Articles Posted in Health Care Fraud

On Friday, a federal jury convicted a Florida health care executive on 20 criminal counts in what prosecutors described as a $1 billion Medicare fraud scheme.

Jurors reached a partial verdict after four days of deliberating. This case is one of the biggest in U.S. history. Jurors were undecided on six additional counts, but prosecutors accepted the verdict rather than sending them back for further deliberations.

The Miami Beach businessman operated a network of nursing homes and assisted living facilities in South Florida.

Jurors found him guilty of paying kickbacks and bribes to doctors and administrators so they would refer patients to his businesses. A former Ivy League basketball coach testified that the man bribed him to get his son into school. He was also convicted of charges of obstruction of justice, for plotting to help one of his co-conspirators flee to another country.

The jury could not decide whether the man was guilty of Medicare fraud conspiracy. They found him guilty of money laundering and of bribing a Florida health regulator to warn him when inspectors planned surprise visits to his facilities and when patients made complaints.

The man plans to appeal the decision.

He has been jailed since his 2016 arrest. The charges he was convicted of add up to more than 250 years in prison, but he is likely to get far less than that under federal sentencing guidelines.

The federal government and the state of Florida are quite serious about prosecuting those accused of health care fraud. Police will use any means necessary to uncover any alleged fraud. Individual doctors and even entire hospitals can be the target of a health care fraud investigation.

The government is very aggressive in its approach to investigating health care fraud. Grand jury investigations are likely to occur. It doesn’t matter if you are under investigation or have already been indicted – you need to enlist the help of a criminal defense attorney as soon as possible who can defend you from these charges.

Our South Florida Medicare Fraud Defense Attorneys at Whittel & Melton can defend you against health care fraud charges in Florida or elsewhere in the country. We will give you an honest assessment of your case and help you understand the possible defenses that may be available. We want to minimize any damage to you and your reputation.

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A former University of Florida football player was sentenced to nearly 22 years in prison and ordered to pay about $18 million for a healthcare fraud conspiracy that stripped millions from the TRICARE program for military members, veterans and their families, according to federal court records.

The 46-year-old man, who played for Steve Spurrier’s Gators from 1990-93, was accused in a 49-count indictment of hiring an independent marketing team that included former Florida and NFL quarterback Shane Matthews in a conspiracy to fleece the TRICARE program.

The man maintained his innocence and denied what the prosecuting attorney described as “buying and selling patients for a pharmacy.”

The man, a former defensive back who spent three years in the NFL with the Chiefs and Jaguars, was accused of receiving and paying kickbacks to score lucrative patient referrals for a major South Florida pharmacy.

Despite his claims of innocence, a jury unanimously convicted him on multiple charges earlier this year, including the conspiracy that funneled more than $20 million from the TRICARE program.

Prosecutors described the conspiracy as a “pyramid scheme” and said there are other “unindicted co-conspirators.”

Healthcare fraud is a crime that is often charged along with conspiracy. Fraud is defined as an attempt to gain money or value by a false representation of fact. If you are facing federal conspiracy and/or fraud charges, or if you have reason to believe you are under investigation for such charges, you need to act fast and consult a Federal Healthcare Fraud Attorney at Whittel & Melton. A free consultation with us can help you learn more about the criminal defense process and the best course of action for your case.

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