New York Diagnostic Testing Facility Owners Sentenced for Health Care Fraud Scheme | OPA

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Two New York diagnostic testing facility house owners had been sentenced at this time to a few years in jail for his or her roles in a greater than $18 million well being care fraud scheme.

In line with court docket paperwork, Tea Kaganovich, 50, and Ramazi Mitaishvili, 62, each of Brooklyn, are a married couple that co-owned a number of diagnostic testing services in Brooklyn. The couple paid over $18 million in kickbacks for the referral of beneficiaries who submitted themselves to diagnostic testing and different purported medical providers. Kaganovich and Mitaishvili additionally falsely reported to the IRS that the unlawful kickback funds had been authentic enterprise bills and due to this fact submitted tax varieties that under-reported enterprise revenue and claimed deductions to which they weren’t entitled.

Assistant Legal professional Common Kenneth A. Well mannered, Jr. of the Justice Division’s Prison Division; U.S. Legal professional Breon Peace for the Japanese District of New York; Performing Particular Agent in Cost Susan Frisco of the Division of Well being and Human Providers, Workplace of Inspector Common’s (HHS-OIG) Workplace of Investigations; Assistant Director in Cost Michael J. Driscoll of the FBI New York Area Workplace; and Particular Agent in Cost Thomas Fattorusso of the IRS Prison Investigation (IRS-CI) New York Area Workplace made the announcement.

The HHS-OIG, FBI, and IRS-CI investigated the case.

Assistant Chief Debra Jaroslawicz and Trial Legal professional Sarah Wilson Rocha of the Justice Division’s Fraud Part prosecuted the case. Assistant U.S. Legal professional Tanisha Payne dealt with forfeiture issues.

The Fraud Part leads the Prison Division’s efforts to fight well being care fraud by means of the Well being Care Fraud Strike Pressure Program. Since March 2007, this program, comprised of 15 strike forces working in 24 federal districts, has charged greater than 4,200 defendants who collectively have billed the Medicare program for greater than $19 billion. As well as, the Facilities for Medicare & Medicaid Providers, working along with the Workplace of the Inspector Common for the Division of Well being and Human Providers, are taking steps to carry suppliers accountable for his or her involvement in well being care fraud schemes. Extra data may be discovered at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.