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February 22, 2023

TransMedia Group to Represent Richard S. Lehman, Esq., as the ‘Tax Doctor’ with The Ultimate Antidote to Ponzi Poisonings and FTX Pneumonia Ravaging Victims’ Savings

BOCA RATON, Fla., Feb. 20, 2023 /PRNewswire/ — TransMedia Team said there could not be a far more propitious time to characterize U.S. Tax Attorney Richard S. Lehman as lots of will be impressed how he can help fraud victims get well big chunks of their losses.

These days hundreds of thousands have fallen prey to seductive schemes, winding up not only depressed, but broke subsequent the insult du jour, getting paid taxes on fairy-tale income.

TransMedia plans to generate media coverage that will send out rescue messages to now above a million Ponzi and other fraud victims that it really is in no way far too late to recuperate fiscally, even if it is just recovering taxes paid out on earnings just right before principals vanished.

Publicity will immediate fraud victims to https://www.lehmantaxlaw.com, said TransMedia Team President Adrienne Mazzone.

“As I can sense the discomfort of fraud victims, I’m satisfied to boost a option, a widely revered tax attorney representing consumers on U.S. tax issues with incomparable skill for in excess of 50 years.

“As a foremost authority on U.S. tax law, he has a lot of stories about those he’s served, and we see in them wonderful content material for a documentary or Tv set series,” mentioned Mazzone, who in addition to a top publicist has Government Producing credits.

TransMedia Team plans to give Lehman’s knowledge to media on the best frauds supplying incisive views on everything tax associated.

“It can be a terrific possibility to pitch the two television set-creators and key media,” added Mazzone. “Every person requires to know the tax heroes who assistance fraud victims recover.”

“And media will be fascinated to understand about Lehman’s FTX Tax Survival Package that contains valuable tax information and facts relating to the FTX, Sam Bankman-Fried fraud.

“We’re happy to characterize an skilled on whom media can depend for facts and insights about fraud and what aid is readily available for about a million new fraud victims,” explained Madden who had an law firm good friend who missing millions in Bernie Madoff’s scheme, soon ahead of his buddy died.

“I am on the lookout for TransMedia to convey to victims that it’s not their fault fraudsters stole their dollars and there are strategies to get substantially of it back,” claimed Lehman.

Madden said PR will emphasis on Lehman owning designed a tax law business with a national name for dealing with the toughest tax instances, composition the most innovative earnings tax and estate tax plans, and defend consumers in advance of the IRS.

Media speak to: Adrienne Mazzone 561-908-1683 [email protected].

Cision

Check out unique content:https://www.prnewswire.com/news-releases/transmedia-team-to-stand for-richard-s-lehman-esq-as-the-tax-doctor-with-the-supreme-antidote-to-ponzi-poisonings-and-ftx-pneumonia-ravaging-victims-personal savings-301750444.html

Source TransMedia Group

January 8, 2023

Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme | USAO-EDNY

Before right now, in federal courtroom in Central Islip, Morris Barnard, a gastroenterologist practicing in Wonderful Neck, New York, was sentenced by United States District Decide Gary R. Brown to 30 months in jail for health treatment fraud. Barnard pleaded responsible to the demand in March 2022. The Court also requested in excess of $1.4 million in restitution to Medicare.

Breon Peace, United States Lawyer for the Jap District of New York and Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Business (FBI) and Susan A. Frisco , Performing Unique Agent-in-Charge, U.S. Office of Wellbeing and Human Solutions, Business office of Inspector Common (HHS-OIG), introduced the sentence.

“Today, Dr. Barnard uncovered the implications for his greed-pushed scheme in which he took gain of clients who are disabled and dwelling in household group homes by falsely billing Medicare for health-related strategies on them that he in no way in fact carried out,” said United States Legal professional Peace. “The defendant was not entitled to one penny of the $1.4 million in precious public overall health care funds that he pocketed and will now have to fork out again as part of his sentence.”

“As the defendant realized nowadays, defrauding Medicare does not pay back – it has repercussions. The FBI is fully commited to eradicating all fraud and schemes that abuse govt-sponsored health and fitness care packages,” said FBI Assistant Director-in-Demand Driscoll.

