Ten Florida residents were indicted for various crimes involving fraudulent claims to Medicare for medically unnecessary durable medical equipment and genetic tests.
Ten Florida residents were charged in an indictment unsealed today in the Southern District of Florida for involvement in a $67 million healthcare fraud, wire fraud, kickback, and money laundering operation that involved submitting fraudulent claims to Medicare for medically unnecessary genetic tests and durable medical equipment.
Daniel M. Carver, 35, of Coral Springs; Thomas Dougherty, 39, of Royal Palm Beach; and John Paul Gosney Jr., 39, of Parkland, the owners and managers of independent clinical laboratories and marketing companies, were each charged with conspiracy to commit healthcare fraud, healthcare fraud, conspiracy to pay and receive healthcare kickbacks and bribes, paying and receiving kickbacks and bribes, conspiracy to commit money laundering, and money laundering offenses, according to the Department of Justice.
Galina Rozenberg, 39, and Michael Rozenberg, 58, both of Hollywood, were arrested on Feb. 6, attempting to board a flight to Moscow. The DOJ charged each with one count of conspiracy to commit healthcare fraud, healthcare fraud, and conspiracy to commit money laundering. Galina Rozenberg was also charged with additional money laundering offenses.
Louis Carver, 30, of Delray Beach; Timothy Richardson, 29, of Lantana; Ethan Macier, 22, of Coral Springs; and Jose Goyos, 35, of West Palm...
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