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In Washington, two former owners of a durable medical equipment (DME) company were sentenced for
their role in a scheme to defraud the Government. The man, who was convicted in a jury trial, was
sentenced to 46 months in prison and ordered to pay a special court assessment of $4,600; he is subject
to deportation to Russia after he serves his sentence for procuring U.S. citizenship contrary to
the law. The woman, who pled guilty, was sentenced to 1 year and 1 day in prison. In addition, the
two were ordered jointly and severally to pay almost $195,000 in restitution. The defendants fraudulently
billed Medicare and Medicaid for expensive orthotics and incontinence supplies. As part of the scheme,
the woman, a Russian interpreter, offered gifts to patients who were then transported to doctors’ offices
to obtain prescriptions for DME.
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In Massachusetts, a man was ordered to pay a $5,000 fine and pay $40,000 in restitution to a
hospital. Although not actually licensed, by providing false information, the man purported to
be a licensed pharmacist and worked in a hospital pharmacy department from 1982 through 2001.
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