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Alicia Hiller, 45, of Pompano Seashore, Florida, was charged by indictment with conspiracy to commit wire fraud and wellbeing care fraud, and health treatment fraud, in reference to her job within an illegal scheme to defraud Medicare by submitting false and fraudulent claims for medically unneeded sturdy professional medical devices (“DME”). As alleged from the indictment, Hiller was the owner of Lifeline Recruiting, Inc., which she accustomed to fork out health-related providers to indicator prescriptions for DME, Although the providers weren't examining the beneficiaries’ health care documents and were not generating an actual evaluation of health care necessity.
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Dennis Peyroux, 57, of Slidell, Louisiana, was charged by indictment with conspiracy to commit health and fitness treatment fraud and health and fitness care fraud in connection with a scheme to bill Medicare for more than-the-counter (“OTC”) COVID-19 take a look at kits which were not asked for or usually ineligible for reimbursement. According to the indictment, starting in or all around website November 2022, Peyroux conspired with others to invest in Medicare beneficiary information and facts, like names, Medicare identification numbers, and Evidently fabricated recordings of people posing as beneficiaries and “requesting” OTC COVID-19 test kits, which Peyroux accustomed to Monthly bill Medicare via his chiropractic clinic for take a look at kits.
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Up right until 2019, the Missouri Farm Bureau was a single of numerous Farm Bureau affiliate marketers that paid out statements utilizing financial institution drafts. just like a cashier’s Look at, a lender draft’s money were guaranteed.
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Yina Cruz, 37, of Glenwood, New Jersey, was charged by data with conspiracy to defraud The usa and distribute controlled substances in reference to her position in an unlawful scheme to distribute Adderall as well as other stimulants. As alleged in the information, within the study course and scope of her get the job done for completed wellness, P.C. and accomplished Global Inc., Cruz, a nurse practitioner, issued prescriptions for Adderall as well as other stimulants, such as to Medicare and Medicaid beneficiaries, which were not for the authentic professional medical function in the usual class of Experienced observe.
Autumn Marie Duvall, forty three, of Anderson, Indiana, a Registered Nurse, was charged by information with failure to create, keep or furnish information, obtaining a controlled compound by fraud or deceit, and possession of the narcotic drug. Duvall is alleged to possess stolen narcotic soreness medication prescribed for 2 inhabitants of an assisted residing facility in Evansville.
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