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Pie Insurance functions with businesses in a very broad selection of industries starting from meals service to landscaping, and will work with a client base distribute across 38 states and Washington, D.C.
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Yina Cruz, 37, of Glenwood, New Jersey, was charged by data with conspiracy to defraud The usa and distribute controlled substances in connection with her role in an unlawful plan to distribute Adderall and other stimulants. As alleged in the information, from the check here course and scope of her work for finished wellness, P.C. and completed world wide Inc., Cruz, a nurse practitioner, issued prescriptions for Adderall and various stimulants, such as to Medicare and Medicaid beneficiaries, that were not for a respectable health-related goal in the usual study course of Qualified apply.
Carlos Ching, 55, of Phoenix, Arizona, is billed by information with conspiracy to dedicate health care fraud in connection with the APX scheme. As alleged in the information, Ching was paid out by APX to apply medically avoidable allografts to Medicare individuals which were procured by means of kickbacks and bribes. in between June 2023 and January 2024, APX fraudulently billed Medicare over $87 million for allografts applied by Ching. Medicare paid APX over $sixty five million dependant on Individuals Untrue and fraudulent promises.
Reginald Fullwood, Jr., fifty nine, of Madison, Mississippi, was charged by information with conspiracy to defraud The us in connection with a plan to pay for a marketer kickbacks for done doctors’ orders in order that he could induce his resilient health care gear (“DME”) firm, Jackson health care source, to Monthly bill Medicare and Medicare benefit plans for orthotic braces which were medically avoidable and/or ineligible for reimbursement. When Medicare initiated an investigation of Jackson clinical source, the defendant opened An additional entity while in the title of a nominee owner and again paid out a marketer kickbacks in Trade for Health professionals’ orders so that the new entity could continue on to bill Medicare and Medicare gain programs for orthotic braces.