Allegiant Experts

Aug 1, 20193 min

Georgia Medical Business Owner Gets 10 Years For Defrauding Medicare

A sad reality that we’ll have to come to grips with
 
is that there will always be instances of health care fraud. Too often, we
 
collectively say such things as “this has got to stop” when hearing of crimes
 
and other atrocities in our nation. Yes, the sentiment should always be that
 
horrible acts should never occur. Alas, there are far too many people who
 
disagree with us. As a result, fraudsters continue to find ways to scam good
 
people out of money.

Detra Wiley Pate is one of those people. As reported by the Southern District of Georgia branch of the United States Department of Justice this week, the medical business owner has been sentenced to more than 10 years in federal prison for Medicare fraud. She was originally convicted in December 2018 of 33 counts of fraud and identity theft.

Pate owns and is the CEO of Southern Respiratory LLC in Thomson, Georgia.

Court documents and testimony state that from 2014
 
to 2016, “Pate submitted thousands of false claims, fabricated patient files,
 
and falsified prescriptions from doctors for items such as heavy-duty
 
wheelchairs while providing much cheaper standard wheelchairs to patients – and
 
pocketing the substantial difference in cost. Pate used the money she stole
 
from Medicare through this fraud to pay for such things as jewelry, including a
 
1.5 carat diamond and a Rolex watch.”

In addition to a total of 121 months in prison, Pate
 
will also have to pay $950,000 in restitution, and serve three years of
 
supervised release after completing her sentence. There is also no parole in
 
the federal system, so her sentence will have to be served in full. U.S.
 
Attorney for the Southern District of Georgia, Bobby L. Christine made the
 
announcement about Pate’s sentencing this past Tuesday.

“Detra Wiley Pate had every opportunity to operate a
 
successful, legitimate business serving the needs of the elderly and vulnerable
 
in her community,” he is quoted as saying in the DoJ report, “Instead, she got
 
greedy and charged Medicare for expensive equipment patients neither needed nor
 
received, using prescriptions doctors had not written. As an ironic result,
 
she’ll grow old in prison while reflecting on her fraud.”

45 year-old, Dominic Trumbo will soon be facing prison time as well.

The Department of Justice also reports that the Lexington, Kentucky native was found guilty of one count of conspiracy to pay and receive health care kickbacks and three counts of receipt of health care kickbacks. His sentencing will take place on December 3rd. According to the report, evidence presented at Trumbo’s trial showed that between 2009 and 2017, he engaged in an illegal kick scheme to defraud Medicare of about $1.3 million.

The owner of Trumbo Consulting Agency, Trumbo referred
 
Medicare beneficiaries to serve as patients at multiple home health agencies. “These
 
home health agencies then submitted claims to Medicare for home health services
 
that were purportedly provided to those beneficiaries,” the DoJ details.

Are you an attorney who is currently trying a health care fraud case?

Please don’t hesitate to contact Allegiant Experts to find out how our clinical expertise may help your case. Our experts have been providing expert clinical services for nearly two decades and can help your team by bridging the disciplines of medicine, coding and billing to ensure accurate payment and data is achieved. Give us a call at 407-217-5831 or email us at info@allegiantexperts.com.

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