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Medical Equipment Suppliers Convicted of Health Care Fraud | OPA
A federal jury convicted two males right now for participating in a plan to defraud Medicare Edge and Medicaid managed treatment strategies of in excess of $3.8 million. In accordance to court files and proof offered at trial, Ikechukwu Udeokoro, 47, of North Bergen, New Jersey, owned Meik Medical Machines and Source (Meik), a strong medical gear supplier that was found in the Bronx, New York. Ayodeji Fasonu, 56, of Bridgeport, Connecticut, was Meik’s manager. Through Meik, Udeokoro and Fasonu billed Medicare Edge and Medicaid managed treatment ideas for hundreds of highly-priced affected individual guidance units that were in no way furnished to people or caregivers. These assist techniques incorporated…
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Southern District of Texas | Personal injury attorney convicted of obstructing justice
HOUSTON – A 56-calendar year-outdated Houston resident has been observed responsible on a number of counts related to a difficult tax fraud scheme, declared U.S. Legal professional Alamdar S. Hamdani. A federal jury convicted Richard J. Plezia for conspiracy as perfectly as two counts of creating wrong statements and falsification of a file subsequent a thirty day period-prolonged trial and somewhere around 8 hrs of deliberation. “We are a country of laws, the place attorneys swear to uphold people laws” said Hamdani. “When attorneys, like Plezia, corrupt their oath for their very own obtain, this kind of steps can corrode the public’s confidence in our lawful technique. It is critical…
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Unlicensed Medical Assistant Convicted in $6 Million Fraud Conspiracy | OPA
A federal jury convicted an Illinois lady yesterday for conspiring to defraud Medicare of around $6 million. According to court docket paperwork and evidence presented at trial, Rhonda Sutton, 58, of Matteson, worked as an unlicensed health-related assistant for a physician in Chicago and bordering regions from at the very least 2009 till at least 2012. In this position, Sutton conspired with some others, which include the house owners of two house wellness treatment businesses, to fraudulently certify Medicare beneficiaries for house health products and services for which these beneficiaries did not qualify. Especially, Sutton forged her health practitioner employer’s signature on certification varieties and supporting documentation, which prompted Medicare…
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Lawyer Convicted of Workers’ Compensation Fraud Suspended for Two Years
A Cuyahoga County lawyer convicted of workers’ compensation fraud and who owes additional than $950,000 in restitution was suspended from the follow of law for two a long time by the Supreme Court docket of Ohio these days. Robert Fitz of Westlake has been under an interim suspension since 2019, when the Supreme Court received observe of his conviction. In a unanimous for each curiam viewpoint, the Courtroom imposed the two-yr suspension with no credit for time served through the interim suspension. If Fitz applies for reinstatement, he need to present “proof of his substantial, continuing efforts” to fork out restitution to the point out. Lawyer Owns Various Cleaning Enterprises
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