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Judi Lynn

(160,542 posts)
Sat Aug 19, 2017, 09:27 PM Aug 2017

Feds allege California Marines involved in $67M health fraud

Source: Associated Press


Updated 1:46 pm, Saturday, August 19, 2017

SAN DIEGO (AP) — Federal authorities say Southern California Marines were recruited for a scheme that bilked the government's military health insurance provider out of $67 million.

The San Diego Union-Tribune (http://bit.ly/2v1kixi) says a complaint was filed Thursday in San Diego as part of a civil asset forfeiture case. Authorities are trying to seize the property of a Tennessee couple.

Investigators say Marines were recruited at up to $300 a month for a so-called medical study that involved phone consultations with a doctor's office in Cleveland, Tennessee, owned by Jimmy and Ashley Collins.

The Marines were prescribed costly compound drugs.








Read more: http://www.chron.com/news/crime/article/Feds-allege-California-Marines-involved-in-67M-11944501.php

6 replies = new reply since forum marked as read
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Feds allege California Marines involved in $67M health fraud (Original Post) Judi Lynn Aug 2017 OP
The title is misleading. procon Aug 2017 #1
I may be reading it wrong Lazy Daisy Aug 2017 #2
No, the Marines were duped and told they "in a medical study". procon Aug 2017 #3
I think you owe Judi Lynn an apology canetoad Aug 2017 #4
From the San Diego U-T: nitpicker Aug 2017 #5
Who were the Marine recruiters? nitpicker Aug 2017 #6

procon

(15,805 posts)
1. The title is misleading.
Sat Aug 19, 2017, 10:12 PM
Aug 2017

By altering the original headline you make it read like Marines were actively engaged in the fraud. That isn't true at all, they were exploited and victimized by those who were running the scam.


"Pharmacy and medical practice accused of using San Diego Marines in $67 million healthcare fraud"
 

Lazy Daisy

(928 posts)
2. I may be reading it wrong
Sat Aug 19, 2017, 10:49 PM
Aug 2017

But it says they were recruited for up to $300 a month. If they were paid, there were engaged in the fraud.

procon

(15,805 posts)
3. No, the Marines were duped and told they "in a medical study".
Sat Aug 19, 2017, 10:59 PM
Aug 2017


Investigators say the specialized drugs went to a network of Southern California Marines who were recruited by fellow Marines to participate in a medical study. The Marines were paid $100 to $300 a month to talk to the doctors over the phone in a telemedicine exam, the affidavit states. TRICARE allows telemedicine consultations, but they must be held in places such as a doctor’s office, not at home.


canetoad

(17,167 posts)
4. I think you owe Judi Lynn an apology
Sun Aug 20, 2017, 12:23 AM
Aug 2017

The title of the article was not altered. Here it is again. Direct copy/paste.

Feds allege California Marines involved in $67M health fraud

nitpicker

(7,153 posts)
5. From the San Diego U-T:
Sun Aug 20, 2017, 04:26 AM
Aug 2017
http://www.sandiegouniontribune.com/news/courts/

Pharmacy and medical practice accused of using San Diego Marines in $67 million healthcare fraud

(snip)
The vast majority of the prescriptions were authorized by emergency room physicians who served as medical directors for Choice MD, a medical practice in Cleveland, Tenn., owned by Jimmy and Ashley Collins, the court documents allege. The practice offers everything from primary care to therapeutic massage to Botox, according to its website. The physicians are not named and only referred to by their initials, S.V. and C.L. One of the doctors also signed off on prescriptions written by a nurse practitioner, the complaint states.

Authorities say The Medicine Shoppe billed TRICARE for 2,721 compound prescriptions authorized by S.V. from December 2014 to May 9, 2015, resulting in more than $47 million in reimbursements. During the same period, the doctor wrote three non-compounded prescriptions for TRICARE patients. Authorities don’t specify the types of compounded drugs, but some were in cream form.

Investigators say the specialized drugs went to a network of Southern California Marines who were recruited by fellow Marines to participate in a medical study. The Marines were paid $100 to $300 a month to talk to the doctors over the phone in a telemedicine exam, the affidavit states. TRICARE allows telemedicine consultations, but they must be held in places such as a doctor’s office, not at home.

Investigators tracked some $45 million linked to The Medicine Shoppe that moved around in bank accounts owned by the Collinses and several entities in their control, including $4.4 million allegedly paid to unnamed recruiters during the first half of 2015, the affidavit states.
(snip)
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