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Angelica Pacheco, 37, of Hialeah, Florida, was charged by indictment with conspiracy to commit health and fitness treatment fraud and wire fraud, health and fitness treatment fraud, and wire fraud in a very sober dwelling scheme involving $19.two million billed to non-public insurers. Pacheco owned and operated Florida Life Restoration and Rehabilitation LLC (“Florida Life”) which purportedly supplied numerous levels of outpatient compound abuse treatment. As alleged within the indictment, Pacheco submitted or brought about the submission of Wrong and fraudulent claims to personal insurers for therapy services that were not presented, or weren't provided as billed, and too much and medically unneeded urinalyses that were not factored into affected individual procedure.
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Dennis Peyroux, 57, of Slidell, Louisiana, was billed by indictment with conspiracy to dedicate health treatment fraud and health and fitness treatment fraud in reference to a scheme to bill Medicare for over-the-counter (“OTC”) COVID-19 examination kits that were not requested or in any other case ineligible for reimbursement. According to the indictment, starting in or close to November 2022, Peyroux conspired with Many others to invest in Medicare beneficiary details, which includes names, Medicare identification numbers, and clearly fabricated recordings of people posing as beneficiaries and “requesting” OTC COVID-19 test kits, which Peyroux utilized to Invoice Medicare via his chiropractic clinic for exam kits.
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Nocella supplied the doctors with a variety of pricey things, which includes hard cash, total-time use of a set for Expert soccer online games, highly-priced lunches and dinners at networking situations and follow group meetings, along with other highly-priced gifts, and subsequently billed Medicare together with other health treatment reward applications to the orders. The case is being prosecuted by Assistant U.S. Attorney DeNae Thomas from the U.S. Attorney’s Office with the District of New Jersey.
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Joseph C. Lutka, Jr., fifty, of Crowley, Texas, was billed by information and facts with overall health treatment fraud in reference to a plan to fraudulently Invoice Medicare in excess of $2.8 million. As alleged in the knowledge, Lutka, the owner of Choice health-related Services, a mobile laboratory enrolled like a Medicare provider, fraudulently billed Medicare for COVID-19 sample collection and tests that preference Medical Services did not complete, and submitted significantly inflated promises to Medicare for mileage reimbursement to select up specimens from homebound people.