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

A New York woman was arrested right now for allegedly supplying and paying out unlawful health care kickbacks and dollars laundering.

According to court docket paperwork, Alexandra Stchastlivtseva, 52, of New York, owned a number of sturdy medical gear providers. Stchastlivtseva allegedly presented and paid out kickbacks and bribes to quite a few purported telemedicine businesses and marketing providers in trade for completed doctors’ orders of medically unnecessary orthotic braces and continuous glucose screens for Medicare beneficiaries. Stchastlivtseva and her co-conspirators allegedly hid the fraud by getting into into sham contracts and manufacturing phony invoices characterizing the kickbacks and bribes as payments for “marketing.” In complete, Medicare paid a lot more than $17.3 million based on wrong and fraudulent statements that Stchastlivtseva allegedly submitted and triggered to be submitted to Medicare. Stchastlivtseva and many others then laundered the proceeds of the kickback scheme.

Stchastlivtseva is billed in an indictment filed in the District of New Jersey with conspiracy to defraud the United States and to present and pay back health treatment kickbacks, five counts of providing and having to pay overall health treatment kickbacks, and conspiracy to dedicate funds laundering. She is scheduled for her preliminary court visual appearance currently. If convicted, she faces a most penalty of five several years in prison on the depend of conspiracy to defraud the United States and offer and fork out well being care kickbacks, ten a long time in prison on just about every depend of supplying and having to pay health care kickbacks, and 10 a long time in prison on the depend of dollars laundering conspiracy. A federal district court docket choose will figure out any sentence right after thinking of the U.S. Sentencing Recommendations and other statutory factors.

Assistant Legal professional General Kenneth A. Well mannered, Jr. of the Justice Department’s Felony Division, Assistant Director Luis Quesada of the FBI Legal Investigative Division, Assistant Director in Charge Michael J. Driscoll of the FBI New York Area Business office, and Performing Unique Agent in Cost Susan Frisco of the Office of Wellbeing and Human Services Workplace of Inspector Standard (HHS-OIG) created the announcement.

The FBI and HHS-OIG are investigating the case.

Demo Legal professional Darren C. Halverson of the Felony Division’s Fraud Portion is prosecuting the circumstance.

The Fraud Segment sales opportunities the Prison Division’s attempts to combat well being care fraud by the Wellbeing Care Fraud Strike Force Plan. Since March 2007, this program, comprised of 15 strike forces functioning in 24 federal districts, has charged more than 4,200 defendants who have collectively billed the Medicare system for a lot more than $19 billion. In addition, the Facilities for Medicare & Medicaid Expert services, doing work in conjunction with the Workplace of Inspector Standard for the Division of Health and Human Products and services, are taking ways to keep vendors accountable for their involvement in health treatment fraud strategies. More details can be discovered at https://www.justice.gov/prison-fraud/well being-care-fraud-unit.

An indictment is merely an allegation. All defendants are presumed innocent until tested responsible beyond a acceptable doubt in a courtroom of law.