“Health care industry experts who fraudulently invoice Medicare for companies by no means really offered divert taxpayer funding meant to pay for medically necessary services for individuals enrolled in Medicare,” said Performing Distinctive Agent in Cost Susan A. Frisco of HHS-OIG. “OIG will carry on to operate with our regulation enforcement associates to secure the integrity of federal wellbeing care plans.”

From October 2015 as a result of February 2020, the defendant submitted more than $3 million in billings to Medicare for colonoscopy and gastroenterological procedures that were not done. Most of these billings indicated that the providers were rendered to disabled beneficiaries, who were residing in residential group residences. Medicare reimbursed about $1.4 million of these false statements, none of which the defendant was entitled to get.

The government’s scenario is becoming prosecuted by Assistant United States Lawyers Charles P. Kelly and Madeline O’Connor.

The Defendant:

Morris Barnard
Age: 59
Good Neck, New York

E.D.N.Y. Docket No. 21-018(GRB)

December 27, 2022

Attorney General James Secures Over $2 Million in Medicaid Settlement from Western New York Doctor to Resolve Findings of Illegal Billing

Attorney General James Secures Over Million in Medicaid Settlement from Western New York Doctor to Resolve Findings of Illegal Billing

NEW YORK – New York Legal professional Normal Letitia James today introduced that her workplace has reached a civil settlement with Dr. David B. DiMarco, M.D. and his organizations D.B. DiMarco, M.D., P.C. (D.B. DiMarco) and DiMarco Vein Centers LLC (DiMarco Vein Centers), securing extra than $2 million for Medicaid. The settlement resolves an investigation by the Business of the Attorney Common (OAG) into unlawful Medicaid billing techniques for vein treatment options executed by Dr. DiMarco. The OAG observed that Dr. DiMarco submitted a lot more than 1,000 promises for strategies to Medicaid with no enough documentation to show what strategies ended up truly executed or why the methods have been medically essential, ensuing in overpayment of Medicaid reimbursement. As a result of the settlement declared right now, DiMarco will pay $2,139,037 to Medicaid and he will also withdraw from the New York Point out Medicaid plan.

“When vendors scam Medicaid, they just take assets and medical care away from New Yorkers in need to have,” claimed Lawyer Standard James. “My business office investigated Dr. DiMarco’s illegal billing tactics, and now we are returning additional than $2 million in critical funding to the Medicaid method. My office will proceed to maintain Medicaid companies accountable to be certain we defend the integrity of this crucial application.”

Dr. DiMarco owns D.B. DiMarco and DiMarco Vein Facilities, healthcare techniques with many destinations in Western New York, which include Lakewood, Olean, and Ellicottville.

The OAG uncovered that, concerning March 2015 and October 2021, Dr. DiMarco submitted claims to Medicaid for strategies with out sufficient documentation. The OAG investigation into these promises identified that Dr. DiMarco’s records did not present which methods had been basically executed, nor did they suggest why the methods have been medically required and therefore suitable for Medicaid reimbursement.

The investigation was initiated by MFCU Lead Facts Scientist Si Lok Chao, below the supervision of Director of Information Analytics Michael Wassell, and was done by Investigate Analyst Brandon Andrews and Detective Investigator Chris Canfield, underneath the supervision of Detective Supervisor James Zablonski and Deputy Chief Investigator William Falk. Both equally the investigation and settlement had been taken care of by Unique Assistant Lawyers Typical Soo-young Chang of the MFCU Buffalo Regional Office environment and Logan J. Gowdey of the MFCU Civil Enforcement Division. The Buffalo Regional Business is led by Buffalo Regional Director Maura O’Donnell and the Civil Enforcement Division is led by Civil Enforcement Division Chief Alee N. Scott. MFCU is a portion of the Division for Prison Justice and is led by Director Amy Held and Assistant Deputy Attorney General Paul J. Mahoney. The Division for Felony Justice is overseen by Chief Deputy Legal professional General José Maldonado and Initial Deputy Legal professional Common Jennifer Levy.

