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Texas Medical Equipment Company Owners Convicted of $27M Fraud

Texas Medical Equipment Company Owners Convicted of $27M Fraud
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Jury Convicts Medical Equipment Company Owners of Million Fraud

Published: 10 July 2021 10 July 2021
Dallas, Texas - A federal jury convicted Dallas area owners and operators of two durable medical equipment companies Thursday of one count of conspiracy to defraud the United States and to pay and receive health care kickbacks and one count of conspiracy to commit money laundering.
According to the evidence presented at trial, Leah Hagen, 49, and Michael Hagen, 54, of Arlington, Texas, were owners and operators of two durable medical equipment (DME) companies: Metro DME Supply LLC (Metro) and Ortho Pain Solutions LLC (Ortho Pain), both operated out of the same location in Arlington. The defendants paid a fixed rate per DME item in exchange for prescriptions and paperwork completed by telemedicine doctors that were used to submit false claims to Medicare. The defendants paid illegal bribes and kickbacks and wired money to their co-conspirator’s call center in the Philippines that provided signed doctor’s orders for orthotic brace ....

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Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks

Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
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Written by IVN
New Orleans, Louisiana - A Louisiana doctor was sentenced to 18 months in prison for his role in a scheme to receive approximately $336,000 in illegal health care kickback payments.
Gray Wesley Barrow, M.D., 61, of Baton Rouge, pleaded guilty to one count of conspiracy to pay and receive health care kickbacks on Nov. 20, 2018. According to court documents, Barrow was a co-owner of Louisiana Spine & Sports LLC, a pain management clinic located in Baton Rouge. Barrow agreed to send urine specimens collected from his patients to a drug testing laboratory in return for an unlawful kickback calculated as a percentage of the reimbursements paid to the laboratory by Medicare and other health care benefit programs. ....

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Texas Man Sentenced To 20 Years For Hospice Fraud Scheme – Nation & World News

Texas Man Sentenced To 20 Years For Hospice Fraud Scheme
By Laurel Wamsley
December 17, 2020
A Texas corporate executive has been sentenced by a federal jury to 20 years in prison for running a scheme in which people with long-term illnesses were falsely told they would die soon, and then enrolled them in hospice programs.
In the scheme, thousands of patients with diseases like Alzheimer’s and other types of dementia were told they had just six months to live. Going on palliative care meant that they were no longer able to have medical insurance cover curative medical services, the Justice Department said in a press release Thursday. ....

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Texas Man Sentenced To 20 Years For Hospice Fraud Scheme

The Department of Justice announced that a Texas man convicted last year of fraud and money laundering was sentenced to 20 years in prison. Rodney Mesquias owned a company that falsely told people they would die within six months in order to sell them hospice care.
Alex Edelman
/ AFP via Getty Images
Originally published on December 18, 2020 10:57 am
A Texas corporate executive has been sentenced by a federal jury to 20 years in prison for running a scheme in which people with long-term illnesses were falsely told they would die soon, and then enrolled them in hospice programs.
In the scheme, thousands of patients with diseases like Alzheimer s and other types of dementia were told they had just six months to live, the Justice Department said in a press release Thursday. Entering hospice care meant that Medicare would not cover curative medical treatment. ....

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