He has also testified as an expert witness right before federal and point out well being committees concerning ambulance reimbursement and veteran wellbeing initiatives relevant to unexpected emergency drugs.
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Shafi Abbas, fifty seven, of Pendleton, Kentucky, was billed by information with conspiracy to commit health treatment fraud and funds laundering in reference to an alleged scheme to fraudulently attain around $two.six million in Medicare funds. based on the data, Abbas, by Aidmen Medical devices LLC and Justright Medical gear LLC, fraudulently billed Medicare get more info for sturdy healthcare products which was medically unwanted, undesirable by people, and never prescribed from the patients’ clinical providers.
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Jaspreet Jagpal, 34, of Yuba metropolis, California, was charged by criticism with insurance fraud and an improvement for aggravated white collar crime in reference to billing for behavioral Investigation services not rendered to 5 minor small children. This fraudulent scheme triggered a lack of roughly $166,755.
Feng “Jeff” Jiang, forty two, of Oakland Gardens, New York, was billed by indictment with conspiracy to dedicate wellbeing care fraud, conspiracy to defraud the United States and also to pay out illegal health treatment kickbacks, conspiracy to commit revenue laundering, and money laundering in reference to an alleged $23.8 million scheme involving multiple The big apple pharmacies. As alleged within the indictment, Jiang and his co-conspirators paid out kickbacks in the form of grocery store present certificates and cash to Medicare beneficiaries and Medicaid recipients who stuffed medically needless prescriptions at Elmcare Pharmacy Inc.
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In just sixteen months, Medicare paid out the defendants a lot more than $600 million due to their fraud scheme, paying on ordinary much more than one million dollars per affected person for these avoidable grafts. The defendants received over $330 million in unlawful kickbacks with the graft distributor in Trade for acquiring, purchasing, and arranging with the getting of your grafts billed to Medicare. important property were being seized upon the defendants’ arrests, such as luxurious autos, gold, and lender accounts totaling more than $70 million. The case is currently being prosecuted by demo lawyer Shane Butland in the National quick reaction Strike drive and Assistant U.S. lawyer Matthew Williams with the U.S. lawyer’s Office for the District of Arizona.