A federal jury convicted two gentlemen nowadays for engaging in a plan to defraud Medicare Benefit and Medicaid managed treatment programs of in excess of $3.8 million.
According to court documents and evidence presented at demo, Ikechukwu Udeokoro, 47, of North Bergen, New Jersey, owned Meik Clinical Gear and Offer (Meik), a durable healthcare equipment supplier that was positioned in the Bronx, New York. Ayodeji Fasonu, 56, of Bridgeport, Connecticut, was Meik’s supervisor. By way of Meik, Udeokoro and Fasonu billed Medicare Advantage and Medicaid managed care ideas for hundreds of high-priced client assist methods that ended up under no circumstances furnished to people or caregivers. These assistance units incorporated large units that ended up created to guide with lifting immobile people and people in nursing homes. In actuality, Udeokoro and Fasonu supplied people with recliner chairs that experienced a seat carry aspect. Amongst December 2010 and February 2014, Udeokoro and Fasonu fraudulently billed Medicare Advantage and Medicaid managed care options more than $3.8 million and had been compensated somewhere around $2.4 million.
Udeokoro and Fasonu have been both equally convicted of wellbeing care fraud. They are scheduled to be sentenced on Aug. 14 and Aug. 16, respectively, and each faces a maximum penalty of 10 yrs in jail. A federal district courtroom judge will determine any sentence soon after contemplating the U.S. Sentencing Pointers and other statutory elements.
Assistant Attorney Typical Kenneth A. Polite, Jr. of the Justice Department’s Legal Division U.S. Lawyer Breon Peace for the Japanese District of New York Assistant Director Luis Quesada of the FBI’s Legal Investigative Division Assistant Director in Cost Michael J. Driscoll of the FBI New York Discipline Business and Exclusive Agent in Cost Scott J. Lampert of the Office of Health and fitness and Human Expert services Business office of Inspector General’s (HHS-OIG) Business of Investigations made the announcement.
The FBI and HHS-OIG investigated the case.
Trial Attorneys Andrew Estes and Patrick J. Campbell of the Prison Division’s Fraud Segment are prosecuting the situation.
The Fraud Portion qualified prospects the Felony Division’s efforts to beat overall health treatment fraud by means of the Well being Treatment Fraud Strike Pressure Method. Considering the fact that March 2007, this program, comprised of 15 strike forces functioning in 24 federal districts, has charged extra than 4,200 defendants who collectively have billed the Medicare method for much more than $19 billion. In addition, the Facilities for Medicare & Medicaid Products and services, working in conjunction with the Workplace of the Inspector General for the Office of Health and fitness and Human Solutions, are using methods to maintain vendors accountable for their involvement in wellness treatment fraud strategies. A lot more details can be located at https://www.justice.gov/prison-fraud/wellness-treatment-fraud-device.
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