Tag: Jail

Port Clinton Physician Sentenced to Jail for Prescribing Managed Substances With out Health care Necessity and Wellness Care Fraud | USAO-NDOH

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Port Clinton Physician Sentenced to Jail for Prescribing Managed Substances With out Health care Necessity and Wellness Care Fraud | USAO-NDOH

Performing U.S. Legal professional Michelle M. Baeppler declared that William Bauer, 85, of Port Clinton, Ohio, was sentenced currently by U.S. District Decide Jack Zouhary to 5 decades in jail and was purchased to fork out $464,099.14 in restitution, of which $253,300.55 will be paid to Medicare and $210,798.59 to Medicaid. In addition, Choose Zouhary requested Bauer to pay out $100,000 in group restitution. The local community restitution will be distributed 65% to the Ohio Attorney Basic, Crime Victim Providers Part, and 35% to the Ohio Office of Mental Wellbeing & Habit Providers. The Court docket strongly recommended that the community restitution sum go to the Psychological Well being and Restoration Solutions Board of Seneca, Ottawa, Sandusky and Wyandot Counties.

Judge Zouhary pronounced the sentence right after Bauer was convicted at trial of 76 counts of distribution of controlled substances and 25 counts of overall health care fraud.

“This defendant unnecessarily distributed unsafe and highly addictive managed substances and continuously dismissed warning symptoms that his steps had been triggering harmful hurt to his clients and the local community,” explained Acting U.S. Attorney Michelle M. Baeppler.  “No make a difference your title, all those who flood the streets with dangerous medication and prey on vulnerable men and women will remedy for their actions.”

“Criminal misconduct inside the healthcare procedure is damaging and harmful,” claimed FBI Specific Agent in Demand Eric B. Smith. “Not only does health care fraud influence insurers by means of monetary loss, but also to doctors, hospitals, and taxpayers who ended up unwitting participants to the deceitful actions. We will keep on to get the job done diligently to uncover fraudulent schemes that chance public health and fitness.”

“The sentencing of William Bauer demonstrates our dedication to stopping all those who gasoline the opioid epidemic,” reported Kent R. Kleinschmidt, Performing Specific Agent in Cost of the U.S. Drug Enforcement Administration’s Detroit Industry Division.  “Medical industry experts who disregard their oath and rather request to profit at the expense of their sufferers and group will be brought to justice.”

According to court documents and evidence offered at demo, involving 2007 and 2019, Bauer, at his apply in Bellevue, Ohio, regularly recommended medically unwanted managed substances, which include Oxycodone, Fentanyl, Morphine and Tramadol, exterior the common study course of expert practice and not for a legit medical purpose.

For the duration of the trial, prosecutors showed that Bauer recommended higher doses of opioids and other controlled substances to clients devoid of regard to any enhancement in pain amount, operate, or excellent of life prescribed perilous drug mixtures failed to consider a patient’s point out of dependancy and overlooked warning indicators of abuse and diversion these kinds of as patients’ thieving prescription drugs, frequently requesting early refills, shedding medications and other steps.

The circumstance targeted on Bauer’s therapy of 14 sufferers.  In the course of the demo, prosecutors showed that these patients endured a loss of employment, fractured people and professional deteriorating psychological wellness situations as a result of their drug

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Former NFL Participant Sentenced to Jail for Nationwide Wellness Care Fraud Plan | OPA

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Port Clinton Physician Sentenced to Jail for Prescribing Managed Substances With out Health care Necessity and Wellness Care Fraud | USAO-NDOH

A former National Soccer League (NFL) participant was sentenced right now to 5 years in prison for orchestrating a nationwide scheme to defraud a health care gain system for retired NFL players.  

According to court docket files, Robert McCune, 42, of Riverdale, Ga, defrauded the Gene Upshaw NFL Participant Wellbeing Reimbursement Account Program (the Plan). The Program was set up pursuant to the NFL’s 2006 collective bargaining agreement. It presented former gamers, their spouses and their dependents, up to a utmost of $350,000 per participant tax-free of charge reimbursement of out-of-pocket medical treatment charges that were not included by insurance plan.

Courtroom files clearly show that McCune submitted phony and fraudulent promises to the System on his personal behalf and on behalf of dozens of other previous NFL players. Amongst June 5, 2017, and April 12, 2018, he submitted 68 claims for 51 other gamers. The claims generally sought reimbursement of $40,000 or a lot more for costly healthcare machines these types of as hyperbaric oxygen chambers, ultrasound machines and electromagnetic remedy units. None of the professional medical gear explained in the statements was ever procured or been given. In complete, McCune and his co-conspirators submitted around $2.9 million in fraudulent claims to the Prepare.  

Court documents additional present that McCune attained pinpointing data for other contributors in the Strategy, which include the player’s identify, coverage identification range, social stability variety, mailing address and/or date of birth. In exchange for submitting the wrong and fraudulent claims, McCune demanded kickbacks and bribes in the countless numbers of dollars for each individual declare submitted. 

McCune pleaded responsible to a single count of conspiracy to commit well being care fraud and wire fraud, 10 counts of wire fraud, 12 counts of health care fraud and three counts of aggravated id theft.

13 other defendants have been sentenced for their participation in the nationwide plan:

  • John Eubanks, 38, of Cleveland, Mississippi, was sentenced to 18 months in prison
  • Tamarick Vanover, 47, of Tallahassee, Florida, and Ceandris Brown, 39, of Iowa Colony, Texas, were each and every sentenced to a calendar year and a day in jail
  • Correll Buckhalter, 43, of Colleyville, Texas, was sentenced to 10 months in prison, adopted by 300 days’ home detention
  • Clinton Portis, 40, of Fort Mill, South Carolina, was sentenced to 6 months in prison, adopted by 180 days’ residence detention
  • Etric Pruitt, 40, of Theodore, Alabama, was sentenced to three months in jail, followed by 180 days’ dwelling detention
  • James Butler, 39, of Atlanta, Ga, was sentenced to two months in prison, followed by 180 days’ home detention
  • Carlos Rogers, 40, of Alpharetta, Ga, was sentenced to 180 days’ property detention and 400 several hours of local community company
  • Anthony Montgomery, 37, of Cleveland, Ohio Antwan Odom, 40, of Irvington, Alabama Darrell Reid, 39, of Farmingdale, New Jersey and Fredrick Bennett, 38, of Port Wentworth, Ga, have been each and every sentenced to 180 days’ household detention and 240 several hours of neighborhood company and
  • Joe Horn, 50,
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