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ARTICLE: $40 million medical-insurance fraud went down in Orange County

the guy who created this scam lived like a king: Beverly Hil...
peach theatre
  06/27/17
his wife is pretty https://www.instagram.com/p/8Q_9aCS_fA...
Stirring Copper Pit Dog Poop
  06/27/17
money buys great looking pussy
peach theatre
  06/27/17
her profile says she used to weigh >200lbs
stimulating affirmative action
  06/27/17
Looked through her Instagram, she is muscular and fit as FUC...
Razzmatazz whorehouse old irish cottage
  06/27/17
his driveway https://www.instagram.com/p/dDsOlsS_T9/?taken-b...
peach theatre
  06/27/17
these fraudsters should be quartered alive and all their pos...
arrogant travel guidebook
  06/27/17
AND the wives
titillating azn
  06/27/17
I want to murder people who put shit like this on instagram ...
Stirring Copper Pit Dog Poop
  06/27/17
oh let me guess, you're a lawyer?
peach theatre
  06/27/17
Really going out on a limb on a board packed with lawyers.
cobalt passionate cruise ship
  06/27/17
this one is fucking unforgiveable, like, he deserves death ...
Stirring Copper Pit Dog Poop
  06/27/17
also lol at this comment to that picture artemisfrog2Have...
Stirring Copper Pit Dog Poop
  06/27/17
ljl
peach theatre
  06/27/17
with 50 cent https://www.instagram.com/p/XJJnskS_QI/?taken-b...
peach theatre
  06/27/17
the third one is the worst
titillating azn
  06/27/17
yeah its pretty fucking bad too
Stirring Copper Pit Dog Poop
  06/27/17
I wonder when they could have stopped and gotten away with i...
cobalt passionate cruise ship
  06/27/17
Damn, makes you think that if they had been a little less gr...
Brass Dysfunction
  06/27/17
...
peach theatre
  06/27/17
...
Spruce mad cow disease gaming laptop
  06/27/17
He's a fucking idiot. They should've saved their money and h...
bat shit crazy arousing stock car
  06/27/17
(Guy that sellcucked ETH at $30)
galvanic range
  06/27/17
"Prosecutors said the Kings made oral and written agree...
Offensive Vigorous Hell Toaster
  06/27/17
You think they hired lawyers to advice them?
peach theatre
  06/27/17
and they STILL couldn't afford to have kids in LA
stimulating affirmative action
  06/27/17
180
Ruddy meetinghouse genital piercing
  06/27/17
I'm kind of confused by this so they manufactured these c...
impressive wonderful crotch
  06/28/17
(federal prosecutor asking XO to do his research for free)
Azure Church Building
  06/28/17


Poast new message in this thread



Reply Favorite

Date: June 27th, 2017 7:36 PM
Author: peach theatre

the guy who created this scam lived like a king: Beverly Hills mansion, Aspen, CO vacations, models and bottles https://www.instagram.com/king90210/?hl=en

http://www.ocregister.com/2017/04/20/40-million-medical-insurance-fraud-went-down-in-orange-county-elsewhere-law-and-state-officials-say/

SANTA ANA More than two dozen doctors, pharmacists and business owners were charged Thursday in an alleged $40 million medical-insurance scam in Orange County and elsewhere that officials said “played with patients’ lives.”

The accused masterminds are Beverly Hills couple Tanya Moreland King, 37, and husband Christopher King, 38, who own medical-billing and medical-management companies Monarch Medical Group, King Medical Management and One Source Laboratories.

Authorities said the couple carried out a complex insurance fraud in which they recruited doctors and pharmacists to prescribe unnecessary treatments for patients on workers’ compensation.

“The Kings and their co-conspirators played with patients’ lives, buying and selling them for profit without regard to patient safety,” State Insurance Commissioner Dave Jones said in a news conference Thursday in Orange County. “The magnitude of this alleged crime is an affront to ethical medical professionals.”

The Kings, along with 21 doctors, one physician assistant and two pharmacists, face a string of felony charges including insurance fraud, filing false and fraudulent claims, and conspiracy to commit medical-insurance fraud.

Prosecutors alleged that the Kings, from 2011 through 2015, billed for unnecessary creams, tests and treatments to gain profits. The alleged scam victimized more than 13,000 patients and at least 27 insurance carriers, prosecutors said. Authorities said about $23.2 million was paid to the Kings, while a total of $40 million was billed to insurers.

