KS

Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 1 of 30

Sep 9, 2021
UNITED STATESDISTRICT COURT
SOUTH ERN DISTRICT OF FLORIDA
21-80139-CR-CANNON/REINHART
Case N o.
18U.S.C.j1349
18U.S.C.j1347
18U.S.C.j371
42U.S.C.j1320a-7b(b)(2)(A)
18U.S.C.j1956(h)
18U.S.C.j1956(a)(1)(B)(i)
18U.S.C.j981(a)(1)(C)
18U.S.C.j982(a)(1)
18U.S.C.j982(a)(7)
U NITED STATE S O F AM ER ICA

VS.

JOH N M AM O N E,
JOH N AN TH O N Y M AM O N E,and
JO SEPH M AM O NE ,

D efendants.

INDICTM ENT

The Grand Jury chargesthat:

G ENER AL AL LEG A TIO NS

Atal1tim esm aterialto thisIndictment:

The M edicare Prozram

TheM edicareProgrnm (GGM edicare'')wasafederallyfundedprogrnm thatprovided

free or below-cost health care benefits to certain individuals,prim arily the elderly,blind,and

disabled.ThebenefitsavailabletmderM edicareweregovernedby federalstatm esandregulations.

TheUnited StatesDepartmentofHealth andHllman Selwices(11HHS''),through itsagency,the

Centers for M edicare and M edicaid Services (&ûCM S''),oversaw and administered M edicare.
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 2 of 30

Individuals who received benefits under M edicare were com monly referred to as M edicare

Glbeneficiaries.''

M edicarewasaçlhealth carebenefitprogrnm p''asdefinedby Title 18,United States

Code,Section 24(b),arld aç&Federalhealth careprogrnmy''asdefmed by Title42,United States

Code,Section 1320a-7b(t).
3. M edicarewassubdivided im om ultipleprogrnm t&parts.''M edicarePal4A covered

health services provided by hospitals, sldlled nttrsing facilities, hospices, and hom e health

agencies. M edicare PM B covered physician services and outpatient care, including an

individual's access to durable medical equipment (;&DME''), such as orthotic devices and
w heeldhairs.

D urable M edicalEquipm ent

4. Orthotic deviceswere a type ofDM E thatincluded rigid and sem i-rigid devices,

such askneebraces,back braces,shoulderbraces,nnklebraces,and m istbraces.

DM E suppliers,physicians,and otherhealth careprovidersthatprovided services

to M edicarebeneficiarieswerereferred to asM edicare lGproviders.'' To participate in M edicare,

providerswererequiredtosubm itan application,CM SFonn 8555,which containedacertification

thatstated:

Iagree to abide by the M edicare laws,regulations and progrnm instructions that

apply to m e or to the organization listed in Section IB ofthis application. The
M edicarelaws,regulations,andprogrnm instructionsare availablethrough thefee-
for-service contractor. I tmderstand that paym ent of a claim by M edicare is
conditioned upon the claim and the tm derlying transaction com plying w ith such
laws,regulationsand progrnm instnzctionsl,qincluding,butnotlimited to,the
FederalAnti-M ckback Statm e,42U.S.C.section 1320a-7b(b)(.q
Iwillnotknowinglypresentorcausetobepresentedafalseorfraudulentclaim for
paym entby M edicare,and willnot subm itclaim s with deliberate ignorance or
recklessdisregard oftheirtruth orfalsity.
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 3 of 30

6. CM S Form 8555 also required applicantsto disclosetoM edicareany individualor

organization with an ownership interest,partnersllip interest,or m anaging control of a DM E

supplier. Thisincluded:(i)allindividualsand orgnnizationswith fivepercentormore ofan

ownershipstake,eitherdirectorindirect,intheDM E supplier;(ii)allindividualsororganizations
with a partnership interest in the DM E supplier, regardless of the partner's percentage of

ownership;(iii)a11orgnnizations with Glmanaging control''ofthe DM E supplier'

,and (iv)a11
Eûm anaging em ployees.''

CM S Form 8555 desned an o'rganization with Glmanaging control''of a DM E

supplierasçtgaqny organization thatexercisesoperationalormanagerialcontrol''overtheDM E

supplier,or1Gconductstheday-to-dayoperations''oftheDMEsupplier.CMSForm 8555defined
Etmanaging employee''as&Gageneralmanager,businessmanager,administratqr,director,orother
individual w ho exercises operational or m anagerial control over,or w ho directly or indirectly

conductstheday-to-day operations''oftheDM E supplier,lteithertm dercontractorthrough som e

otherarrangem ent,whetherornottheindividualisaW -2 employee''oftheDM E supplier.

