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


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

Darius Jarell Moore, 27, is going through a federal depend of solicitation and receipt of cost in return for referring a affected person to a restoration residence or scientific therapy facility after he obtained 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 individual in Southern California to face such felony costs for violating the comparatively new Eliminating Kickbacks in Restoration Act, a federal statute accepted by Congress in 2018.

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

Prosecutors say greater than $350,000 in suspected kickbacks have been paid to Moore by the sober dwelling residence operators. The cash was “lined up by bogus contracts for ‘advertising’ companies,” in response to the U.S. Lawyer’s Workplace.

The sober dwelling houses have been capable of 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 residence 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 wherein they reportedly requested for cash and to be positioned in therapy. Prosecutors allege Moore responded by telling them he would solely discuss by way of Sign, an encrypted telephone app.

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

Brokers are typically paid per affected person primarily based on the anticipated reimbursement charge from a affected person’s insurance coverage coverage, investigators wrote. The brokers typically promise sufferers wherever from just a few hundred to some 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 “typically know affected person brokers pay sufferers and provides sufferers medicine,” however “keep deniability by discharging sufferers who admit they have been paid and cease working with explicit affected person brokers as quickly as such actions grow to be overtly recognized.”

Court docket filings determine the therapy companies Moore is accused of coping with as Mission Viejo-based Get Actual Restoration, Huntington Seaside-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 costs in opposition to any house owners or operators of the sober dwelling services he’s accused of receiving cash from.


Source link

Related posts

Leave a Comment