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Tiffany Farris, forty one, and Jonathan financial institutions, 40, both of Philadelphia, Pennsylvania, are billed with Medicaid fraud, theft by deception, tampering with public data or facts, prison usage of a communication facility, and conspiracy in connection with a PCA fraud plan. As alleged in the criminal problems, Farris was used to deliver PCA services for Banks through Silver coronary heart Healthcare Agency, and each also experienced other simultaneous employment. Farris and banking institutions submitted timekeeping records for a minimum of 1,713.00 hours of services Farris could not have furnished even though Farris and/or Banks ended up focusing on spot at other jobs.
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Shafi Abbas, fifty seven, of Pendleton, Kentucky, was billed by details with conspiracy to commit overall health treatment fraud and revenue laundering in reference to an alleged plan to fraudulently obtain about $2.six million in Medicare funds. based on the data, Abbas, by way of Aidmen healthcare devices LLC and Justright professional medical tools LLC, fraudulently billed Medicare for tough professional medical devices which was medically unneeded, undesirable by patients, instead of prescribed via the patients’ health care providers.
Lawrence Waldman, 57, of Miami, Florida, was billed by indictment with conspiracy to defraud the United States and also to solicit and get illegal kickbacks and bribes, in addition to with unlawful monetary transactions, in reference to a scheme to post Wrong and fraudulent statements to Medicare. As alleged within the indictment, Waldman labored for ASAP Lab, LLC as being a revenue consultant. Waldman used his position with ASAP to travel through the entire condition of Florida, and elsewhere, to obtain genetic take a look at and respiratory viral panel exam swabs from Medicare beneficiaries.
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e., billing a lot more than 24 hours in a day. Prayaga also pushed medically avoidable transcranial magnetic stimulation therapies on patients, which he or his untrained employees users administered. Prayaga also pushed ketamine procedure, which his employees administered to individuals blended with soda. Prayaga was paid more than $14.eight million dependant on the false and fraudulent promises. the situation is remaining prosecuted by Assistant U.S. Lawyers Katherine E. Rumbaugh and Zachary H. Ray in the U.S. lawyer’s Workplace for the jap District of Virginia.
Svitlana Meier, 50, of Clearwater, Florida, was charged by indictment with money laundering and unlawfully functioning a revenue transmitting organization in connection with a pharmacy at the center of the wellbeing care fraud plan. Meier owned Kim extensive Pharmacy, a Houston pharmacy that billed private insurance businesses for medicines Kim Long Pharmacy hardly ever supplied to alleged patients.
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