NEWARK, N.J. – A former Florida resident of Puerto Rico has been indicted for his involvement in a $101 million durable medical equipment kickback scheme, US attorney Vikas Khanna announced today.
Raheel Naviwala, 34, of San Juan, Puerto Rico, has been charged with conspiracy to violate anti-kickback laws. Naviwala made her first appearance today before US Justice of the Peace Patrick Hunt at Fort. He was released in federal court in Lauderdale, Florida on $150,000 bail.
According to documents filed in the lawsuit and court statements:
Naviwala and his co-conspirators own and operate multiple call centers to place physician orders for durable medical equipment (DME), or prosthetic orthotics, for Medicare recipients regardless of medical need. Got. Naviwala and his co-conspirators used marketing call centers and telemedicine companies to obtain his DME orders. Naviwala and his co-conspirators provided these orders in exchange for bribes from certain companies that provided braces to Medicare beneficiaries. Naviwala and his co-conspirators cost Medicare his $101 million loss.
Conspiracy to violate federal anti-kickback laws is punishable by up to five years in prison and a $250,000 fine, or twice the gross profit or loss incurred by the violation, whichever is greater.
U.S. Attorney Khanna is an FBI special agent under the direction of Special Agent in Charge James E. Dennehy in Newark and Special Agent in Charge Maged Behnham in Miami, Florida. increase. Office of the Inspector General, Department of Health and Human Services, under the direction of Deputy Special Agent Naomi Gruchatz. U.S. Department of Defense, Office of the Inspector General, Defense Criminal Investigation Agency, under the direction of Special Agent in Charge Patrick J. Hegerty. Under the direction of Special Agent Christopher F. Algeri, the U.S. Department of Veterans Affairs’ Office of the Inspector General conducted an investigation that led to the indictment.
The government is represented by Sean M. Sherman and Ray Mateo, assistant federal attorneys for Newark’s Opioid Abuse Prevention and Enforcement Unit.
The accusations and allegations contained in the complaint are mere accusations, and the defendant is presumed innocent unless proven guilty.