California man accused of ‘body brokering’ – receiving illegal kickbacks from sober living homes – East Bay Times

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A Santa Ana man suspected of collaborating in a “physique brokering” scheme by accepting kickbacks from sober dwelling properties in trade for offering them with new sufferers was arrested by the FBI on Tuesday.

Darius Jarell Moore, 27, is going through a federal rely of solicitation and receipt of fee in return for referring a affected person to a restoration dwelling or scientific remedy facility after he acquired a whole bunch of hundreds of {dollars} price of kickbacks from a number of Orange County-based services, prosecutors say.

Moore is just the second particular person in Southern California to face such felony expenses for violating the comparatively new Eliminating Kickbacks in Restoration Act, a federal statute authorized by Congress in 2018.

Moore is accused of utilizing a shell firm to obtain the kickbacks from 4 rehab services that had been working beneath two separate possession teams, in response to the U.S. Legal professional’s Workplace.

Prosecutors say greater than $350,000 in suspected kickbacks had been paid to Moore by the sober dwelling dwelling operators. The cash was “coated up by bogus contracts for ‘advertising and marketing’ providers,” in response to the U.S. Legal professional’s Workplace.

The sober dwelling properties had been in a position to submit claims to well being insurers tied to the brand new sufferers Moore is accused of bringing them, prosecutors allege. In a single recorded dialog cited in court docket filings, Moore and a sober dwelling dwelling worker reportedly mentioned the money worth of the “shoppers” Moore had allegedly helped place within the facility.

Prosecutors additionally cited textual content messages between sufferers and Moore during which they reportedly requested for cash and to be positioned in remedy. Prosecutors allege Moore responded by telling them he would solely speak by Sign, an encrypted cellphone app.

Federal investigators in court docket filings say that such schemes – often known as “affected person brokering” – lead to substance abusers who haven’t any intention of really stopping utilizing medicine getting cash from insurers to take part in remedy packages.

Brokers are usually paid per affected person based mostly on the anticipated reimbursement charge from a affected person’s insurance coverage coverage, investigators wrote. The brokers typically promise sufferers anyplace from just a few hundred to a couple thousand {dollars}, relying on their insurance coverage advantages and the way lengthy they’re anticipated to remain, investigators added.

The investigators wrote that rehab services “usually know affected person brokers pay sufferers and provides sufferers medicine,” however “keep deniability by discharging sufferers who admit they had been paid and cease working with explicit affected person brokers as quickly as such actions develop into overtly recognized.”

Courtroom filings establish the remedy companies Moore is accused of coping with as Mission Viejo-based Get Actual Restoration, Huntington Seashore-based Therapeutic Path Detox and Therapeutic Path Restoration, and Laguna Hills-based Stone Ridge Restoration and Landmark Restoration.

The felony grievance filed in opposition to Moore doesn’t embody expenses in opposition to any house owners or operators of the sober dwelling services he’s accused of receiving cash from.

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