CM S Form 8555 alsorequiredthedisclosureofGtAdverseLegalXctions''against'

individualsororgnnizationswith an ownership interest,pm nership interest,ormanaging conkol

of a D M E supplier. CM S Form 8555 defm ed &W dverse LegalA ctions''as,nm ong other things,

anyfederalorstatefelony convictionwithin theprevioustenyears,andanyfelony ormisdem eanor

conviction, tm der federal or state law, relating to the unlawftzl m anufacttlre, distdbution,

prescription,ordispensing ofa controlled substance.

9. If M edicare approved a provider's application,M edicare assigned the provider a

M edicareGtprovidernumber.''A health careproviderwith aM edicareprovidernttm bercpuld file

claimswith M edicareto obtain reimbtlrsem entforserdcesrendered to benefciaries.

Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 4 of 30

10. EnrolledM edicareprovidersagreedto abideby thepolicies,procedures,rules,and

regulations governing reimblzrsem ent. To receive M edicare funds, enrolled providers were

required to abideby theFederâlAnti-Kickback Statm eand otherlawsand regulations.Providers

weregiven accessto M edicarem mmalsand servicesbulletinsdescribingbillingprocedures,rules,

and regulations.

11. M edicare reim bursed DM E com panies and otherhealth care providers for item s

and selwices rendeied to beneficiaries. To receive paym ent from M edicare,providers subm itted

orcaused thesubmission ofclaim sto M edicareelectronically,eitherdirectly orthrough a billing

com pany.

12. A M edicare claim forDM E reimbursem entwasrequized to setforth,among other

things,the beneficiary's nam e Mnd tm ique M edicare identification nllm ber,the DM E provided to

the beneficiary,the datethe DM E wasprovided,the costoftheDM E,and the nam e and llnique

physician identification nllm berofthephysician w ho prescribed or ordered the equipm ent.

A claim forDM E subm ittedto M edicarequalified forreim bursem entonly ifitwas

medically necessary forthe treatmentofthebeneficiary'sillnessorinjury and prescribedby a

licensed m edicalprofessional.

T elem edicine

14. Telem edicine provided a m eans of colm ecting patients to doctors by using

telecommlmicationsteclmology,such astheinternetortelephone,to interactwith apatient.

Telem edicine com pnnies provided telem edicine serd ces,or telehealth services,to

individuals by hiring doctors or otherhealth care providers. Telem edicine com panies typically

paid doctors a fee to conduct consultations w ith patients. In order to generate revenue,

4
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 5 of 30

telem edicine compnniestypically eitherbilled instlrance orreceived paymentfrom patientswho

utilized the services ofthe telem edicine com pany.

M edicare PM B covered expenses for specific te1ehea1th services if certain

rçquirementsweremet.Theserequirementsincludedthat(a)thebeneficiarywaslocatedinarural
orhealthprofessionalshortagearea;(b)selwicesweredeliveredviaaninteractiveaudioandvideo
telecommlmicationssystem;and (c)thebeneficiary wasin apractitioner'soffice oraspecified
m edical facility- not at a beneficiary's hom e---during the telehealth service with a rem ote
?
practitioner. In oraround M azch 2020,in response to the COVlD-19 pandem ic,som e ofthese

requirem ents were nm ended temporarily to,nm ong other things,cover telehealth services for

certain officeand hospitalvisits,even ifthebeneficiaty w asnotlocated in aruralareaorahealth

professionalshortage area and even ifthe telehealth selwicesw ere ftumished to beneficiaries in

theirhom e.

