Orange County Man Arrested on Criminal Complaint Alleging He Received Illegal Kickbacks from Corrupt Sober Living Homes | USAO-CDCA

          SANTA ANA, California – Particular brokers with the FBI this morning arrested an Orange County man on federal costs of soliciting and receiving unlawful kickbacks from corrupt sober residing properties in trade for locating them new sufferers in a course of referred to as “physique brokering.”

          Darius Jarell Moore, 27, of Santa Ana, is charged with one depend of solicitation and receipt of cost in return for referring a affected person to a restoration residence or medical therapy facility. Moore is scheduled to make his preliminary look this afternoon in United States District Courtroom in Santa Ana.

          An affidavit filed with the criticism alleges Moore acquired a whole bunch of 1000’s of {dollars} in kickbacks from 4 Orange County services with two separate possession teams through a shell firm – Moore Restoration Options LLC, a Santa Ana-based enterprise. The kickbacks allegedly had been lined up by bogus contracts for “advertising” providers.

          In response to the affidavit, “Affected person brokering has created a state of affairs the place substance abusers with no want to cease utilizing medication are in a position to achieve revenue from their insurance coverage advantages by periodically taking part in therapy applications.…The services typically know affected person brokers pay sufferers and provides sufferers medication, however they keep deniability by discharging sufferers who admit they had been paid and stopping work with specific affected person brokers as quickly as such actions develop into overtly recognized.”

          The criticism particularly alleges that Moore in October 2020 accepted a $16,000 kickback wired to a checking account held within the title of Moore Restoration Options from a checking account of a corrupt sober residing residence. The affidavit additional particulars greater than $350,000 in unlawful kickbacks that the sober residing properties allegedly paid to Moore in trade for recruiting new sufferers. The sober residing properties then submitted claims to well being insurers.

          The affidavit additionally particulars a recorded dialog between Moore and a sober residing residence worker discussing the purchasers Moore had positioned into the ability and the money worth of the purchasers.

          In December 2020, investigators executing search warrants at Moore’s residence discovered advertising agreements between Moore Restoration Options and two sober residing properties that agreed to pay him $70,000 monthly and $10,000 monthly, respectively, however no different proof that Moore’s firm was a reliable advertising service, in keeping with the affidavit.

          Investigators additionally discovered textual content messages from sufferers to Moore asking for cash and asking to be positioned in therapy. In response, Moore advised the sufferers he would solely speak to them via Sign, an encrypted communication utility.

          A criticism accommodates allegations {that a} defendant has dedicated against the law. Each defendant is presumed harmless till and until confirmed responsible past an affordable doubt.

          If convicted, Moore would face a statutory most sentence of 10 years in federal jail.

          This matter was investigated by the FBI, the US Workplace of Personnel Administration – Workplace of Inspector Basic, and the California Division of Insurance coverage.

          This case is being prosecuted by Assistant United States Lawyer Benjamin R. Barron, Chief of the Santa Ana Department Workplace, and DOJ Trial Lawyer Justin Givens of the Prison Division’s Fraud Part.

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