Saturday, August 2, 2025
18to10k
  • Home
  • Make Money
  • Affiliate Marketing
  • Social Media
  • Real Estate
  • SEO
  • Side Hustle
  • Dropshipping
No Result
View All Result
18to10k
No Result
View All Result
Home Dropshipping

District of South Carolina | Seven Sentenced in Kickback Conspiracy to Defraud Federal Health Insurance Programs

Admin by Admin
January 25, 2023
in Dropshipping
0
District of South Carolina | Seven Sentenced in Kickback Conspiracy to Defraud Federal Health Insurance Programs
0
SHARES
7
VIEWS
Share on FacebookShare on Twitter


COLUMBIA, SOUTH CAROLINA — Seven people have been sentenced after pleading responsible for his or her roles in a kickback conspiracy to complement themselves on the expense of the USA and beneficiaries of federal medical health insurance packages. 

Proof introduced to the Court docket confirmed the kickback scheme usually operated as follows:

  • Sturdy Medical Gear Corporations (“DME Corporations”) entered into agreements with advertising firms and/or name facilities to buy accomplished product orders, generally known as “leads.”   
  • These accomplished product orders included affected person data and signed prescriptions for sturdy medical tools.  
  • Advertising and marketing firms and/or name facilities entered into agreements with telemedicine firms to acquire the signed prescription and the telemedicine firms contracted with physicians, also known as “telemedicine physicians.”   
  • The telemedicine physicians concerned within the kickback conspiracy would typically signal the prescriptions of the federal medical health insurance program beneficiaries with out ever chatting with, inspecting, or following up with the sufferers.  The telemedicine physicians didn’t have affected person/healthcare skilled relationships.   
  • The DME firms would pay the advertising firms and/or different name facilities on a per-prescription foundation.  The DME firms would then take prescription and affected person data and submit or trigger to be submitted claims, or payments, to federal medical health insurance packages.  
  • To disguise the association between the advertising firms/name facilities and DME firms, the advertising firms/name facilities despatched invoices to the DME firms that disguised the truth that what was being bought was a signed prescription and affected person data.  
  • The scheme used drop ship firms to course of the orders and in the end ship the DME merchandise to the beneficiaries. These dropship firms have been paid by the DME firms taking part within the scheme.

The people sentenced have been concerned within the kickback conspiracy as homeowners of the advertising firms or name facilities, homeowners of the dropship firms, telemedicine physicians, or homeowners of the DME firms billing the federal medical health insurance packages. 

The next people have been sentenced by Senior United States District Decide Joseph F. Anderson, Jr.:

  1. Henry Barton was sentenced to 24 months in federal jail, to be adopted by three-year time period of court-ordered supervision. Barton was additionally ordered to pay $1,850,000.00 in restitution.  
  2. David Tsui was sentenced to fifteen months in federal jail, to be adopted by three-year time period of court-ordered supervision.  Tsui was additionally ordered to pay $1,003,300.00 in restitution.  The dropship firm Tsui owned was ordered to pay a $400,000 wonderful.  
  3. Jeffrey Hoffman was sentenced to 12 months and 1 day in federal jail, to be adopted by three-year time period of court-ordered supervision. Hoffman was additionally ordered to pay $238,150.00 in restitution.  
  4. Steve Lowell was sentenced to 12 months and 1 day in federal jail, to be adopted by three-year time period of court-ordered supervision.  Lowell was additionally ordered to pay $919,548.00 in restitution. 
  5. Christina Anderson was sentenced to three years’ probation, to be adopted by three-year time period of court-ordered supervision.  Anderson was additionally ordered to pay $14,863.00 in restitution.  
  6. Kathryn VanRavenstein was sentenced to five years’ probation, 8 months of which shall be on house detention, and ordered to pay $46,250.00 in restitution.  
  7. John Hynes was sentenced to five years’ probation, 180 days of which shall be on house detention, and ordered to pay $39,925.00 in restitution.

These sentencings are the results of an investigation by the Federal Bureau of Investigation, Workplace of the Inspector Normal – Veteran Affairs, and the Workplace of the Inspector Normal – Well being and Human Companies, particularly Particular Agent Ryan Schubert.  Assistant United States Legal professional Amy Bower prosecuted the case for the District of South Carolina. 

These sentences are the results of a nationwide case spearheaded by the District of South Carolina that led to prosecutions in a number of federal districts round the USA. The case was prosecuted together with the Division of Justice Healthcare Fraud Strikeforce. 