The D efendants and R elated Entities

17. AlphaM edicalSupply,LLC (1GALPHA''),alimitedliabilitycompanyformedtmder

the law s of Florida,w as a m ediçal supply com pany enrolled with M edicare that purportedly

providedDM E toindividuals,includingM edicarebeneficiaries.ALPHA had aprincipalplâceof

businessinèalm BeachCotmty,andheldanaccountatW ellsFargoBnnk(ç&W e11sFargo'')ending

inx9651(theGtAlphaW ellsFargoAccounf')andanaccotmtatJP M organChaseBnnk (CC.
1PM C''I
endinginx5068(theGtAlphaJPM C Accotmf).
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 6 of 30

18. HorizonM edicalSupply(:1H(jRlZON''),alimitedliabilitycompanyformedtmder

the law s of Florida,was a m edical supply company enrolled with M edicare thatpurpodedly

provided DM E toindividuals,includingM edicaze'beneficiaries.HORIZON had aprincipalplace

ofbusinessinPalm Beach Cotmty,andheld an accountatBnnk ofAmerica(G% OA'')endingin

x4079(theiûl-lorizonAccounf).
19. GulfM arketingGroup,Inc.(IGGULFM ARKETING''),acorporationformedlmder
the laws ofFlorida,waspurportedly a m arketing company with a principalplace ofbusinessin

BrowardCotmty.GULF M ARKETFNG heldtwoaccotmtsatBOA:(a)thefirstendingin x9169

tiûGulfM arketingAccotmt1'');and(b)thesecondendinginx0526(GltlulfM arketingAccotmt2'').
Gulf Holdings,LLC (EIGULF HOLDINGS'') was a limited liability company
'
J .
form ed underthelawsofFlorida,with itspdncipalplaceofbusinessin Broward Cotmty. GULF

HOLDINGS held two accountsatW ellsFargo:(a)the firstending in x1924 (1;Gulffloldings

Account14'),
.and(b)andthesecondendinginx3620(<EGu1fHoldingsAccount2'').
21. DefendantJOHN M AM ONE,a residentofPalm Beach County,Florida,w as a

beneficialownerofALPHA,HORIZON,GULF M ARKETING,andGULF HOLDINGS,anda

signatory ontheAlphaW ellsFargo AccountandAlphaJPM C Accotmt. JOHN M AM ONE was

alsoasignatoryonan accotmtatW ellsFargoendingin x4633(theGçlolm M amoneAccounf).

22. Defendant JOH N ANTH ON Y M AM ONE, a resident of Broward Cotmty,

Florida,wasa benescialownerofALPHA and HORIZON,an officerofGULF M ARKETING

and G U LF H OLDIN G S,and a signatory on the Horizon A ccount,GulfM arketing A ccount1,Gulf

M arketing A ccount2,and G ulfH oldingsA ccotm t.

23. DefendantJOSEPH M AM ONE,aresidentofBroward Cotmty,Florida,was an

owner,manager,and officrrofHORIZON and a signatory on theHorizon Accotmt.

Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 7 of 30

24. Company 1wasalimited liability com pany fonned tmderthelawsofFlorida,with

a plincipalplace ofbusiness in B roward Cotm ty,Florida. Com pany 1 held an accotm tatJPM C

endinginx4131(theçtcompany 1Accotmf').
Company 2 wasalimited liability company form edtmderthelawsofFlorida,with

aprincipalplace ofbusinessin Palm Beach County;Florida. Com pany 2 held an accountatBranch

BankingandTnzstCompany(:%B&T'')endinginx7724(theEtcompany2Accounf).
CO U N T 1
C onspiracy to C om m itH ealth C are Fraud and W ireFraud
(18U.S.C.j1349)
The GeneralAllegationssection ofthis Indictm entisre-alleged and incorporated

by referenceasthough fully setforth herein.

From in orarotm d Janualy 2019,and continuing through in orazound September

N

2020,in Palm Beach County,in the Southem DistrictofFlorida,and elsewhere,the defendants,

JO lo M A M O N E
zo> AxoTlloxvMAMV E,and
zo sEpH M A M O N E ,

did lcnowingly and willfully,thatis,with the intentto furtherthe objects ofthe conspiracy,
combine,conspire,confederate,and agreewith each other,and othersknown and llnknown tothe

GrandJury,to comm itoffensesagainsttheUnited States,thatis:

to knowingly mldwillfully executeaschem eand artificetodefraud ahealth

care benefitprogrnm affecting com merce,as defined in Title 18,United States Code,Section

24(b),thatis,M edicare,and to obtain,by meansofmaterially false and gaudulentpretenses,

r
representations,and prom ises,m oney and property ow ned by,and underthe custody and control

of,saidhealth carebenefitprogram ,in connection with thedeliveryofandpaym entforhealth care

benefits,item s,and services,in violation ofTitle 18,United StatesCode,Section 1347,

'and
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 8 of 30

b. toknowingly,and with theintentto defraud,devise,and intend to devise,a

schem eand artificeto defraud,andforobtairling m oney andproperty by meansofm aterially false

and fraudulentpretenses,representations,and prom ises,knowing the pretenses,representations,

and promiseswerefalse and gaudulentwhen m ade,and forthepurposeofexecuting the scheme

and artifice,did knowingly transmitand causetobetransm itted by meansofwirecommtmication

in interstate and foreign com merce, certain writings,signs, signals,pictures,and sounds,in

violation ofTitle 18,United StatesCode,Section 1343.

