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Gatto and his conspirators entered a related kickback scheme involving prescriptions for compounded medications. The companies owned by Farese and Gatto subsequently fraudulently billed the healthcare benefit programs for the orders. The scheme involved offering, paying, soliciting, and receiving kickbacks and bribes in exchange for doctors’ orders for durable medical equipment without regard to medical necessity, namely orthotic braces.
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of Palm Beach Gardens, Florida, were charged in connection with a multimillion-dollar scheme to defraud several healthcare benefit programs, including Medicare, TRICARE, and CHAMPVA. Thomas Farese of Delray Beach, Florida, and Domenic J. Ohio Man Found Guilty of Threatening a Federal Employee.Each defendant was also sentenced to a term of supervised release of three years and ordered to pay over $2.6 million in restitution to victims of the fraud. In truth, and as the defendants well knew, there were no such assets, only worthless securities that the defendants referred to as “gold certificates.” Xavier was sentenced to 72 months in prison Timothy “Guy” Castracane of Saratoga Springs, New York, was sentenced to 46 months in prison Henry John Hattendorf of Las Vegas, Nevada, was sentenced to 24 months in prison and Robert Michael Wann of Rancho Mirage, California, was sentenced to 54 months in prison. During the fraud, Alexander Robert Xavier, formerly of Boca Raton, Florida, acted as a so-called “individual surety” and pledged over $30 million in assets to builders working on large-scale infrastructure and residential construction projects. From March through December 2015, four men devised a scheme to unlawfully enrich themselves by issuing various performance and payment bonds-a type of insurance required on major construction contracts.