A member of the International Longshore and Warehouse Union Local 13 has been sentenced to 41 months in federal prison for scamming the healthcare plan for dockworkers at the ports of Long Beach and Los Angeles out of more than a quarter million dollars.
United States District Judge R. Gary Klausner imposed the sentence Jan. 9 to David Gomez, who was convicted in October of 20 counts of mail fraud.
In 2009, Gomez and Sergio Amador opened the Port Medical clinic in Long Beach to provide medical and chiropractic care. The following year, they opened a second clinic under the same name in San Pedro.
The pair earned pay from the clinics and fellow members of the ILWU Local 13 got financial incentives in the form of sponsorships of softball and basketball teams, with the understanding that players would visit Port Medical, according to the U.S. Attorney’s office in Los Angeles.
Clinic medical charts would show that ILWU members and their dependents, including children as young as 5, received repeated chiropractic services, including multiple sessions of massage therapy. The problem was, they really had not. Government attorneys proved the ILWU members were asked to sign their names on multiple stickers that were used to create phony chart entries or their signatures on stickers affixed to the chart entries were simply forged.
Meanwhile, massage therapists were instructed to never write that a patient had indicated “no complaints” and to make sure not to copy or write chart entries “exactly the same each time, change things up a little!!!” to hide the scam.
According to court documents, a conservative assessment determined that the total amount of fraudulent bills was $258,913, and the health plan paid out $228,440, the government showed.
At sentencing, Judge Klausner ordered 53-year-old Gomez of San Pedro to pay $201,000 in restitution to the ILWU-Pacific Maritime Association Welfare Plan.
“Defendant Gomez concocted an elaborate scheme to enrich himself at the expense of his colleagues, their families and the insurance plan that protected their health,” said Deirdre Fike, the assistant director in Charge of the FBI’s Los Angeles Field Office, which investigated the case.
Amador pleaded guilty last year to one count of mail fraud and is scheduled to be sentenced by U.S. District Judge John A. Kronstadt on April 6.
OC Weekly Editor-in-Chief Matt Coker has been engaging, enraging and entertaining readers of newspapers, magazines and websites for decades. He spent the first 13 years of his career in journalism at daily newspapers before “graduating” to OC Weekly in 1995 as the alternative newsweekly’s first calendar editor.
Everything is very open with a very clear description of
the issues. It was truly informative. Your site is useful.
Thanks for sharing! You can see similar: ecommerce and here ecommerce
Do you mind if I quote a couple of your articles as long as I provide credit
and sources back to your site? My blog site is in the very same area of interest as yours and my users would definitely benefit from some of
the information you present here. Please let me know if this alright with you.
Thanks! You can see similar: sklep internetowy and here sklep online
It’s very interesting! If you need help, look here: hitman agency
Howdy! I know this is kind of off topic but I was wondering which blog platform are you using for this website?
I’m getting tired of WordPress because I’ve had issues with hackers and I’m looking at options for another platform.
I would be awesome if you could point me in the direction of a good platform.
I saw similar here: sklep online and also here: dobry sklep
Superb blog you have here but I was wanting to know if you knew of any forums that
cover the same topics discussed in this article?
I’d really like to be a part of community where I
can get feed-back from other knowledgeable individuals that share the same interest.
If you have any recommendations, please let me know. Thanks!
I saw similar here: Sklep internetowy