![]() ![]() The defendants caused losses to Medicare, TRICARE, and CHAMPVA of approximately $93 million. Herbstman provided these patient referrals to others in exchange for kickbacks and bribes from companies that performed the tests and fraudulently billed them to health care programs. Herbstman and his conspirators had business relationships with call centers through which they obtained patient referrals for genetic cancer screening tests. From March 2018 to October 2019, Hogan and others withdrew approximately $1.16 million in ill-gotten gains. Hogan and his conspirators agreed to launder the proceeds of the health care fraud conspiracy. ![]() The DME companies paid kickbacks to suppliers in exchange for DME orders, which the DME companies fraudulently billed to Medicare, TRICARE, CHAMPVA, and other health care benefit programs.
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