###



Source link

READ ALSO

Blanket Storage Nylon Mix Colors Ultra Space Saving – Dropshipping Available At ₹ 220/piece In Naraingarh Self Compression Organizer – roarmag.org

Is Dropshipping the Future of E-Commerce? Inside the Market's Massive Growth – IMARC Group

Tags: CarolinaConspiracyDefraudDistrictFederalHealthInsuranceKickbackProgramsSentencedSouth

Related Posts

Margaret Canning: Why there’s no get rich quick scheme when it comes to dropshipping and selling online – Belfast Telegraph
Dropshipping

Blanket Storage Nylon Mix Colors Ultra Space Saving – Dropshipping Available At ₹ 220/piece In Naraingarh Self Compression Organizer – roarmag.org

August 1, 2025
Margaret Canning: Why there’s no get rich quick scheme when it comes to dropshipping and selling online – Belfast Telegraph
Dropshipping

Is Dropshipping the Future of E-Commerce? Inside the Market's Massive Growth – IMARC Group

August 1, 2025
Margaret Canning: Why there’s no get rich quick scheme when it comes to dropshipping and selling online – Belfast Telegraph
Dropshipping

Dropship China Pro to Launch New Local Fulfillment Warehouse in New Jersey – GlobeNewswire

July 31, 2025
Margaret Canning: Why there’s no get rich quick scheme when it comes to dropshipping and selling online – Belfast Telegraph
Dropshipping

Selling Online: Is Dropshipping Profitable in the Age of Automation? Insights from AutoDS – Technology Org

July 31, 2025
Margaret Canning: Why there’s no get rich quick scheme when it comes to dropshipping and selling online – Belfast Telegraph
Dropshipping

AliDropship Hits 1 Million Users as Global Demand for Accessible Ecommerce Grows – Newswire :) Press Release Distribution

July 31, 2025
Margaret Canning: Why there’s no get rich quick scheme when it comes to dropshipping and selling online – Belfast Telegraph
Dropshipping

AliDropship Hits 1 Million Users as Global Demand for Accessible Ecommerce Grows – ACCESS Newswire

July 30, 2025
Next Post
Cowboys Micah Parsons named finalist for Defensive Player of the Year

Cowboys Micah Parsons named finalist for Defensive Player of the Year

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

1 × two =

POPULAR NEWS

10 Simple Ways to Get Paid to Text

10 Simple Ways to Get Paid to Text

March 24, 2023
67 Under the Table Jobs that Pay Cash (Off the Books Jobs Near You!)

67 Under the Table Jobs that Pay Cash (Off the Books Jobs Near You!)

January 28, 2025
11 Easy Ways to Review Movies for Money in Your Spare Time in 2023

11 Easy Ways to Review Movies for Money in Your Spare Time in 2023

May 24, 2023
How to Create a Facebook Business Page (and Grow It) in 2023

How to Create a Facebook Business Page (and Grow It) in 2023

January 20, 2023
8 Best Sites Like Freecash For 2024 (High-Paying List!)

8 Best Sites Like Freecash For 2024 (High-Paying List!)

February 27, 2024

EDITOR'S PICK

What Mike McCarthy calling plays could mean for Cowboys receivers – Blogging The Boys

Attorney General Nessel files lawsuit against Mississippi dropshipping company – WILX

January 27, 2024
What Mike McCarthy calling plays could mean for Cowboys receivers – Blogging The Boys

Dallas Cowboys fans regain confidence, think NFC East will be theirs – Blogging The Boys

January 7, 2024
7 Proven Website Traffic Monetization Strategies You Need To Try in 2023

7 Proven Website Traffic Monetization Strategies You Need To Try in 2023

June 22, 2023
European homeowners face rising mortgage costs until 2030

European homeowners face rising mortgage costs until 2030

May 29, 2025

Recent Posts

40 Jobs Most Threatened by AI — and the Safest Jobs — According to Microsoft

40 Jobs Most Threatened by AI — and the Safest Jobs — According to Microsoft

August 2, 2025
Margaret Canning: Why there’s no get rich quick scheme when it comes to dropshipping and selling online – Belfast Telegraph

Blanket Storage Nylon Mix Colors Ultra Space Saving – Dropshipping Available At ₹ 220/piece In Naraingarh Self Compression Organizer – roarmag.org

August 1, 2025
8 Companies That Will Reward You With Cold, Hard Cash

8 Companies That Will Reward You With Cold, Hard Cash

August 1, 2025

Categories

  • Affiliate Marketing
  • Dropshipping
  • Make Money Online
  • Real Estate
  • SEO
  • Side Hustle
  • Social Media Marketing
  • Uncategorized

Follow us

Recommended

  • 40 Jobs Most Threatened by AI — and the Safest Jobs — According to Microsoft
  • Blanket Storage Nylon Mix Colors Ultra Space Saving – Dropshipping Available At ₹ 220/piece In Naraingarh Self Compression Organizer – roarmag.org
  • 8 Companies That Will Reward You With Cold, Hard Cash
  • Start Small & Build Habits
  • Is Dropshipping the Future of E-Commerce? Inside the Market's Massive Growth – IMARC Group
  • Privacy And Policy
  • Terms And Condition
  • About Us
  • Contact Us

© 2023 18to10k | All Rights Reserved

No Result
View All Result
  • Home
  • Make Money
  • Affiliate Marketing
  • Social Media
  • Real Estate
  • SEO
  • Side Hustle
  • Dropshipping

© 2023 18to10k | All Rights Reserved