>>196196, >>196197, >>196198, >>196199, >>196200
Colin M. McDonald @AAGMcDonald - TODAY: Guilty Plea in Health Care Fraud Scheme
This scheme involved more than $6 million in claims to Medicare for durable medical equipment — such as knee braces and back braces — that Medicare beneficiaries did not need and that doctors did not prescribe.
Medicare paid more than $3 million as a result of these false and fraudulent claims. 
Today, Leo Anzivino Jr. pleaded guilty to his role in this scheme.
He will be sentenced in January and faces a maximum of 10 years’ imprisonment.
Great work by the prosecutors in @DOJFraudDiv & @USAO_NH and the agents and investigators with @FBI, @OIGatHHS, @DoW_IG / DCIS & @IRS_CI.
Quoted Post:
National Fraud Enforcement Division @DOJFraudDiv
A Cape Cod man pleaded guilty today to a money laundering conspiracy for laundering proceeds in connection with a MORE THAN $6 MILLION health care fraud scheme.
According to court documents and statements made in court, Leo Anzivino Jr., 35, conspired with others to launder health care fraud proceeds. Specifically, Anzivino agreed to be the straw or nominee owner of Advanced Medical Supply Corp. (Advanced), located in Rochester, New Hampshire, even though his co-conspirators were in fact the beneficial owners and managers of Advanced.
Medicare beneficiaries returned boxes of durable medical equipment (DME) to Advanced with notes stating that they had not ordered the products and alleging a fraud or scam, as depicted in the images below.
Read more:
https://www.justice.gov/opa/pr/cape-cod-man-pleads-guilty-conspiring-launder-proceeds-6m-medicare-fraud-scheme
https://x.com/AAGMcDonald/status/2110112564591862143

Colin M. McDonald @AAGMcDonald - GLOBAL SCAM NETWORKS DISRUPTED