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上傳時間: 2024-04-19      瀏覽次數(shù):612次
Man charged for $70M Medicare fraud scheme

 

https://www.oxfordeagle.com/2024/04/16/man-charged-for-over-70m-medicare-fraud-scheme/

 

A federal grand jury has indicted a former Ole Miss football player accused of scamming Medicare out of millions of dollars.

 

An indictment was unsealed in Tampa last week charging Joel “Rufus” French for his alleged role in a $70 million fraud scheme involving the payment of kickbacks and bribes to obtain doctors’ orders for medically unnecessary durable medical equipment.

 

French, 46, of Amory made his initial appearance April 11 in Oxford at the Federal Courthouse. French played for the Rebels from 1996-99.

 

According to court documents, French allegedly managed multiple DME companies without disclosing his role to Medicare. He and his co-conspirators allegedly used the DME companies to bill Medicare for orthotic braces that were obtained using doctors’ orders that were procured through illegal kickbacks and bribes, medically unnecessary, not provided as billed, and ineligible for Medicare reimbursement.

 

French also allegedly obtained Medicare beneficiary information and paid kickbacks and bribes for doctors’ orders for DME. French allegedly generated and sold doctors’ orders for orthotic braces to suppliers and brokers in exchange for millions in kickbacks and bribes. French is alleged to have participated in a scheme to launder certain proceeds of his schemes.

 

French is charged with conspiracy to defraud the United States and to pay and receive illegal health care kickbacks, conspiracy to commit health care fraud and wire fraud, and conspiracy to commit money laundering.

 

If convicted, French faces a maximum penalty of 20 years in prison on the conspiracy to commit wire fraud and health care fraud count, as well as on the conspiracy to commit money laundering count.

 

French faces a maximum penalty of five years in prison on the conspiracy to defraud the United States and to pay and receive illegal health care kickbacks count.