SAN ANTONIO, Texas (ValleyCentral) — Three males had been indicted on fees associated to a $14.5 million well being care fraud scheme.
Kuba Zarobkiewicz, 35, of San Antonio, Anthony Fermin, 32, of Boca Raton, Florida, and Farrukh Mirza, 39, of Richmond, Texas had been charged with 22 counts associated to well being care fraud, id theft and kickbacks, in response to the U.S. Lawyer’s Workplace.
Based on courtroom paperwork, Zarobkiewicz and Fermin personal varied medical gear corporations and pharmacies concerned in a scheme to defraud Medicare. Their function within the scheme was to pay kickbacks to telemarketing companies owned and operated by Mirza in alternate for signed physician’s orders issued for pointless hip, knee and again braces, federal prosecutors allege.
The three had been charged in December 2022 with one rely of conspiracy to pay and obtain well being care kickbacks; one rely of conspiracy to commit healthcare fraud; six counts of healthcare fraud; and 6 counts of aggravated id theft and aiding and abetting, prosecutors stated.
Zarobkiewicz and Fermin had been additionally charged with 4 counts of cost of unlawful well being care kickbacks, whereas Mirza is charged with 4 counts of receipt of unlawful well being care kickbacks.
All three males have been launched on bond whereas they await trial at a later date.
If convicted, they every face a most penalty of 5 years in jail on the rely of conspiracy to pay and obtain healthcare kickbacks, 10 years in jail on the respective counts pertaining to healthcare fraud, plus a compulsory two-year consecutive sentence if convicted on the aggravated id theft counts.
Leave a Reply