Tag Archives: Fraud

UPDATE: New Charges Filed Against Jacksonville Contractor & Suspected Fraudster

Eighteen new charges have been filed against Jacksonville contractor, Wyatt Green. Green was arrested in April on charges of organized fraud, forgery and grand theft. The list of Green’s victims has grown from a handful to 19. Homeowners contacted I-TEAM saying that their insurance companies had paid Storm RS to make repairs to their homes that were never completed.

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Filed under Fraud, Property (Homeowners)

Five People Charged in Mail-order Prescriptions Patient-Brokering Kickbacks

Five people have been charged with patient brokering, insurance fraud, money laundering, and racketeering in connection with a scam that raked in hundreds of thousands of dollars in kickbacks. Authorities allege that hundreds of prescriptions, many of them fraudulent, were sent to Express Care Pharmacy with prices ranging from $646 to $5,614. Many of the prescriptions were forged, unnecessary, or submitted without the patients or treating physician’s consent, according to the police report.

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Filed under Fraud, Healthcare

North Palm Beach Center Treatment Center Operator Arrested for Fraud

Alonderay Johnson was arrested on charges of fraud after it was revealed that she was allegedly operating Garden of New Beginnings’ treatment center without a license. Johnson was not only practicing without a license, but she also used a forged college degree and a 10-year career at Shands Hospital at the University of Florida to get the job.

Johnson’s arrest came as a result of a complaint that a client of the North Palm Beach Center treatment center attended a weekly NA/ALLANON meeting unsupervised and under the influence.

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Clearwater Man Pleads Guilty in VA Benefits Fraud Scheme

Home care businessman Roland Brown pleaded guilty to paying $1M in bribes to a long-time friend who worked for the Department of Veteran Affairs. The scheme defrauded the organization’s benefits program for children with spina bifida. According to Brown’s plea, he allegedly set up Legacy Home Health in order to submit more than $3 million in false claims to the VA. This scheme is only one of several scams pulled off by Brown’s friend.

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Filed under Fraud, Healthcare

Medical Biller Sentenced to 4 Years for Healthcare Fraud Scheme

Sabrinea Brooks of Port St. Lucie was sentenced to four years in federal prison after pleading guilty to wire fraud, access device fraud and forgery. Brooks used her four jobs in healthcare billing from June 2014 through April 2015 to simultaneously work her fraud scheme rerouting over $873,000 to bank accounts that she controlled.

 

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Filed under Fraud, Healthcare

Pharmacy Owner Arraigned On Charges of Healthcare & Wire Fraud

Andrew Fisher, the president and part-owner of Physician Specialty Pharmacy, is being accused of conspiracy to commit health care fraud, wire fraud, and money laundering. Allegedly, Fisher and five co-conspirators submitted more than $4.8 million in fraudulent claims for prescriptions for compounded pain cream, scar cream, and wellness capsules. According to the indictment, Fisher agreed to fill prescriptions at his pharmacy while using drug formations that would maximize the amount his pharmacy could bill to insurance companies.

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Filed under Fraud, Healthcare

Former Miami Insurance Agent Arrested in $1.7M Fraud Scheme

Former Miami insurance agent Antonio Jesus Zoghbi has been accused of stealing more than $1.7 million in insurance premiums. Zoghbi allegedly used fraudulent and stolen identities to create fictitious insurance policies and submit fake premium finance contracts. According to the investigation, Zoghbi diverted policy funds into his business account, which he used for personal gain. He faces up to 25 years in prison if convicted.

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Land o’ Lakes Medical Marketing Company Owner Found Guilty in $2M Medicare Fraud Scheme

David Brock Lovelace, the owner of the medical marketing company DBL Management LLC, was found guilty of Medicare fraud. After a four-day trial, Lovelace was found guilty of conspiracy to pay health care kickbacks and structuring currency transactions to avoid the reporting requirement.

Lovelace paid cash kickback and bribes in exchange for the referral of Medicare beneficiaries’ DNA swabs. He was then paid a percentage of the reimbursements from the $2.2 million in claims submitted by a clinical lab.

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Filed under Fraud, Healthcare

Williston Hospital Being Investigated for Fraud

Williston’s Regional General Hospital has been allegedly involved in a $57 million fraud scheme with Jacksonville businessman Kyle Marcotte. Marcotte ran a urine testing operation which used Regional General and another hospital to bill insurance companies. Marcotte has agreed to plead guilty on charges of money laundering.

Regional General lost its hospital license but still operates a clinical lab. The hospital is now being investigated for fraud in connection with Marcotte’s charges and an unnamed person who “exercised control” over the hospital.

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Brothers Sentenced in $20 Million Insurance Fraud Scheme

Former insurance agent Stuart Alan Starr of One Stop Insurance Agency pled guilty to conspiracy to commit wire fraud and wire fraud in April 2019. Starr’s brother, Glen Wayne Starr pled guilty to the conspiracy to commit wire fraud in August 2018. The brothers received the same sentence of 101 months in prison, followed by three years of supervised release. They are both been ordered to pay over $20 million in restitution to the financial institutions they defrauded.

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