This conspiracy is believed to have defrauded Medicare for
more than $21.5 million.
Defendants were charged with a variety of crimes, the main
charges including Conspiracy to Distribute and Possess with Intent to Distribute
Controlled Substances; and Health Care Fraud Conspiracy. Also charged were various unlawful monetary
transactions and weapons-related offenses.
If convicted of conspiracy to distribute a Schedule II controlled
substance, such as OxyContin, Defendants are looking at up to 20 years in
prison and more if death or injury resulted from the use of the controlled
substances. This is on top of fines up
to $1 million for individual defendants.
If a convicted Defendant has any prior felony drug convictions, the
minimum term of imprisonment and fines are increased.
If convicted of a Health Care Fraud Conspiracy, Defendants
are looking at up to 10 years in prison, more if injury or death occurs as a
result of the fraud.
These fines and imprisonment are in addition to restitution
that Defendants may be required to pay to the Medicare System for the fraud.
With the Federal government’s crackdown on all types of
health care fraud, these indictments are becoming more and more common. If you are caught up in fraud or other
criminal charges, having experienced and knowledgeable defense attorneys isn’t
just helpful – it’s imperative. Mark
Mandell and the fraud team at Fausone Bohn, LLP, have years of experience and
are especially suited to negotiate charges with prosecutors and, if necessary,
take these cases to trial.
If you need a top-notch legal defense, contact Mark Mandell
at 248-380-0000 or online at www.MichiganFraudLawyer.com.
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