Houston-Area Physician and Local Businessman Charged in an Alleged Diagnostic Testing Fraud Scheme

May 24, 2012

The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following:

“HOUSTON— Dr. Donald Gibson, II, 56, of Sugarland, Texas, and Sunday Joseph Edem, 53, of Richmond, Texas, have been arrested for health care fraud and conspiracy to commit health care fraud relating medically unnecessary diagnostic testing and physical therapy, United States Attorney Kenneth Magidson announced today.

Both defendants were arrested without incident this morning and are expected to make an initial appearance tomorrow before U.S. Magistrate Judge Mary Milloy.

According to the indictment, returned Thursday, May 17, 2012, and unsealed today upon their arrests, Gibson ordered, prescribed, and authorized medically unnecessary diagnostic tests and other procedures, which included allergy tests, pulmonary function tests, vestibular tests, urodynamic tests, and physical therapy, among others. These services were then billed to Medicare and Medicaid for payment under Gibson’s billing number.

From January 2007 through January 2012, Gibson allegedly caused more than $19.4 million in medical claims to the Medicare and Texas Medicaid Programs. As a result, Medicare deposited approximately $8.5 million into a bank account owned and controlled by Gibson.

The indictment also alleges Edem operated medical clinics under the names of other individuals to conceal his financial interest in the businesses. Edem and Gibson allegedly conspired with one another to cause the submission of false claims to the Medicare and Medicaid programs and share in the proceeds. Gibson and Edem paid patient recruiters for referring Medicare/Medicaid beneficiaries, according to the indictment, and also paid Medicare beneficiaries for showing up at the medical clinics.

This case is the result of a joint investigation involving multiple federal and state agencies, including agents and investigators of the Railroad Retirement Board, Secret Service, Drug Enforcement Administration, FBI, the Texas Attorney General’s Medicaid Fraud Control Unit, and U.S. Department of Health and Human Services-Office of Inspector General. Special Assistant U.S. Attorney Justin Blan and Assistant U.S. Attorney Andrew Leuchtmann are prosecuting this case.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Secret Service Agents Relieved Of Duty Following Colombia Misconduct Allegations

April 16, 2012

Huffington Post on April 13, 2012 released the following:

“By JULIE PACE

CARTAGENA, Colombia — A dozen Secret Service agents sent to Colombia to provide security for President Barack Obama at an international summit have been relieved of duty because of allegations of misconduct.

A caller who said he had knowledge of the situation told The Associated Press the misconduct involved prostitutes in Cartagena, site of the Summit of the Americas. A Secret Service spokesman did not dispute that.

A U.S. official, who was not authorized to speak publicly on the matter and requested anonymity, put the number of agents at 12. The agency was not releasing the number of personnel involved.

The Washington Post reported that Jon Adler, president of the Federal Law Enforcement Officers Association, said the accusations related to at least one agent having involvement with prostitutes in Cartagena. The association represents federal law enforcement officers, including the Secret Service.

Ronald Kessler, a former Post reporter and the author of a book about the Secret Service, told the Post that he had learned that 12 agents were involved, several of them married.

The incident threatened to overshadow Obama’s economic and trade agenda at the summit and embarrass the U.S. The White House had no comment.

Secret Service spokesman Ed Donovan would not confirm that prostitution was involved, saying only that there had been “allegations of misconduct” made against Secret Service personnel in the Colombian port city hosting Obama and more than 30 world leaders.

Donovan said the allegations of misconduct were related to activity before the president’s arrival Friday night.

Obama was attending a leaders’ dinner Friday night at Cartagena’s historic Spanish fortress. He was due to attend summit meetings with regional leaders Saturday and Sunday.

Those involved had been sent back to their permanent place of duty and were being replaced by other agency personnel, Donovan said. The matter was turned over to the agency’s Office of Professional Responsibility, which handles the agency’s internal affairs.

“These personnel changes will not affect the comprehensive security plan that has been prepared in advance of the president’s trip,” Donovan said.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


White House shooting suspect to face attempted assassination charge

November 17, 2011

CNN on November 17, 2011 released the following:

“From Carol Cratty, CNN

Pittsburgh (CNN) — An Idaho man arrested in connection with a White House shooting incident will be charged with trying to assassinate President Barack Obama or a member of his staff, a federal prosecutor said Thursday.

The announcement came at the first federal court hearing for Oscar Ramiro Ortega-Hernandez, 21, who allegedly was involved in a shooting last Friday that may be responsible for two bullets found at the White House.

One bullet hit a window and was stopped by bulletproof glass, and another was found on the White House exterior, the Secret Service said. Both bullets were found Tuesday.

Ortega-Hernandez will be charged with attempted assassination, said Assistant U.S. Attorney Jimmy Kitchen. The charge carries a possible maximum penalty of life in prison and a $250,000 fine.

At the brief hearing, Ortega-Hernandez spoke once, answering “yes, ma’am” when Magistrate Cynthia Eddy asked if he understood what his federal defender had said on his behalf.

Eddy agreed with a prosecution request for Ortega-Hernandez to remain in custody. Ortega-Hernandez agreed to be extradited to Washington, D.C., and the federal defender, Christopher Brown, said the defendant reserved his right for a detention and preliminary hearing after the transfer.

The government agreed not to formally indict Ortega-Hernandez until after his transfer, Brown said. It was not immediately clear when the transfer would occur, but it was expected in coming days.

With long, tangled hair and a beard, Ortega-Hernandez wore a white jumpsuit and was handcuffed with legs chained when entering the courtroom guarded by U.S. marshals.

