Santa Ana Man Charged in Sober Living Kickback Scheme – NBC Los Angeles


A Southern California man was arrested Tuesday on costs that he took kickbacks to steer new sufferers to sober residing properties in a scheme referred to as “physique brokering,” authorities mentioned.

Darius Moore, 27, of Santa Ana was arrested by the FBI and faces a federal cost of solicitation and receipt of fee for the alleged crime, the U.S. legal professional’s workplace mentioned in a press release. He might resist 10 years in federal jail if convicted.

It wasn’t instantly clear whether or not Moore had an legal professional to talk on his behalf.

Federal prosecutors allege that Moore acquired greater than $350,000 for offering new shoppers to 4 rehabilitation services in Orange County, which then billed well being insurers.

Moore used a shell firm to cowl up the kickbacks by way of phony contracts for advertising and marketing providers, authorities contend.

“Affected person brokering has created a state of affairs the place substance abusers with no need to cease utilizing medicine are capable of acquire earnings from their insurance coverage advantages by periodically collaborating in therapy applications,” in accordance with an affidavit within the case.

No one from the properties has been criminally charged.



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