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Ken vs pc chris new york11/7/2023 ![]() ![]() Attorney’s Office for the Middle District of Florida. The case is being prosecuted by Assistant U.S. As alleged in the indictment, Louisville, the owner of First Help Urgent Care Clinic, a shuttered opioid addiction treatment center, misappropriated funds from the Paycheck Protection Program and submitted a false loan application to the Small Business Administration, rather than use the funds for COVID-19 patient care and to support small businesses experiencing disruption due to the COVID-19 pandemic, as required. Tommy Louisville, 70, of Pembroke Pines, Florida was charged by indictment with wire fraud in connection with $33,034 he obtained from a COVID-19 relief program.The case is being prosecuted by Trial Attorney Gary Winters of the National Rapid Response Strike Force and Assistant U.S. Through two companies he controlled, Viveros was allegedly paid kickbacks from SBSP and other pharmacies in the network in exchange for supplying signed prescriptions for the medications. Viveros allegedly obtained signed prescriptions by paying kickbacks to two telemedicine companies. ![]() As alleged in the information, Viveros invested in South Bend Specialty Pharmacy (“SBSP”), which was part of a network of pharmacies controlled by co-conspirators, and operated a call center where telemarketers persuaded Medicare beneficiaries to accept prescriptions for expensive medications, primarily topical pain creams, which the beneficiaries neither needed nor wanted. Joelson Viveros, 43, of Boca Raton, Florida, was charged by information with conspiracy to defraud the United States and to pay and receive health care kickbacks in connection with an alleged $3 million kickback scheme involving pharmacies in multiple states.The case is being prosecuted by Trial Attorney Alexandra Michael of the Los Angeles Strike Force. According to the information, Mehrabani, a licensed chiropractor and acupuncturist and owner of Health Clinic of Southern California, caused the submission of false and fraudulent claims to Medicare for chiropractic services that were medically unnecessary, not provided as represented, or not rendered. Neda Mehrabani, 47, of Tarzana, California, was charged by information with health care fraud in connection with an alleged scheme to fraudulently obtain over $3.3 million in Medicare funds.DOJ Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Fraud and Opioid Abuse ![]()
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