Prosecutors said the Kings made oral and written agreements with doctors throughout California, including five in Orange County, to pay them each time they prescribed an unnecessary cream or medication. The doctors are accused of labeling the payment kickbacks as “marketing expenses.”

The alleged schemes included, according to authorities:

— Snake Oil Scam: The Kings are accused of working with co-defendants Charles Bonner, 56, and Mervyn Miller, 66, the owners of Steven’s Pharmacy in Costa Mesa, to manufacture creams that “did nothing” and were not FDA approved. The Kings are accused of paying $15 to $40 per tube of compound cream and billing insurance companies $250 to $700 per tube.

— Medication Kickback Scam: The Kings are accused of purchasing repackaged oral pain medications from Orange County outfits. They would then send the medications directly to the physicians. When the medications were prescribed, the Kings allegedly billed workers’ compensation carriers without disclosing the wholesale costs and then split the profits with the physicians.

— Bogus Urine Test Scam: The Kings are accused of providing technical staff to participating physicians’ offices for unnecessary urine tests. The tests were then referred to a lab for additional testing regardless of results, prosecutors said. Each test cost a $60 flat rate but insurance carriers were billed hundreds of dollars, prosecutors said.

“In order for the system to survive, we must have ethical doctors who abide by their Hippocratic Oath to do no harm,” Orange County District Attorney Tony Rackauckas said.

Tanya King faces up to 117 years in prison, while the two pharmacists face up 28 years, prosecutors said. The doctors each face up to 25 years. It was unclear how much time her husband would face if convicted.

It appeared that all of the defendants were out of jail, either released on their own recognizance or by posting bail.

Tanya King’s lawyer, Richard Moss, said he is reviewing the case and he expects her to be exonerated. Lawyers for some of the other defendants did not return calls for coment.

The Orange County doctors’ medical licenses were active as of Thursday afternoon, according to the state Medical Board.

The other defendants are:

Dr. Jerome Robson, 68, Modesto

Dr. Eric Schmidt, 63, Santa Rosa

Dr. Chris Chen, 55, Pleasanton

Dr. Duke Ahn, 49, Los Alamitos

Dr. Robert E. Caton, 65, Modesto

Dr. Eduardo T. Lin I, 55, Pleasanton

Dr. Ismael Silva Jr, 63, Newport Coast

Dr. Ismael Geli Silva, 38, Huntington Beach

Dr. Paul A. Stanton, 54, Victorville

Dr. John Casey Jr, 65, Modesto

Dr. Jonathan Cohen, 57, Modesto

Dr. Mohamed Ibrahim, 40, Danville

Dr. William Pistel, 53, Modesto

Dr. Kevin Park, 49, Buena Park

Dr. Kourosh Shamlou, 49, Newport Coast

Dr. Mannie Joel, 67, Pleasanton

Dr. Parvez Fatteh, 46, Pleasanton

Dr. Robert Fenton, 68, Ranchos Palos Verdes

Dr. Michael Henry, 61, Granite Bay

Dr. Howard Oliver, 70, Long Beach

Rafael Chavez, P.A., 53, Apple Valley

Dr. Paul Kaplan, 76, Folsom

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656150)



Reply Favorite

Date: June 27th, 2017 7:38 PM
Author: Stirring Copper Pit Dog Poop

his wife is pretty

https://www.instagram.com/p/8Q_9aCS_fA/?taken-by=king90210&hl=en

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656167)



Reply Favorite

Date: June 27th, 2017 7:39 PM
Author: peach theatre

money buys great looking pussy

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656172)



Reply Favorite

Date: June 27th, 2017 8:17 PM
Author: stimulating affirmative action

her profile says she used to weigh >200lbs

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656476)



Reply Favorite

Date: June 27th, 2017 8:15 PM
Author: Razzmatazz whorehouse old irish cottage

Looked through her Instagram, she is muscular and fit as FUCK

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656463)



Reply Favorite

Date: June 27th, 2017 7:40 PM
Author: peach theatre

his driveway https://www.instagram.com/p/dDsOlsS_T9/?taken-by=king90210&hl=en

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656186)



Reply Favorite

Date: June 27th, 2017 7:41 PM
Author: arrogant travel guidebook

these fraudsters should be quartered alive and all their possessions taken

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656206)



Reply Favorite

Date: June 27th, 2017 8:23 PM
Author: titillating azn

AND the wives

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656516)



Reply Favorite

Date: June 27th, 2017 7:41 PM
Author: Stirring Copper Pit Dog Poop

I want to murder people who put shit like this on instagram

https://www.instagram.com/p/0vvpEhS_eZ/

https://www.instagram.com/p/3o1KwSS_a-/

https://www.instagram.com/p/2l5gwdy_bB/

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656211)



Reply Favorite

Date: June 27th, 2017 7:47 PM
Author: peach theatre

oh let me guess, you're a lawyer?

