Telemarketer Sentenced for $67M Health Care Fraud and Money …
Dec 6, 2024 · John Paul Gosney Jr., 42, of Parkland, was sentenced to seven years and 11 months in prison. Galina Rozenberg, 42, of Hollywood, was sentenced to four years in prison. Michael Rozenberg, 61, of Hollywood, was sentenced to four years in prison.
Office of Public Affairs | Ten Florida Residents Indicted for $67 ...
Feb 25, 2022 · Daniel M. Carver, 35, of Coral Springs; Thomas Dougherty, 39, of Royal Palm Beach; and John Paul Gosney Jr., 39, of Parkland, the owners and managers of independent clinical laboratories and marketing companies, were each charged with conspiracy to commit health care fraud, health care fraud, conspiracy to pay and receive health care kickbacks ...
Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud …
Oct 10, 2023 · To date, 20 other defendants have pleaded guilty in the scheme to various charges, including the leaders of the scheme – Daniel M. Carver, Thomas Dougherty, and John Paul Gosney Jr. – who are scheduled to be sentenced in December.
USA v. John Paul Gosney, Jr., No. 22-12049 (11th Cir. 2023)
Feb 1, 2023 · Gosney argues that the district court erred in two ways. First, he claims that the indictment didn’t permit the district court to enjoin transfers from his account. Second, he argues that he was entitled to a pretrial hearing on whether the restraint was constitutional.
Ten Florida residents indicted for $67 million healthcare fraud, wire ...
Feb 26, 2022 · Ten Florida residents were charged in an indictment unsealed in the Southern District of Florida for their alleged roles in a $67 million health care fraud, wire fraud, kickback, and money...
West Palm Beach man convicted in $67M genetic testing fraud …
Oct 10, 2023 · To date, prosecutors said 20 other defendants have pleaded guilty in the scheme to various charges, including Daniel M. Carver, Thomas Dougherty and John Paul Gosney Jr., who are scheduled to...
Coral Springs, Parkland Residents Charged In Genetic Test Fraud …
Feb 26, 2022 · According to the Department of Justice, Daniel M. Carver, 35, of Coral Springs, and John Paul Gosney Jr., 39, of Parkland, allegedly submitted fraudulent claims to Medicare for medically unnecessary genetic tests and medical equipment.
Florida Man Convicted in $67M ‘Doctor Chase’ Genetic Testing …
Jose Goyos of West Palm Beach was indicted in February 2022 along with nine others in the Southern District of Florida for their alleged roles in a $67 million healthcare fraud, wire fraud, kickback, and money laundering scheme involving the submission of false and fraudulent claims.
Man from West Palm Beach convicted in massive $67 million
Oct 10, 2023 · To date, 20 other defendants have pleaded guilty in the scheme to various charges, including the leaders of the scheme: Daniel M. Carver, Thomas Dougherty and John Paul Gosney Jr., who are...
Ten charged for $67M telemedicine scheme | HME News
Mar 1, 2022 · WASHINGTON – Ten Florida residents were charged in an indictment unsealed on Feb. 25 in the Southern District of Florida for their alleged roles in a $67 million scheme involving the submission of false and fraudulent claims to Medicare for …