Reporting Medicaid Provider Fraud: MFCU defends the public by addressing Medicaid supplier fraud and protecting nursing property people from abuse and neglect. If you have facts about Medicaid supplier fraud or know about abuse or neglect of a nursing property resident, make sure you file a confidential grievance on line or call the MFCU hotline at (800) 771-7755. If the problem is an crisis, you should simply call 911.

New York MFCU’s full funding for federal fiscal yr (FY) 2023 is $65,717,936. Of that complete, 75 percent, or $49,288,452, is awarded below a grant from the U.S. Section of Health and Human Providers. The remaining 25 {c024931d10daf6b71b41321fa9ba9cd89123fb34a4039ac9f079a256e3c1e6e8}, totaling $16,429,484 for FY 2023, is funded by New York state. Through MFCU’s recoveries in legislation enforcement steps, it routinely returns extra to the condition than it gets in condition funding.

December 12, 2022

Indiana doctor who provided abortion services to 10-year-old rape victim drops lawsuit against state AG

CNN
—

Lawyers for Dr. Caitlin Bernard, the Indiana physician who offered abortion providers to a 10-yr-aged rape victim from Ohio, and her healthcare husband or wife dropped their lawsuit versus the point out attorney typical Thursday.

In July, Indiana Lawyer Basic Todd Rokita announced an investigation into Bernard’s prospective failure to report the abortion and baby abuse.

The doctors’ lawsuit experienced alleged Rokita’s business applied illegitimate client complaints to request affected person records and pursue that probe, and it questioned a court to protect against the official from utilizing those people issues to proceed the investigation.

An Indiana decide past 7 days denied the doctors’ crisis movement, declaring the jurisdiction of that make any difference fell below the state’s medical license board.

But the decide also found that Rokita had unlawfully breached confidentiality of his office’s investigation by publicly talking about the circumstance in the media in advance of filing a complaint with the health care licensing board.

(The attorney common filed the complaint with the board very last Wednesday, alleging Bernard violated federal and state legislation connected to affected person privacy and the reporting of baby abuse and asked for the board get “appropriate disciplinary action.”)

In a statement Thursday, Bernard’s attorney reported that with the voluntary dismissal, “we protect our victory in court docket proving that the Legal professional Normal violated Indiana regulation by publicly speaking about the specifics of an investigation into Dr. Bernard which he was statutorily essential to maintain private at that phase.”

“While the motion for crisis aid was pending, AG Rokita dropped his investigation of (Bernard’s health care spouse) completely,” Attorney Kathleen DeLaney’s assertion additional.

A spokesperson for the state’s attorney normal informed CNN in a assertion that the withdrawal final decision “less than a 7 days just after our gain in court is further more confirmation that she was putting her political agenda earlier mentioned the privacy and basic safety of her 10 year aged client.”

“At the identical time any of the court’s extraneous verbiage about the legal professional general’s remarks didn’t have authorized benefit as the courtroom itself acknowledged,” the statement added.

The circumstance first garnered nationwide consideration more than the summer time, in the aftermath of the Supreme Court’s choice to overturn Roe v. Wade and end the federal suitable to abortion.

Bernard, an obstetrician-gynecologist, helped the 10-year-old rape target subsequent Ohio’s ban of practically all abortions following six months of gestation.

Less than Indiana legislation, an abortion executed on a individual youthful than 16 yrs of age need to be described to the state’s Section of Overall health and also to the Division of Boy or girl Solutions in a few times of the abortion.

Bernard noted the abortion treatment to the Indiana Office of Wellness on July 2 – two times after it was executed – as expected by the office, according to company files obtained by CNN.

Bernard’s employer, Indiana University Health, has concluded she was “in compliance with privacy guidelines.”

December 11, 2022

Indiana AG seeks punishment for doctor who provided abortion to 10-year-old rape survivor

INDIANAPOLIS (AP) — Indiana’s Republican lawyer typical on Wednesday questioned the condition medical licensing board to willpower an Indianapolis medical professional who has spoken publicly about offering an abortion to a 10-yr-aged rape sufferer who traveled from Ohio right after its a lot more-restrictive abortion regulation took effect.

