Seven Bridges Resident, Subject Of “Information” In May, Entered Guilty Plea In September. Deals With Decade In Federal Prison.
“According to the plea contract, in 2018, Davidson and his conspirators developed a corporation of resilient medical equipment(“DME”)supply companies. Throughout the development of the business, they lied to Medicare to secure billing opportunities. The scheme involved placing the business in the names of straw owners. By concealing their real ownership, the conspirators covertly gained control of several companies, which Medicare forbids. This enabled the conspirators to send high volumes of prohibited DME claims while trying to avert law enforcement examination. In one year, through the corporation, Davidson and his conspirators sent more than $20 million in illegal DME claims, leading to 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 examined 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 also unassociated to another Seven Bridges resident dealing with federal charges in what prosecutors call an “illegal dietary supplement scheme.” Also unassociated: a federal claim filed by a homeowner against another house owner in the community in addition to the house owners association.
Whether Davidson's timely guilty plea results in a minimized sentence won't be known for a long time– a sentencing date has actually not yet been set. Davidson's better half signed a $100,000 bond agreement to secure her partner's release.
Documents associated with the case are below:
Davidson_USDOJ Davidson_Release-Condition 047122062474 Davidson_USDOJ2_Waiver Davidson_Guilty-Plea Content copyright © 2020 Metro Desk Media, LLC. All Rights Reserved. Broadcast stations need to credit BocaNewsNow.com on air. Print should describe BocaNewsNow.com. Online should connect to BocaNewsNow.com. We have contracts with a number of companies. Contact news (at)bocanewsnow.com. The Most Recent From BocaNewsNow.com Share this:
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