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C., through which they submitted Fake and fraudulent statements to Medicare for residence health and fitness treatment services which were medically needless, not provided as represented, or not rendered. 5 Some others have been also charged by information and facts—two registered nurses, two group house owners, in addition to a licensed realistic nurse—for their involvement inside the billed conspiracies. The case is becoming prosecuted by Trial Attorneys Shankar Ramamurthy and Jeff Crapko from the Midwest Strike drive.
Tammy Daniels a/k/a Tammy Richardson, 55, of Louisville, Kentucky, was billed by indictment with mail fraud and wellbeing care fraud in reference to an alleged scheme to fraudulently get about $750,000 from her employer, a clinical practice, and around $422,000 in Medicare cash. based on the indictment, Daniels was utilized given that the accounts supervisor to get a health-related observe when she utilized the professional medical apply’s credit cards to get own objects, transferred revenue with the practice’s checking account to pay for the bank card invoices, transferred cash with the observe’s bank account to purchase other own bank card buys, and utilized her obtain and posture to Monthly bill for Bogus and fraudulent healthcare methods to pay for charge card invoices as a way to conceal the illegal use of your credit cards, all devoid of her employer’s awareness and authorization.
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Hyunji Choi, a/k/a “Regina Choi,” a/k/a “Regina Beatrice,” 39, of Woodside, The big apple, was billed by info with conspiracy to commit wellness care fraud in connection with a plan to defraud the Amtrak health and fitness treatment plan. As alleged in the information, Choi, a professional medical biller, submitted Phony and fraudulent promises to the Amtrak health care approach for services that were not furnished, resulting in decline for the Amtrak health treatment approach of at the very least approximately $959,902.
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Dr. Vijil Rahulan, 52, of Hyderabad, India, was billed by indictment with conspiracy to commit heath treatment fraud and well being care fraud, in connection with an alleged plan to fraudulently obtain about $82 million in Medicare money. As alleged while in the indictment, Rahulan brought about the submission of Fake and fraudulent statements for sturdy professional medical products and genetic screening which were medically unneeded or if not ineligible for reimbursement by way of Medicare since they were not the item of a health care provider-patient marriage and evaluation.