Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy | OPA

A New York female was arrested these days for allegedly offering and shelling out unlawful wellbeing treatment kickbacks and dollars laundering.

According to court documents, Alexandra Stchastlivtseva, 52, of New York, owned many durable health-related tools companies. Stchastlivtseva allegedly made available and paid kickbacks and bribes to many purported telemedicine companies and advertising firms in exchange for finished doctors’ orders of medically needless orthotic braces and constant glucose displays for Medicare beneficiaries. Stchastlivtseva and her co-conspirators allegedly hid the fraud by getting into into sham contracts and creating untrue invoices characterizing the kickbacks and bribes as payments for “marketing.” In full, Medicare compensated additional than $17.3 million primarily based on false and fraudulent statements that Stchastlivtseva allegedly submitted and caused to be submitted to Medicare. Stchastlivtseva and many others then laundered the proceeds of the kickback plan.  

Stchastlivtseva is charged in an indictment filed in the District of New Jersey with conspiracy to defraud the United States and to give and shell out wellness treatment kickbacks, 5 counts of providing and paying out wellness treatment kickbacks, and conspiracy to dedicate dollars laundering. She is scheduled for her preliminary court look these days. If convicted, she faces a most penalty of five several years in prison on the depend of conspiracy to defraud the United States and present and pay back health care kickbacks, ten several years in prison on each and every depend of offering and paying well being care kickbacks, and ten a long time in jail on the rely of dollars laundering conspiracy. A federal district courtroom judge will identify any sentence after considering the U.S. Sentencing Tips and other statutory elements.

Assistant Lawyer Typical Kenneth A. Well mannered, Jr. of the Justice Department’s Legal Division, Assistant Director Luis Quesada of the FBI Felony Investigative Division, Assistant Director in Cost Michael J. Driscoll of the FBI New York Discipline Office, and Performing Special Agent in Cost Susan Frisco of the Department of Overall health and Human Solutions Office environment of Inspector Common (HHS-OIG) made the announcement.

The FBI and HHS-OIG are investigating the scenario.

Demo Attorney Darren C. Halverson of the Legal Division’s Fraud Part is prosecuting the circumstance.

The Fraud Area potential customers the Criminal Division’s attempts to combat well being care fraud by way of the Wellness Treatment Fraud Strike Power System. Because March 2007, this plan, comprised of 15 strike forces functioning in 24 federal districts, has billed far more than 4,200 defendants who have collectively billed the Medicare program for additional than $19 billion. In addition, the Facilities for Medicare & Medicaid Providers, doing work in conjunction with the Office environment of Inspector Common for the Section of Wellness and Human Solutions, are taking techniques to maintain vendors accountable for their involvement in health and fitness treatment fraud strategies. More information and facts can be uncovered at https://www.justice.gov/prison-fraud/wellbeing-treatment-fraud-device.

An indictment is just an allegation. All defendants are presumed innocent until eventually established guilty beyond a affordable doubt in a courtroom of law.