A San Pedro woman has been charged with jogging a prostitution ring under the guise of chiropractic organizations and charging hundreds of thousands to the insurance of nearby dockworkers.
Sara Victoria, 46, was charged Wednesday in Federal Courtroom for one particular depend of conspiracy to commit wellbeing care fraud and a person depend of aggravated id theft.
Victoria is accused of possessing and working a few organizations in Wilmington and San Pedro that available chiropractic services and acupuncture treatment plans, as very well as “sexual solutions,” in accordance to the United States Section of Justice.
The DOJ alleges that Victoria was mindful of the information of the health insurance policy prepare of regional dockworkers and many others functioning in the shipping market that included all chiropractic services with no deductible and with out strategy members acquiring to contribute any out-of-pocket payments.
Victoria allegedly hired and recruited girls from community strip clubs to give sexual services to dock employees at her companies and then billed the dockworkers’ union.
Some of the dockworkers implicated in the plan evidently utilised their own names, and in some conditions the names of their spouse and children associates – which include spouses and small children – to get the providers.
Victoria also allegedly agreed to shell out some of the dockworkers in hard cash in trade for publishing the bogus insurance promises.
In complete, nine individuals ended up charged Wednesday, together with Victoria and seven dockworkers at the Port of Extended Beach front.
The DOJ alleges the dockworkers’ union was charged extra than $2.1 million in the plan, paying out out far more than $550,000.
Victoria is envisioned to enter a responsible plea as aspect of a plea settlement, the DOJ said. She faces a probable sentence of up to 12 several years in federal prison.
A further defendant recognized by the DOJ is Cameron Rahm, 39, of Pico Rivera, a Very long Seaside longshoreman and member of the dockworkers’ union. Rahm was indicted by a federal grand jury on a single count of conspiracy to dedicate wellbeing treatment fraud, two counts of health care fraud and one rely of earning untrue statements to federal investigators.
The DOJ alleges that Rahm lied to investigators and denied distributing the fraudulent insurance plan statements.
He faces a feasible sentence of 15 years in prison for conspiracy and lying to investigators if convicted, the DOJ claims.
The FBI and the United States Division of Labor investigated the scenario.
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