Purpose ofthe C onspiracy

3. Itwasapurpose ofthe conspiracy forthe defendantsand theirco-conspiratorsto

lmlawfully enrich themselves by,nmong othertEngs: (a)offering,paying,and causing the

paymentoflcickbacks and bribesto patientrecruiters in exchange for the referralofM edicare

benefciariesand doctors'ordersforDM E to AT,PHA and HORIZON;(b)offering,paying,and

causing thepaym entofldckbacksand bribesto telem edicine companiesin exchangeforordering

andarrmlgingfortheorderingofDME?orMedicarebeneficiaries,withoutregardtothemedical
necessity oftheprescribed DM E orwhethertheDM E waseligible forM edicare reim bursem ent;

(c) submi.
tting and causing the submission,via interstate wire commllnication,of false and
âaudulentclaim sto M edicare through A LPHA and HORIZON forDM E thatwasnotm edically

necessary and not eligible for M edicare reimbursement; (d) concealing and causing the
concealmentoffalseandfraudulentclaimstoM edicare;and(e)divertingfraudproceedsfortheir
personaluse and benefit,the use and benetitofothers,and to fuirtherthefraud.
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 9 of 30

M anner and M eans ofthe Conspiracv

The m anner and m eans by w hich the defendants and their co-conspirators sought to

accomplishtheobjectsandptlposeoftheconspiracyincluded,nmongothertllings:
4. JO H N M A M O NE ,JO H N A N TH O N Y M A M O N E,JO SEPH M AM O N E,and

otherco-conspiratorsacquiredbeneficialownership interestsinDM E suppliers,includingALPHA

and H O W ZON .

5. JOHN M AM UNE and other co-conspirators recnzited and paid individuals to

sel've as nom inee owners ofD M E suppliers,including A LPH A ,in orderto concealthe identities

ofthebeneficialownersoftheDM E suppliers.

JO H N M AM O NE ,JO H N A N TH O N Y M A M O N E,JO SEPH M A M O M ,and

other co-conspirators,tllrough and on behalfofALPHA and HORIZON ,paid and caused to be

paidldckbacksandbribestopatientrecruiters,through Company 1andCompany 2 among others,

in exchange forreferring beneficiariesand doctors'ordersforDM E to ALPHA and HORIZON .

JO H N M AM O NE ,JO IIN A N TH O NY M A M O NE ,JO SEPH M A M O N E,and

otherco-conspirators,through and on behalfofALPHA and HORIZON ,negotiated theldckback

andbribeazrangem ents,and disguised thetruenatureand sourceoftheseldckbacksand bribesas

being forotherpurported services,such asGEm arketing''orçGcallcenterm anagem ent''services,and

furtherconcealing such paymentsby entering into sham contracts.

8. JO IIN M AM O NE ,JO H N A N TH O N Y M A M O N E,JO SEPH M AM O N E,and

other co-conspirators,through and on behalf ofA LPHA and H ORIZON ,offered and paid,and

caused to bepaid,illegalldckbacksand bribesto telem edicine com paniesin exchange fordoctors'

orders for DNIE thatw as notm edically necessary and not eligible for M edicare reim btlrsem ent.

These doctors' orders w ere w ritten by doctors contracted w ith the telem edicine com pnnies w ho
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 10 of 30

did nothaveapre-existing doctor-patientrelationship with thebeneficiaries,werenottreatingthe

benetk iaries,did notconductaphysicalexnm ination,and did notcpnducta propertelem edicine

v1S1t.