The grievance alleges Dr. Caitlin Bernard violated condition regulation by not reporting the girl’s baby abuse to Indiana authorities and violated affected individual privateness laws by telling a newspaper reporter about the girl’s procedure.

That account sparked a nationwide political uproar in the months immediately after the U.S. Supreme Court overturned Roe v. Wade in June, with some information retailers and Republican politicians falsely suggesting Bernard fabricated the tale and President Joe Biden approximately shouting his outrage over the scenario all through a White Residence celebration.

Bernard and her lawyers preserve the girl’s abuse experienced by now been reported to Ohio police and little one protecting products and services officials right before the physician at any time noticed the youngster. A 27-12 months-outdated male has been charged in Columbus, Ohio, with raping the lady.

Bernard’s attorneys argue Indiana Lawyer Common Todd Rokita, who is stridently anti-abortion, has been spreading phony or deceptive facts about the medical professional with his investigation allegations for various months.

The attorney general’s complaint asked the licensing board to impose “appropriate disciplinary action” but does not specify a requested penalty. Point out licensing boards assure doctors have the correct education and education to follow in the condition and can suspend, revoke or put on probation a doctor’s license.

“Dr. Bernard violated the regulation, her patient’s belief, and the specifications for the healthcare profession when she disclosed her patient’s abuse, medical problems, and professional medical treatment method to a reporter at an abortion legal rights rally to additional her political agenda,” the business claimed in a statement. “Simply concealing the patient’s title falls much brief of her lawful and moral duties below.”

Browse Extra: Indiana doctor defends actions in 10-yr-old rape victim’s abortion

The legal professional general’s business filed the action as an Indianapolis judge considers whether or not to block the legal professional general’s office from trying to receive affected person professional medical records for its investigation. The judge’s ruling is anticipated afterwards this week.

Kathleen DeLaney, a attorney for Bernard, pointed to testimony from that investigation, such as from Bernard, who on Nov. 21 testified that both equally baby abuse authorities and law enforcement in Ohio ended up associated in the circumstance ahead of the boy or girl arrived to Indiana for treatment.

Marion County Deputy Prosecutor Katharine Melnick also testified that working day and claimed baby abuse would be documented by hospital social staff, not medical practitioners, and this kind of stories would be referred to law enforcement where by the criminal offense occurred.

“Though I am disappointed he has place my client in this posture, we are not surprised specified Mr. Rokita’s regular efforts to use his workplace to seek out to punish those with whom he disagrees at the expenditure of Indiana taxpayers,” DeLaney claimed in a statement Wednesday.

Bernard handled the woman in Indianapolis in late June, as she said medical doctors determined the girl was unable to have an abortion in neighboring Ohio. That is since Ohio’s “fetal heartbeat” legislation took influence with the Supreme Court’s June 24 conclusion. These kinds of legal guidelines ban abortions from the time cardiac exercise can be detected in an embryo, which is generally close to the sixth week of pregnancy, ahead of many know they are pregnant.

Deputy Attorney Common Caryn Nieman-Szyper reported through a court listening to last 7 days that Bernard wouldn’t be below investigation if she had not disclosed the girl’s rape to a reporter to advance her possess advocacy of abortion legal rights. Nieman-Szyper mentioned Bernard had not proven she had authorization from the girl’s family to talk about her care in community, exposing the child to nationwide consideration.

Bernard testified that she spoke with an Indianapolis Star reporter about the girl’s impending abortion at an occasion protesting the Supreme Court’s abortion decision.

Soon after the newspaper cited that situation in a July 1 article about people heading to Indiana for abortions because of extra restrictive legislation in other places, Rokita told Fox News that he would look into Bernard’s steps, contacting her an “abortion activist acting as a health practitioner.”

Rokita has held the investigation likely even immediately after rape charges had been filed in Ohio and general public information obtained by The Connected Push demonstrate Bernard achieved Indiana’s essential 3-working day reporting time period for an abortion carried out on a female youthful than 16.

