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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-04-19      浏览次数:118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.