May 23, 2022

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Healthcare Assistant Admits Wellness Treatment Fraud Conspiracy | USAO-NJ

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CAMDEN, N.J. – A previous professional medical assistant right now admitted defrauding New Jersey state and regional wellbeing advantages applications and other insurers of much more than $1 million by submitting fraudulent promises for medically pointless prescriptions, Lawyer for the United States Vikas Khanna declared.

Aaron Jones, 27, of Willingboro, New Jersey, pleaded responsible by videoconference ahead of U.S. District Decide Robert B. Kugler to a superseding details charging him with a single count of conspiracy to commit overall health treatment fraud.

According to paperwork submitted in this scenario and statements made in courtroom:

Jones formerly labored for a clinical exercise in Stratford, New Jersey, owned by Dr. Michael Goldis. Jones was compensated by a pharmaceutical product sales representative, Richard Zappala, to identify clients at the professional medical observe who had insurance policy programs that would include compounded prescription medicines. Jones solid Goldis’ signature on many compounded treatment prescriptions, like on prescriptions for men and women who were not Goldis’ individuals. Jones also organized for Goldis to indication prescriptions for the compounded remedies, regardless of whether or not the individuals getting the prescriptions experienced a health-related requirement for them.  Jones obtained about $10,000 in funds for his job in the scheme.

Jones was beforehand indicted for conspiracy to dedicate well being care fraud and wire fraud and other offenses, along with Goldis, Steven Monaco, and Dr. Daniel Oswari. Oswari pleaded responsible in December 2019 to fraud and kickback expenses. Goldis pleaded responsible in June 2020 to 4 counts of creating phony statements relating to health treatment issues. Zappala pleaded guilty to conspiracy to dedicate wellness care fraud in September 2017. The prices stay pending from Monaco, who is scheduled for trial prior to Choose Kugler in Camden federal courtroom on April 4, 2022. 

Jones faces a utmost penalty of 10 yrs in prison and a $250,000 great, or 2 times the gross achieve or decline from the offense.  Sentencing is scheduled for July 12, 2022. 

Attorney for the United States Khanna credited brokers of the FBI’s Atlantic City Resident Agency, below the direction of Particular Agent in Cost George M. Crouch Jr. in Newark particular agents of IRS – Legal Investigation, under the path of Particular Agent in Charge Michael Montanez in Newark and specific brokers of the U.S. Section of Labor Office of Inspector Standard, New York Area, below the course of Specific Agent in Demand Jonathan Mellone, with the investigation foremost to today’s guilty plea.

The authorities is represented by Assistant U.S. Attorneys R. David Walk, Jr. and Christina O. Hud of the Felony Division.

The charges and allegations in opposition to Monaco are basically accusations, and he is presumed innocent unless of course and right until confirmed guilty.

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