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656253)



Reply Favorite

Date: June 27th, 2017 7:50 PM
Author: cobalt passionate cruise ship

Really going out on a limb on a board packed with lawyers.

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656281)



Reply Favorite

Date: June 27th, 2017 7:50 PM
Author: Stirring Copper Pit Dog Poop

this one is fucking unforgiveable, like, he deserves death

https://www.instagram.com/p/0vvpEhS_eZ/

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656283)



Reply Favorite

Date: June 27th, 2017 7:51 PM
Author: Stirring Copper Pit Dog Poop

also lol at this comment to that picture

artemisfrog2Haven't you been charged in a $40 million fraud case?

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656288)



Reply Favorite

Date: June 27th, 2017 7:52 PM
Author: peach theatre

ljl

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656295)



Reply Favorite

Date: June 27th, 2017 7:57 PM
Author: peach theatre

with 50 cent https://www.instagram.com/p/XJJnskS_QI/?taken-by=king90210&hl=en

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656329)



Reply Favorite

Date: June 27th, 2017 8:24 PM
Author: titillating azn

the third one is the worst

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656522)



Reply Favorite

Date: June 27th, 2017 8:28 PM
Author: Stirring Copper Pit Dog Poop

yeah its pretty fucking bad too

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656560)



Reply Favorite

Date: June 27th, 2017 7:41 PM
Author: cobalt passionate cruise ship

I wonder when they could have stopped and gotten away with it.

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656212)



Reply Favorite

Date: June 27th, 2017 7:57 PM
Author: Brass Dysfunction

Damn, makes you think that if they had been a little less greedy with the scam they would have gotten away with it.

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656332)



Reply Favorite

Date: June 27th, 2017 8:00 PM
Author: peach theatre



(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656367)



Reply Favorite

Date: June 27th, 2017 8:01 PM
Author: Spruce mad cow disease gaming laptop



(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656369)



Reply Favorite

Date: June 27th, 2017 8:08 PM
Author: bat shit crazy arousing stock car

He's a fucking idiot. They should've saved their money and hightailed when they saved $10M.

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656416)



Reply Favorite

Date: June 27th, 2017 8:10 PM
Author: galvanic range

(Guy that sellcucked ETH at $30)

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656424)



Reply Favorite

Date: June 27th, 2017 8:08 PM
Author: Offensive Vigorous Hell Toaster

"Prosecutors said the Kings made oral and written agreements with doctors throughout California, including five in Orange County, to pay them each time they prescribed an unnecessary cream or medication. The doctors are accused of labeling the payment kickbacks as “marketing expenses.”

Lol! One weird trick to avoid healthcare fraud laws

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656411)



Reply Favorite

Date: June 27th, 2017 8:10 PM
Author: peach theatre

You think they hired lawyers to advice them?

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656421)



Reply Favorite

Date: June 27th, 2017 8:17 PM
Author: stimulating affirmative action

and they STILL couldn't afford to have kids in LA

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656478)



Reply Favorite

Date: June 27th, 2017 8:22 PM
Author: Ruddy meetinghouse genital piercing

180

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33656510)



Reply Favorite

Date: June 28th, 2017 1:48 PM
Author: impressive wonderful crotch

I'm kind of confused by this

so they manufactured these creams with the pharmacists and then the pharmacists would sell them to potential customers at the higher rate that they billed insurance, and then the pharmacists would give the kings a kickback? why even involve the kings to begin with? maybe bc they were the ones manufacturing the cream I guess...I dunno, this article doesn't really go into enough detail for me

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33661156)



Reply Favorite

Date: June 28th, 2017 2:01 PM
Author: Azure Church Building

(federal prosecutor asking XO to do his research for free)

(http://www.autoadmit.com/thread.php?thread_id=3660125&forum_id=2#33661269)