Guards removed the handcuffs for the hearing, but the leg chains remained on as he sat down.

Lt. Brad Shields of the Pennsylvania State Police said Ortega-Hernandez, originally from Idaho, was arrested Wednesday in western Pennsylvania under a U.S. Park Police warrant issued Sunday in Washington “based on a shooting that occurred at the White House on November 11.”

According to Shields, a tip came in Wednesday that the man sought by federal authorities in the Washington shooting was at a Hampton Inn in the town of Indiana, Pennsylvania.

Ortega-Hernandez had stayed at the hotel with another person for a few days before the Friday shooting incident, Shields said.

When Ortega-Hernandez returned to the hotel on Wednesday, staff members recognized him from a photo provided by authorities and notified police, Shields said.

Ortega-Hernandez was arrested without any resistance in the hotel lobby, asking why he was being detained, Shields said. A bag of his was checked by sniffer dogs, but no weapons were found, according to Shields.

The suspect apparently returned to the hotel to locate what Shields called “his friend,” and Shields said the suspect’s companion was not from the area. He provided no further details of the companion’s identity or whereabouts.

In Idaho Falls, Idaho, police spokeswoman Joelyn Hansen said the man — identified there as Oscar Ramiro Ortega — was reported missing October 31. Hansen said Ortega is the same man that the Secret Service is calling Oscar Ramiro Ortega-Hernandez.

The bullets were found on the south side of the White House, a Secret Service official not authorized to speak on the record told CNN.

“A round was stopped by ballistic glass behind the historic exterior glass,” a Secret Service statement said. “One additional round has been found on the exterior of the White House. This damage has not been conclusively connected to Friday’s incident, and an assessment of the exterior of the White House is ongoing,”.

Last Friday night around 9 p.m., U.S. Park Police and the Secret Service investigated after hearing shots fired about 700 to 800 yards from the White House, the Secret Service statement said.

Within five minutes, officers located a vehicle in the 2300 block of Constitution Avenue, according to the statement.

“Evidence in the vehicle led to U.S. Park Police obtaining an arrest warrant for Oscar Ortega -Hernandez,” described as a 21-year-old Hispanic male, 5 feet 11 inches tall and weighing 160 pounds, the Secret Service statement said.

A rifle was found in the car, and federal authorities were testing it to see if it fired the bullets found at the White House.

A law enforcement official told CNN on Thursday than a trace of the weapon did not show Ortega-Hernandez as the purchaser.

The official, who was not authorized to speak about the ongoing investigation, provided no further information on details of the weapon’s purchase.

The Secret Service interviewed people who know Ortega-Hernandez, and determined he had a “direction of interest toward the president and the White House” — a term that does not suggest a direct specific threat.

The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Police Department all took part in the search for Ortega-Hernandez, officials said.

“There’s always an outer perimeter and this was on the very outer perimeter of our security,” the Secret Service official said. “The gun and car were found within several minutes. We have a lot of security — a lot of layered security down there, and the security worked.”

A law enforcement official familiar with the investigation said when the shots were heard Friday night, there were reports of tires screeching and cars racing.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Synaca Thomas and Brittany Jordan a Married Couple Indicted by a Federal Grand Jury for Allegedly Counterfeiting $100 Bills

June 30, 2011

U.S. Attorney’s Office Southern District of Texas on June 29, 2011 released the following press release:

“HOUSTON – A Houston grand jury has indicted a husband and wife team for conspiracy, counterfeiting $100 bills and passing the counterfeit currency at Houston area businesses, United States Attorney José Angel Moreno and United States Secret Service Special Agent-in-Charge Cynthia L. Marble announced today.

Synaca Thomas, 34, and his 25-year-old wife, Brittany Jordan, of Cypress, Texas, have been charged by indictment by a Houston grand jury with three counts relating to a counterfeiting scheme they allegedly executed in the Houston area between January 2009 and January 2011. Thomas and Jordan are each charged with conspiracy to counterfeit United States currency, making counterfeit currency and passing counterfeit currency. Thomas is also charged with two counts of being a convicted felon in possession of a firearm.

The five-count indictment was returned under seal by a Houston grand jury on June 23, 2011, and unsealed today following the arrest of Thomas and Jordan by special agents of the United States Secret Service. Each defendant has appeared before a U.S. Magistrate Judge. A detention hearing is set for tomorrow at 2:00 p.m.

The five-count indictment accuses the pair of conspiring to counterfeit United States currency. According to the allegations in the indictment, beginning in January 2009 through January 2011, Thomas and Jordan obtained genuine $5 bills that they reprinted as counterfeit $100 bills. During the course of the conspiracy, these defendants with the assistance of unnamed co-conspirators are alleged to have made and passed approximately $500,000 in counterfeit currency to Houston area retailers including grocery and computer stores and tanning salons.

A conviction for conspiring to counterfeit U.S. currency carries a maximum penalty of five years imprisonment while each of the two counts of counterfeiting currency charges carry a maximum penalty of 20 years imprisonment. Fines of up to $250,000 can also be imposed as punishment in each count.

The two-year investigation leading to the charges against this couple was conducted by the Houston Field Office of the United States Secret Service with the cooperation and assistance of the Houston and Hedwig Village Police Departments, sheriff’s offices in Harris, Fort Bend and Austin Counties and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney John D. Jocher is prosecuting the case.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless and until convicted through due process of law.”

To find additional federal criminal news, please read The Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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