A patient recruiter and a therapy staffing company owner have pled guilty in connection with a $7 million home care fraud scheme involving the now defunct HHA Anna Nursing Services Corp., the DOJ says in a release.
Ivan Alejo negotiated and paid kickbacks and bribes to patient recruiters in return for the recruiters providing patients to Anna Nursing for home health and therapy services that were medically unnecessary and/or not provided, prosecutors allege. Alejo also paid doctors and their office staff for signing plans of care, certifications and other documentation.
Hugo Morales, owner of Professionals Therapy Staffing Services Inc., created fictitious progress notes and other patient files indicating that therapists from Professionals Therapy had provided physical or occupational therapy services for Anna, when those services had not been provided and/or were not medically necessary, the DOJ says.