JO H N M A M O N E ,JO H N A N TH O N Y M A M O NE ,JO SEPH G M O N E,and

other co-conspirators subm itted, and caused the subm ission of, false and fraudulent claim s to

M edicare, through the use of interstate wire comm llnications, on behalf of'ALPHA and

HORJZON,.totaling approxhnately $7,445,418,forDM E thatwasnotmedically necessary atlct

not eligible for reim bursem ent. A sa resultofthese false and fraudulentclaim s,ALPHA and
k
HORJZON receivedpaym enti.nthe approximate amountof$3,805,073.
JO IIN M A M O N E,JO IIN A NTH O N Y M A M ON E ,JO SEPH M A M O N E,and

otherco-conspiratorsusedthefraudproceedsto benefitthemselvesand others,andSo furtherthe

fraud.

A11in violation of Title 18,U nited States Code,Section 1349.

C O UN TS 2-5
H ealth C are Fraud
(18U.S.C.j1347)
The GeneralAllegationssection ofthisIndictm entisre-alleged and incorporated

byreferenceasthough fully setforth herein.

2. From in orarolm d January 2019,and continuing through in or around Septem ber

2020,in Palm Beach County,in theSouthern DistrictofFlorida,andelsewhere,thedefendants,

zo > M AM O N E,
Jo sEpH M A M O NE ,and
JO H N A N TH O N Y M A M O NE ,

in cozm ection w ith the delively of and paym ent forhealth care benefhs,item s,and services,did

know ingly and w illfully execute,and attem ptto execute,a schem e and artifice to defraud a health

10
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 11 of 30

care benefitprogram affecting comm erce,as defined in Title 18,United States Code,Section

2409,thatis,M edicare,and to obtain by meansofmaterially false and fraudulentpretenses,

representations,and prom ises,m oney and property ow ned by,and underthe custody and contzol

of,said healthcarebenefitprogrnm .

Purpose ofthe Schem e and A rtifice

3. Itwasapurposeoftheschemeandartificeforthedefendantsandtheiraccomplices

to unlawfully enzich themselvesby,among otherthings: (a)offering,paying,and causingthe

paym ent of kickbacks and bdbes in exchange for the refen'al of M edicare beneficiadçs and

doctors'ordersforDM E to M PHA and HORIZON;(b)paying and causing the paymentof

lcickbacksand bribesto telem edicine companiesin exchange forordering and arranging forthe

ordering of DM E for M edicare beneficiaries,without regard to the m edicalnecessity of the

prescdbed DM E orwhethertheDM E waseligibleforM edicarereimbursement;(c)submitling

and causing the subm ission of false and fraudulent claim s to M edicare tllrough ALPHA and

H ORIZON for D M E that w as not m edically necessary and not eligible for M edicare

reimbursement;(d)concealing and causing the concealmentoffalse and fraudulentclaimsto

M edicare;and (e)divertingfraudproceedsfortheirpersonaluseandbenefit,theuseandbenefk
ofothers,and to furtherthe fraud.

The Schem e and A rtifice

The M anner and M eans section ofCotmt 1 ofthis Indidm ent is re-alleged and

incorporated by reference as though fully set forth herein as a description of the schem e and

artifice.
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 12 of 30

A cts in Execution or A ttem pted Execution

ofthe Schem e and A rtifice

On oraboutthe datessetforth asto each countbelow ,in Palm Beach Cotmty,in

the Southem District of Florida, and elsewhere,the defendants did knowingly and willfully

execute,and attem ptto execute,theabove-described schem eand artificeto deâaud ahealth care

benefitprogram ,inthatthedefendantssubmittedandcausedthesubmission offalseand fraudulent

claim s,seelcing the identified dollar nmolmts,and representing that such benefits,item s,and

servicesw ere m edically necessary and eligible for M edicare reim btlrsem ent:

A T otal
pprox. yw sto rthosis in Approx
C ount B eneficiary Billing Entity D ate of Cl .
Service aim ;C laim N o. ABi
ml ount
l
ed
D unee orthosis;
L.
. HORIZON 10/1/2019 119276783797001 $4,820

3 S Ankle footorthosis;
R.
. ALPHA 4/16/2020 120107737047000 $1,000

Ankle footorthosis;
. 4 B.T. ALPHA 5/11/2020 120140800637001 $4,100
;
. Lum bar-sacral
5 L.J. HORIZON 5/26/2020 orthosis; $4,870
120150800728000

In violation ofTitle 18,United StatesCode,Sections 1347 and 2.

