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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: 2013-11-25      浏览次数:612次
Woman Pleads Guilty to Million Dollar Money Laundering Fraud
关键字:money laundering, fraud

 

Fri, Nov 22, 2013

http://www.wbbjtv.com/news/local/Woman-to--232907231.html


JACKSON, Tenn. – A woman accused of money laundering in relation to a Medicare fraud scheme pleaded guilty Thursday. 

Rebecca Christain, 57, of Mountain Home, AR, pleaded guilty to a two-count federal information charging her with one count of health care fraud and one count of money laundering in relation to a Medicare fraud scheme, announced U.S. Attorney Edward L. Stanton III. 

According to the facts alleged in the information and statements made during her guilty plea, Christain was the owner of Sleep Analysts, Inc. and a subsidiary company, Pulmonary Solutions. 

From October 2008 to December 2009, Christain allegedly devised a scheme to defraud the Medicare program by hiring unlicensed individuals to perform services that were billed to Medicare as respiratory therapy services, and by instructing her staff to falsify records setting forth the amount of time during which services were provided. 

She also instructed employees to designate certain services for billing under physical therapy codes, which resulted in payments approximately double those of respiratory codes, and instructed employees to designate certain services to be double or triple billed using both physical therapy and respiratory therapy codes, even though Pulmonary Solutions never employed any physical therapists. 

In total, Christain caused fraudulent claims in excess of $1,000,000 to be paid by Medicare and Medicaid for fraudulently billed respiratory therapy services.

Christain is scheduled to be sentenced on February 20, 2014, in Jackson, TN, before U.S. District Judge J. Daniel Breen. 

This investigation was conducted by the Department of Health and Human Services, Office of Inspector General; IRS-Criminal Investigation; the Federal Bureau of Investigation and the Tennessee Bureau of Investigation. Assistant U.S. Attorney John Fabian represented the government.