October 7, 2020; U.S. Attorney's Office, Southern District of Georgia
SAVANNAH, GA: The third in a nationwide series of telemedicine fraud prosecutions includes cases in the Southern District of Georgia identifying more than $1.5 billion in fraudulent billings to government healthcare insurance programs.
Columbia, South Carolina --- Peter M. McCoy, Jr., U.S. Attorney for the District of South Carolina, and Bobby L. Christine, U.S. Attorney for the Southern District of Georgia, announced today that more than 40 people are facing federal charges for their roles in expansive health care fraud schemes across South Carolina and Georgia resulting in hundreds of millions of dollars in fraudulent billings. The charges mark the third in a nationwide series of telemedicine fraud prosecutions, which began through investigative efforts out of the District of South Carolina.
MONROE, La. - George M. "Trey" Fluitt, III, 53, of Monroe, made his initial appearance in United States District Court today, Acting United States Attorney Alexander C. Van Hook announced. Fluitt, the owner and operator of Specialty Drug Testing, LLC ("Specialty") in Monroe, was indicted by a federal grand jury for paying bribes and kickbacks in violation of the Anti-Kickback Statute, resulting in improper billings to Medicare of approximately $117 million.
Geoffrey Girnun, a former Associate Professor and cancer researcher at Stony Brook University's Department of Pathology of Medicine, was sentenced today by United States District Judge Denis R. Hurley via videoconference to one year and a day in prison for theft of government funds related to a grant he received to research the effect of certain molecules on cancer. Girnun pleaded guilty in January 2020 and pursuant to his plea agreement agreed to forfeit $225,000 and resign from his position at Stony Brook University. The Court also ordered restitution to be paid to the National Institutes of Health (NIH) and Stony Brook University in the amount of $225,000.
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that physical therapist HATEM BEHIRY was sentenced today by U.S. District Judge Lorna G. Schofield to 24 months in prison for his participation in a $30 million scheme to defraud Medicare and the New York State Medicaid Program ("Medicaid").
CAMDEN, N.J. - A Gloucester City, New Jersey, man today admitted conspiring to distribute and selling oxycodone, Adderall, and Xanax and defrauding the federal Supplemental Nutrition Assistance Program (SNAP) in connection with his role in a drug trafficking ring, U.S. Attorney Craig Carpenito announced.