Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab – Department of Justice

Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab – Department of Justice

PITTSBURGH – A resident of Louisville, Kentucky, was sentenced in federal court yesterday for one count of health care fraud, United States Attorney Cindy K. Chung announced.
United States District Judge David S. Cercone sentenced Varanise C. Booker, 67, to 36 months of probation and ordered that she pay restitution totaling $24,217.26 to the Kentucky Medicaid program.
During the defendant’s plea hearing on October 5, 2021, Booker admitted that she was a licensed psychiatrist who operated a medical practice, Family and Children Behavioral Health Services, in Louisville, Kentucky. Between approximately October 2011 and August 2013, the defendant further admitted that she referred patients for drug testing and related services performed by Universal Oral Fluid Labs (“UOFL”), a clinical drug testing and drug screening laboratory located in Greensburg, Pennsylvania. The court was further advised that the defendant engaged in health care fraud by causing UOFL to bill the Kentucky Medicaid program for testing based on referrals that were outside the ordinary course of professional practice and not for a legitimate medical purpose. Specifically, the defendant acknowledged that she did not document a legitimate justification for ordering certain drug tests and services, failed to document the results of certain drug tests and services performed by UOFL in her medical files, and failed to address the results of certain drug tests and services in the treatment of her patients. The defendant further admitted that she caused UOFL to pay her a certain portion of the reimbursements the laboratory received from Kentucky Medicaid in connection with her referral of unlawful drug tests and related services. As a result, the defendant caused losses to Kentucky Medicaid in excess of $20,000.
Assistant United States Attorney Eric G. Olshan prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, Health and Human Services Office of Inspector General, Internal Revenue Service – Criminal Investigation, and Pennsylvania Office of Attorney General Medicaid Fraud Control Section conducted the investigation that led to the prosecution of Booker.
 
Information on US v. Robert Bowers
 
Information for Crime Victims in Russian GRU Hacking/Anti-Doping Case
Victim Witness Assistance
Learn about victim notification and rights, witness information, and helpful resources.
 
Learn More
Law Enforcement Agencies
Law enforcement agencies and community partners help us reduce crime.
 
Learn More
Stop Fraud.gov Financial Fraud Enforcement Task Force
Protect yourself from fraud, and report suspected cases of financial fraud to local law enforcement.
 
Learn More
Project Safe Childhood
Help us combat the proliferation of sexual exploitation crimes against children.
 
Learn More
 
Sexual Harassment has No Place in the Workplace

source


Leave a Reply

Your email address will not be published.