Seven Bridges Resident, Subject Of “Information” In May, Entered Guilty Plea In September. Deals With Decade In Federal Prison.
Unassociated To Other Seven Bridges Lawsuits, Indictments, FBI Activity
“According to the plea contract, in 2018, Davidson and his conspirators developed a conglomerate of long lasting medical equipment(“DME”)supply companies. Throughout the creation of the companies, they lied to Medicare to secure billing opportunities. The plan involved putting the business in the names of straw owners. By concealing their true ownership, the conspirators privately gained control of numerous companies, which Medicare forbids. This enabled the conspirators to send high volumes of illegal DME claims while attempting to avert law enforcement scrutiny. In one year, through the corporation, Davidson and his conspirators submitted more than $20 million in prohibited DME claims, resulting in more than $10 million in payments from Medicare and the Civilian Health and Medical Program of the Department of Veterans Affairs (“CHAMPVA”).”
The case was investigated by the United States Department of Health and Human Services, the FBI, the Department of Veterans Affairs, the IRS and
other companies. BocaNewsNow.com reported on an FBI raid in Seven Bridges in June. That raid appears unassociated to this case. This case is likewise unassociated to another Seven Bridges resident facing federal charges in what prosecutors call an “prohibited dietary supplement scheme.” Likewise unassociated: a federal claim filed by a homeowner against another house owner in the neighborhood as well as the house owners association.
Whether Davidson's prompt guilty plea leads to a reduced sentence won't be known for some time– a sentencing date has actually not yet been set. Davidson's partner signed a $100,000 bond contract to secure her hubby's release.
Files associated with the case are listed below:
Davidson_USDOJ Davidson_Release-Condition 047122062474 Davidson_USDOJ2_Waiver Davidson_Guilty-Plea Material copyright © 2020 Metro Desk Media, LLC. All Rights Reserved. Broadcast stations must credit BocaNewsNow.com on air. Print need to refer to BocaNewsNow.com. Online needs to connect to BocaNewsNow.com. We have arrangements with a number of companies. Contact news (at)bocanewsnow.com. The Latest From BocaNewsNow.com Share this:
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