The Health Law Offices of Anthony C. Vitale
A Long Island man who impersonated an NBA player and others to further his complex healthcare insurance fraud scheme has been sentenced to 12 years in prison and ordered to pay restitution of $337 million and forfeit $63 million.
Mathew James engaged in a years-long healthcare and insurance fraud scheme in which he and his co-conspirators, including physicians throughout the country, defrauded multiple health insurance companies out of more than $600 million.
He was convicted in July 2022 of conspiracy to commit healthcare fraud, healthcare fraud, three counts of wire fraud, and three counts of aggravated identity theft.
According to court documents, James was the CEO of Leale Inc., a medical billing company that he ran out of his basement. In this healthcare insurance fraud scheme, he billed for procedures that were either more serious or entirely different than those that his doctor-clients performed.
For example, he would submit claims for complex wound cleansing and closures when the actual procedure was a simple minor wound closing such as stitches.
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