory, LLC (“Kingdom”). in accordance with the indictment, Gray available and paid out kickbacks to Entrepreneurs in exchange for their referral to Axis and Kingdom of Medicare beneficiaries’ DNA samples, personally identifiable information (which includes Medicare numbers), and signed Physicians’ orders authorizing medically pointless cardio genetic screening.
Dr. Theresa Kordish, 70, of Kalamazoo, Michigan, was charged by facts with earning a Wrong assertion in connection with a wellbeing care benefit software, in connection with a scheme to defraud Medicare. As alleged, Kordish employed a telehealth software to improperly approve orders for health care braces and genetic tests. for every purchase, Kordish signed and Licensed that the buy was medically indicated and necessary for a selected Medicare beneficiary.
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Shawn Tyson, 54, of Bloomfield, Connecticut, was charged by facts with a single count of health treatment fraud in reference to a plan to defraud the Connecticut Medicaid method of $670,963. As alleged in the information, Tyson, a certified alcohol and drug abuse counselor, and An additional individual engaged in the scheme to submit fraudulent statements for psychotherapy services which were either not rendered whatsoever, or which falsely represented the identification of your company who purportedly rendered the service.
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Adam Mutwol, forty five, of Tempe, Arizona, and Daud Koleosho, forty four, of Gilbert, Arizona, have been billed by separate informations with conspiracy to dedicate wellness care fraud in reference to an alleged $fifty seven million material abuse cure fraud scheme. As alleged in the informations, Mutwol and Koleosho owned Local community Hope Wellness Centre LLC (“CHWC”), read more an outpatient treatment Heart, which was purportedly from the enterprise of giving habit therapy services for persons suffering from alcohol and drug habit. CHWC enrolled like a supplier with Arizona Medicaid. to get and keep people for CHWC whose insurance might be billed for compound abuse treatment method services, Mutwol and Koleosho supplied and compensated kickbacks and bribes to owners of residences that housed compound abuse remedy patients, in Trade for these home owners referring sufferers for treatment to CHWC.
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