CO U N T 6
C onspiracy to D efraud the United Statès and to Pay H eaIth C are K ickbacks
(18U.S.C.j371)
The G eneralA llegations section of tllis Indictm ent is re-alleged and incorporated

by reference asthough f'ully setforth herein.

2. From in or around January 2019,and continuing tluough in or arotm d Septem ber

2020,in Palm B each Cotmty,in the Southern D istrictofFlorida,and elsew here,the defendants,

12
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 13 of 30

JO H N M A M O N E ,
JOH N A N TH O NY M A M O N E,and
zo sEpH M A M O N E,

did knowingly and willfully,thatis,with the intentto f'urtherthe objects ofthe conspiracy,
com bine,conspire,confederate,and agreewith each other,and with otherslcnown and llnknown

totheGrand Jury,to defraudtheUnited Statesby impaidng,im peding,obstructing,and defeating

through deceitfulanddishonestm eans,thelawfulgovernmentfunctionsofI-IH S and CM S intheir

adm inistration and oversightofM edicare;andtocommitan offenseagainsttheUnited States,that

is,toviolateTitle42,UnitedStatesCode,Section 1320a-7b(b)(2)(A),byknowinglyandwillfully
offering and paying remlm eration,includingkickbacksand bribes,directly and indirectly,ove/ly

and covertly,in cash and in ldnd,to a person to induce such person to referan individualto a

person forthe furnishing and anu ging forthe farnishing ofan item and service forwhich paym ent

may bem adein wholeand in pal'tby aFederalhealth careprogram ,thatis,M edicare.

Purpose ofthe C onspiracv

Itwasapup ose ofthe conspiracy forthe defendants and theirco-conspiratorsto

uhlawfully emichthemselvesby,amongotherthings:(a)falsifyingand causingthefalsification

of M edicare enrollm ent form s to concealthe true ownership of, and m anaging controlover,
'
.

ALPHA andHORIZON;(b)offering,paying,andcausingthepaymentofldckbacksandbribesin
exchange fortherefen'
alofM edicare beneficiariesand doctors'ordersforDM E to ALPHA and

HORIZON;(c)offering,paying,andcausingthepaymentoflcickbacksandbribestotelemedicine
com panies in exchange for ordering and arranging for the ordering of D M E for M edicare

beneficiaries;(d)submittingand causingthesubmissionofclaimstoM edicarethroughAITHA

and HORIZON forDM E thatwasobtained through the paym entofkickbacksand bribesforthe

referralofM edicarebeneficiariesanddoctors'orders'
,(e)concealingandcausingtheconcealment

13
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 14 of 30

of claims to M edicare thatwere obtained through the paym entofldckbacks and bribes forthe

referralofbeneficiariesanddoctors'ordersforDM E;and (9 divertingproceeds9om theclaims

for their personaluse and benefit,the use and benefitof others,and to further the ldckback

conspiracy.

M anner and M eans ofthe C onspiracv

The m nnner and m eans by w hich the defendants and their co-conspirators sought to

accomplishtheobjectsandpurposeoftheconspiracyincluded,amongotherthings,tjaefollowing:
JOHN M AM ONE,JQHN ANTHONY M AM ONE,andJOSEPH M AM ONE
acquiredbeneficialownership interestsin M PHA and HORIZON .

JO SE PH M A M O NE falsified and caused the falsification ofM edicare erlrollm ent

fonns,bank records,corporaterecords,and otherdoctlmentsin orderto concealthe identitiesof

thetrue ownerand m anagerofH OR IZON ,including JO H N M A M ON E and JO H N A NT H O N Y

A

M A M O NE .

JO H N M A M O N E,JO H N A N TH O W M AM O NE ,and JO SE PH M AM O NE

recruitedindividualstoserveasthenomineeownersofALPHA in ordertoconcealtheirbeneficial

ownerslzip interestand controlofALPHA.

JO H N M AM O N E,JO H N A N TH O NY M V O N E,JO SEPH M AM O N E,and

otherco-conspirators,tltrough and on behalfofALPHA and HORIZON ,paid and caused to be

paidldckbacksandbribesto patientrecruiters,through Com pany 1and Com pany 2 am ongothers,

in exchange for refening M edicare beneficiaries and doctors' orders for braces to A LPHA and

H O RIZON .

