Top insurance solutions by jca Secrets
Top insurance solutions by jca Secrets
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In point of fact, the remedies weren't administered into the patients. Ogbebor triggered non-public insurance being billed close to $26 million and also to spend above $five.1 million to Stafford Renal for services which were not rendered. Ogbebor also received an EIDL bank loan during the name of Stafford Renal in the amount of $one hundred fifty,000, which was depending on a Wrong and fraudulent software. the situation is staying prosecuted by Assistant U.S. lawyer Grace Murphy with the U.S. Attorney’s Workplace to the Southern District of Texas.
Alicia Hiller, 45, of Pompano Beach, Florida, was charged by indictment with conspiracy to dedicate wire fraud and wellbeing treatment fraud, and overall health treatment fraud, in connection with her function in an illegal plan to defraud Medicare by distributing Wrong and fraudulent promises for medically avoidable tough healthcare tools (“DME”). As alleged while in the indictment, Hiller was the owner of Lifeline Recruiting, Inc., which she utilized to pay clinical providers to indicator prescriptions for DME, Although the providers were not examining the beneficiaries’ clinical records and weren't earning an real assessment of clinical requirement.
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Michael Ogbebor, forty three, of Richmond, Texas, insurance solutions was billed by indictment with health treatment fraud and fraud in reference to A serious catastrophe in connection with an alleged plan to fraudulently get hold of more than $26 million in non-public insurance and Economic personal injury Disaster bank loan plan (“EIDL”) resources. According to the indictment, Ogbebor developed a “phantom” enterprise beneath the name “Stafford Renal,” by which he billed non-public insurance for dialysis solutions purportedly administered to clients of his preceding employer.
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