lawyer who scammed medicare $600 million

What happened to the $600 million social security scam?

Jun 26, 2017 · A Kentucky lawyer who pleaded guilty to participating in a $600 million disability fraud scheme has fled to a country that does not have an extradition treaty with the United States, local media reported. Eric Christopher Conn, 56, used a fake passport to flee to a country he did not identify, according to the Lexington Herald-Leader, which said it exchanged emails with a …

Who was charged in the $600 million disability fraud?

Apr 05, 2016 · A retired administrative law judge, a lawyer and a psychologist were charged in a federal indictment unsealed today for their roles in a scheme to fraudulently obtain more than $600 million in federal disability payments for thousands of claimants. ... “This scheme allegedly enrolled ineligible people in Medicare and Medicaid,” said Special ...

Who are the executives who paid for the Pfizer scandal?

Apr 05, 2016 · Retired Judge, Attorney and Psychologist Indicted in $600 Million Social Security Disability Fraud Scheme. April 05, 2016. Office Affiliation: The Office of Investigations. From the U.S. Department of Justice, Criminal Division: WASHINGTON–A retired administrative law judge, a lawyer and a psychologist were charged in a federal indictment unsealed today for their roles …

How much is Medicare fraud costing you?

Sep 25, 2017 · The appropriately named Eric C. Conn, a Kentucky lawyer, admitted to ripping off taxpayers for nearly $600 million in a scam that targeted Social Security Disability Insurance (SSDI). Then he went on the run. Before he vanished, he had wired large sums of money to overseas banks, the FBI said. The scheme was depressingly simple to execute.

How long was Araya in jail?

Araya and the others were convicted by a federal jury earlier this year. In July, he was sentenced to 20 years in prison. 4.

How much money did Lieberman steal from a woman?

She was forced into a nursing home, where she died. Lieberman stole more than $600,000 from a woman in her 90s from an account that she opened in her own name as well as the victim’s. When the woman died at age 95, Lieberman drafted a will naming herself as the executor, and continued to steal from the estate.

Why did Lisa Evans get a marriage license?

Before she was finally busted, Evans had obtained a marriage license in an attempt to marry the professor as a way to get at his money, prosecutors say. In late 2016, Evans pleaded guilty to grand larceny and scheme to defraud. She was sentenced to up to three years in state prison.

How old was Mary Evans when she was arrested?

Mary Evans had cheated at least three men out of a combined $400,000 before she was arrested following an indictment in 2016. She was 44 years old when she was busted — decades younger than her victims. Her scam, according to court documents, was to approach older men in a public place and pretend to know them.

How much money did the New York City Tax Cuts steal?

It is a noble calling to help care for some of New York City’s poorest older residents. But one couple given that responsibility instead stole nearly $1 million in city tax funds to subsidize their own lavish lifestyle.

How long was John Daugherty in jail?

Daugherty was sentenced to four years in prison for taking over $600,000 in bribes. Adkins was found guilty and is awaiting sentencing. Conn’s cut was estimated at over $23 million, according to federal prosecutors. He pleaded guilty to theft of government money and paying bribes and was facing a 12-year sentence.

How much did Lincoln pay to install the statue?

He impressed clients by paying $500,000 to install a 19-foot statue of Abraham Lincoln near his offices in rural Stanville, Ky. During an eight-year period, thousands of ineligible people were enrolled in SSDI, according to court documents.

How much did Sobol receive from Cohen?

Sobol, Ivar and Cohen each received, respectively, $5.2 million, $1.24 million and $1.64 million in kickbacks.

How much did the conspirators pay for lumbar fusion?

As part of the scheme, the conspirators typically paid a kickback of $15,000 for each lumbar fusion surgery and $10,000 for each cervical fusion surgery. Some of the patients lived hundreds of miles away from Pacific Hospital and closer to other qualified medical facilities.

Who is Alan Ivar?

Alan Ivar, 55, of Las Vegas, a chiropractor who formerly resided in San Juan Capistrano, California, and owned several businesses based in Costa Mesa, California, was charged today in a criminal information that alleges one count of conspiracy to commit mail fraud, honest services fraud, money laundering and violations of the Travel Act.

Who is Philip Sobol?

Philip Sobol, 61, of Studio City, California, an orthopedic surgeon who has agreed to plead guilty to conspiracy to commit mail fraud, honest services fraud and violations of the Travel Act; as well as a separate, substantive Travel Act violation.