More indicted in Heathcare and Medicare Fraud from FBI/HHS

$6 million was involved this time

https://www.fbi.gov/chicago/press-releases/2015/owners-and-nurses-of-chicago-home-health-care-company-among-seven-indicted-in-medicare-fraud-and-kickback-scheme

Here is the indictment:

https://www.fbi.gov/chicago/press-releases/2015/owners-and-nurses-of-chicago-home-health-care-company-among-seven-indicted-in-medicare-fraud-and-kickback-scheme

 

The Defendants and Related Companies
g. HCN Home Healthcare, Inc., was a corporation organized under the laws of the State of Illinois. HCN was located in Chicago, Illinois. HCN offered home health care services to Medicare beneficiaries who purportedly were confined to their homes, and through its
officers and agents submitted claims to Medicare for reimbursement for home health care services purportedly provided to Medicare beneficiaries.
h. Berzen Home Care Services, Inc., was a corporation organized under the laws of the State of Illinois. Berzen was located in Bensenville, Illinois.
i. Defendant ESTRELLITA DUQUILLA, a resident of Cook County,
Illinois, was the president and ran the day-to-day operations of HCN.
j. Defendant MIGUEL DUQUILLA, a resident of Cook County, Illinois,
was the secretary and registered agent of HCN.
k. Defendant DANIEL FAJARDO, a resident of Cook County, Illinois, was
a registered nurse and director of nursing for HCN at certain times.
l. Defendant ZENAIDA DIMAILIG, a resident of DuPage County, Illinois,
was a registered nurse and an employee of HCN.
m. Defendant ROBERTO JONSON, a resident of DuPage County, Illinois,
was the president and ran the day-to-day operations of Berzen.
n. Defendant GRACE MENDEZ, a resident of Cook County, Illinois, was an employee of HCN.
o. Defendant SHERROD HARRIS, a resident of Cook County, Illinois, was a certified nursing assistant and employee of HCN.

2. Beginning in or around June of 2008, and continuing through in or around July of
2012, in the Northern District of Illinois, Eastern Division, and elsewhere,
ESTRELLITA DUQUILLA,
MIGUEL DUQUILLA,
DANIEL FAJARDO,
ZENAIDA DIMAILIG,
ROBERTO JONSON,
GRACE MENDEZ, and
SHERROD HARRIS,
defendants herein, together with others known and unknown to the Grand Jury, did conspire:
a. to knowingly and willfully offer and pay any remuneration, including kickbacks and bribes, directly and indirectly, overtly and covertly, from defendants ESTRELLITA DUQUILLA, MIGUEL DUQUILLA, and DANIEL FAJARDO to defendants ZENAIDA DIMALIG, ROBERTO JONSON, GRACE MENDEZ, SHERROD HARRIS and others, in return for them to refer patients to HCN for the furnishing and arranging for the
furnishing of services for which payment may be made in whole or in part under a Federal health  care program, namely, Medicare, in violation of Title 42, United States Code, Section 1320a- 7b(b)(2)(A); and
b. to knowingly and willfully solicit and receive any remuneration, including kickbacks and bribes, directly and indirectly, overtly and covertly, from defendants ESTRELLITA DUQUILLA, MIGUEL DUQUILLA, and DANIEL FAJARDO to defendants ZENAIDA DIMALIG, ROBERTO JONSON, GRACE MENDEZ, SHERROD HARRIS and
others, to induce the referral to patients to HCN for the furnishing and arranging for the furnishing of services for which payment may be made in whole or in part under a Federal health care program, namely, Medicare, in violation of Title 42, United States Code, Section 1320a-
7b(b)(1)(A).
Overview of the Conspiracy
3. It was part of the conspiracy that defendants and their co-conspirators agreed to unlawfully enrich themselves by (i) offering, paying, soliciting and receiving kickbacks in return for referring Medicare beneficiaries to HCN to serve as home health patients, (ii) using the referred Medicare beneficiary information to obtain payments from Medicare for home health
services purportedly provided to those beneficiaries by HCN, and (iii) concealing the offer, solicitation, payment and receipt of kickbacks…..

You get the picture.  $6 million of the picture.

And you wonder why Ken and I have been suspended for 3 years when there is $6 million to be made in medicare kickbacks and bribes.

This document speaks for itself.  It also explains why Jerome Larkin, James Grogin and my Chair Sang Yul Lee do not see or hear corruption from the lies of Peter Schmeidel, Debra Jo Soehlig or David Inlander, all from Fischel and Kahn.  David Inlander had a meeting with the pope in 2013.  I wonder if he has told the Pope yet about the death  (univestigated murder) of Mary G Sykes in May 23, 2015.  It is my understanding that it was Sang Yul Lee that fixed my case.  What a jerk.

I think atty Inlander can now skip those flights to the Vatican.

JMHO.

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