8. JO H N M AM O N E,JO H N AN TH O W M A M O N E,JO SE PH M AM O N E ,and

other co-conspirators,on behalf of A LPHA and H O RIZON ,negotiated the ldckback and bribe

14
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 15 of 30

arrangements,ancidisguisedthenatureandsotu'ceofthesekickbacksandbribesasbeingforother
services,such as Gçm arketing''services,mld furtherconcealing such paym ents by entering into

sham contrad s.

JOHN M AM ONE,JOHN M THONY M AM ONE,JOSEPH M AM ONE,and

other co-conspirators subrnitted,and caused the subm ission of,claim s to M edicare for DM E on

behalf of ALPHA,totaling approximately $2,951,078. As a result of these claims,ALPHA

received paym entin theapproxim ate amoutltof$1,575,975.

10. JOH N M A M O NE ,JO H N A N TH O N Y M A M O N E,JO SEPH M AM O N E,and

otherco-conspiratorssubm itted,and caused the submission of, claim sto M edicaze forDM E on

behalfofHORIZON,totaling approkim ately $4,494,340. As aresultofthe claim s,HORJZON

receivedpaym entin theapproxim ate nmotmtof$2,289,098.
JOH N M A M O NE ,JO H N A N TH O N Y M A M O N E,JO SEPH M AM O N E,and

otherco-conspiratorsused the proceedsreceived from M edicare to benefk them selves and others,

and to furtherthe conspiracy.

O vertA cts

Infurtheranceoftheconspiracy,andtoaccomplish itsobjectsandpurpose,atlèastoneco-
conspiratorcom mittedand causedtobecommitted,in theSouthem DistrictofFlorida,atleastone

ofthe following overtacts,nm ong others:

Oh or about July 24,2019,JO SEPH M AM ONE authorized an individualto

execute a CM S Form 8555,falsely certifying that,asofJtm e 17,2019,JO SEPH M A M O N E w as

the sole ow ner and person w ith m anaging controlofH OW ZON ,w hen in factJO H N M A M O N E

and JO ITN A N TH O N Y M A M O N E w ere also beneficialowners and participated in m anaging

H ORIZON .

15
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 16 of 30

2. On or about October 14, 2019, JO HN M AM ONE, JOH N ANTHON Y

M A M ON E ,and JO SE PH M A M ON E authorized an individualto execpte a CM S Form 8555,

falsely certifying that,asofSeptem ber 18,2019,thatindividualwasthe sole ownerand person

w ith m anaging control of M PH A , w hen in fact JO H N M A M O NE , JO IIN AN T H O N Y

M AM ONE,andJOSEPH M AM ONE werealso beneficialownersand participated in m anaging

ALPH A .

3. On or about N ovember 5, 2019, JOH N M AM ONE, JOIIN M TH ONY

M AM ONE,and JO SEPH M AM ONE caused M PHA to execute a Business Processing and

Outsom cing Agreem ent between ALPHA and Company 1, which falsely represented that

Com pany 1 w ould provide Elbusiness,processing and outsotlrcing''services,am ong otherservices,

to A LPH A .

4. On or about N ovem ber 5, 2019, JO SEPH M AM O N E executed a Business

Processing and Outsourcing A greem ent between H OR IZON and C om pany 1, which falsely

represented that Com pany 1 w ould provide Gtbusiness, processing and outsotlrcing'' services,

among otherselwices,to HORIZON .

5. On oraboutNovem ber 8,2019,JOHN M AM ONE transferred and caused to be

transferred approximately $15,000,via wiretransfer,âom theAlphaW ellsFargo Accotmttothe

Com pany 1 A ccotm t.

6. On oraboutNovember 15,2019,JO SEPH M AM ONE and JOHN ANTH ONY

M AM ONE transferred and caused to be transfen'

ed approxim ately $30,000,via wire transfer,
from the H orizon A ccountto the Com pany 1 A ccount.

Onoraboutlanuary 3,2020,JO H N M AM O N E,JO H N A NTH O N Y M A M O N E ,

andJO SEPH M AM ONE causedM pl-tA toèxecuteaM anagem entServicèsAgreementbetween

16
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 17 of 30

A LPH A and Com pany 2,w llich falsely represented that Com pany 2 w ould provide çûm arketing

and brand awareness''and çllogisticalmanagem ent''services,among otherservices,to ALPHA .

