A doctor in Orange County, California, has been charged by federal prosecutors for orchestrating approximately $230 million worth of fraud during the COVID-19 pandemic.
The Department of Justice announced the charges against Dr. Anthony Ha Dinh and 17 other individuals on April 20. The total “intended fraud loss” among all 18 defendants is over $490 million, in which Dinh accounts for about 60 percent.
They said the charges are part of a coordinated nationwide effort of law enforcement to fight COVID-19 health care fraud.
Dinh allegedly billed the government through the HRSA Uninsured Program with uninsured claims for patients who actually either had insurance, were never treated, or had treatments that weren’t medically necessary, according to the DOJ.
The HRSA Uninsured Program was intended to provide reimbursement to medical providers who treated uninsured patients for certain COVID-19-related treatments during the pandemic. --->READ MORE HERE
Jeremy Koski, 44, of Hawaii and Washington, is facing charges of wire fraud and money laundering after he received loans authorized by Congress in the Coronavirus Aid, Relief, and Economic Security Act.
A homeless man who allegedly founded a diabetes nonprofit, a web company and a crypto currency mining operation to fraudulently obtain $737, 802 in Paycheck Protection Program funds and Economic Injury Disaster Loan funds made his initial appearance in federal court Friday.
Jeremy Koski, 44, of Hawaii and Washington, is facing charges of wire fraud and money laundering after he received loans authorized by Congress in the Coronavirus Aid, Relief, and Economic Security Act.
Koski is being held at the Federal Detention Center in Honolulu ahead of a detention hearing set for Wednesday before U.S. Magistrate Judge Rom A. Trader.
Records indicate that Koski lived and incorporated his Hawaii business from an emergency homeless shelter on Sumner Street where he lived from Feb. 15, 2019, until March 15, 2020. Businesses he founded in Washington used the address of the "Compass Housing Alliance, a service for homeless and low-income individuals, " where he was staying, according to federal court records.
It is not immediately clear what Koski did with the money. --->READ MORE HEREFollow links below to relevant/related stories and resources:
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