December 7, 2022

Indiana’s attorney general files complaint against doctor who gave 10-year-old an abortion

Indiana Attorney Typical Todd Rokita asked the state’s clinical licensing board to subject abortion supplier Dr. Caitlin Bernard to disciplinary sanctions as the two battle in excess of abortion in the point out.

Rokita submitted an administrative grievance Wednesday to the state’s medical licensing board saying Bernard violated federal and state regulation relating to individual privacy and reporting baby abuse, in accordance to a copy of the complaint released on the internet by Rokita.

In June, Bernard publicly disclosed that she experienced provided abortion treatment for a 10-yr-outdated rape victim who traveled from Ohio to Indiana for treatment. At the time, there was a 6-week abortion ban in place in Ohio.

PHOTO: Caitlin Bernard arrives for the Time 100 NEXT Gala celebrating Rising Stars who are Shaping the Future of their Fields in New York, Oct. 25, 2022. — Caitlin Bernard comes for the Time 100 Future Gala celebrating Growing Stars who are Shaping the Long term of their Fields in New York, Oct. 25, 2022.

Caitlin Ochs/Reuters

That ban has since been place on keep by a judge as a authorized obstacle proceeds, the Linked Press claimed in Oct.

The transfer by the legal professional general will come after Bernard and her colleague, Dr. Amy Caldwell, submitted a lawsuit previously this month from Rokita and Scott Barnhart, the director of the buyer security division of the legal professional general’s office environment, asking the court docket to prevent the place of work from accessing patients’ health-related documents and investigating abortion vendors.

But, Rokita claimed he is not reporting Bernard to the clinical board for executing an abortion, saying his office is not making an attempt to expose anyone’s health-related file.

In a statement released Wednesday, Rokita alleges that Bernard “failed to uphold authorized and Hippocratic tasks by exploiting a 10-year-previous very little girl’s traumatic clinical story to the press for her own interests.” Rokita also accused Bernard of failing to adequately report her patient’s abuse for every Indiana regulation.

Rokita claimed that Bernard’s testimony before a choose as component of the ongoing lawsuit very last week, presented sufficient evidence that she violated her specialist obligations as a certified medical doctor and that she “unsuccessful to acquire written authorization to launch the minor’s medical details.”

“Dr. Bernard violated the law, her patient’s trust, and the standards for the healthcare job when she disclosed her patient’s abuse, healthcare difficulties, and clinical therapy to a reporter at an abortion rights rally to more her political agenda. Simply concealing the patient’s identify falls far limited of her lawful and moral duties listed here,” Rokita said in the statement.

Rokita claimed “only Indiana authorities could have maybe stopped this very little woman from getting despatched residence to endure doable long run hurt by her alleged rapist,” in accordance to a statement.

Testifying below oath, Bernard stated she complied with legal demands, and her lawyer, Kathleen DeLaney instructed ABC News in a statement that the doctor reported probable kid abuse to social staff and point out authorities.

DeLaney also stated there is documented conversation amongst clinic social employees and legislation enforcement.

An Ohio person was charged with raping and impregnating a 10-yr-outdated girl who police say then traveled out of condition to get abortion care.

However, Rokita’s grievance also accuses Bernard of not reporting the child’s alleged abuse to regulation enforcement. Bernard’s attorney pushed again against that accusation, declaring that Katharine Melnick, a Marion County deputy prosecutor, testified below oath very last 7 days that “in the hospital environment it is social workers, not doctors, who make boy or girl abuse experiences to law enforcement.”

DeLaney claimed Rokita is trying to intimidate abortion companies, in spite of abortion remaining authorized in the condition.

“The Administrative Motion filed currently by Mr. Rokita is plainly a last-ditch energy to intimidate Dr. Bernard and other vendors of abortion care. The proof and testimony from final week’s hearing confirmed that Dr. Bernard complied with all reporting necessities, cooperated with regulation enforcement officials, and reviewed a situation case in point only in a de-discovered way, in just the bounds of relevant privateness laws,” DeLaney claimed.