Thisagreem entalso falsely represented thatthe compensation Gçshallnotin any way berelated to

thevalue,volume,oradjudication ofreferralsbetweentheparties.''
8. On or about January 3, 2020,JOSEPH M AM ONE executed a M anagement

ServicesAgreem entbetween HOY ZON andCompany 2,whichfalselyrepresentedthatCompany

2 would provideGGm arketing andbrand awareness''and EGlogisticalm anagem ent''services,nm ong

otherservices,toHOIUZON .Thisagreem entalso falsely representedthatthecompensation çtshall

notinanywayberelatedtotievalue,volume,oradjudicationofrefenulsbetweentheparties.''
On or about January 3, 2020,JOSEPH M AM ONE and JOIIN ANTH ONY

M AM ONE transferred and caused to be transferred approxim ately $15,000,via wire trrnsfer,
from theHorizon A ccountto the Company 2 Accotmt.

10. On oraboutFebruary 14,2020,JOI'IN M AM ONE transferred and caused to be

transfen'ed approxim ately $15,000,viawiretransfer,from theM pha W ellsFargo Accountto the

Com pany 2 A ccotm t.

On oraboutM arch 19,2020,JOHN M AM ONE,JOH N ANTH ONY M AM ONE,

and JOSEPH M AM ONE authorized an individual to execute a CM S Form 8555, falsely

certifying that, as of Februaty 10,2020,that individual w as the sole ow ner and person w ith

m anaging controlofM PHA ,when in factJOHN M AM ONE,JOH N ANTH ONY M AM ONE,

and JO SEPH M AM O N E w ere also beneficialow ners and participated in m anaging A LPHA .

On or about A pril 23, 2020, JO SEPH M AM O N E transfen'ed appioxim ately

$150,000,viawiretransfer,9om theHolizon Accotmtto theGulfM arketing Accotmt2.

Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 18 of 30

13. On or àbout M ay 29, 2020, JOH N M AM ONE transferred approximately

$160,000,viawiretransfer,from the AlphaW ellsFargo Accotmtto theGplfM arketingAccotmt

Al1in violation ofTitle 18,United StatesCode,Section 371.

CO U N TS 7-10
Paym entofK ickbacksin Connectiûn w ith a FederalH eaIth CareProgram
(42U.S.C.j1320a-7b(b)(2)(A))
The GeneralAllegationssection ofthisIndictm entisre-alleged and incorporated

by reference as though fully setforth herein.

On oraboutthe datesenllm erated below,in Palm Beach Cotmty,in the Southern

DistrictofFlorida,and elsewhere,the defendants,

zo H N M A M o N E ,
JOH x A N TH O NY m M O NE ,and
zo sEpu M A M O N E,

didknowingly andwillfully offerandpayremuneration,thatis,ldckbacksandbribes,directly and

indirectly,overtly and covertly,in cash and in ldnd,assetforth below,to aperson,to inducesuch

person to referan individualto a person forthefurnislling and arranging forthe furnishing ofan

item and serviceforwhich paym entm ay bemadein wholeandinpartunderaFederalhealth care

program ,thatis,M edicare'

.

A pprox.Date Approx.A m t.
C ount ofK ickback ofK ickback D escription ofK ickback Paym ent
Pa m ent Pa m ent
7 11/8/2019 $15 000 W
A iretransferf'
rom theAlphaW ellsFargo
,
ccolm tto the Com an 1 A ccotmt.
8 11/15/2019 $30 000 W iretransferfrom the Horizon A ccotmt
t
,
o the Com an 1 Account.
9 1/3/2020 $15 000 W iretransferf'
t rom the Horizon A ccount
,
o the Com an 2 Account.

18
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 19 of 30

Approx.Date Approx.Amt. '

Count ofK ickbâck ofK ickback D escription ofK ickback Paym ent
Pa m ent Pa m ent
10 2/14/2020 $15000 W
A iret'
ransferfrom theAlphaW ellsFargo
,
ccotm tto the Com an 2 A ccount.

In violation ofTitle42,Urlited StatesCode,Section 1320a-7b(b)(2)(A)andTitle18,

U nited StatesCode,Section 2.

C O U NT 11
C onspiracy to Com m itM oney Laundering
(18U.S.C.j1956(h))
The G eneralA llegations section ofthis Indictm ent is re-alleged and incop orated

byreferenceasthoujhfullysetforthherein.
2. From in orarotm d Janualy 2019,and continuing through in orarotmd September

2020,in Pqlm Beach Cotmty,in the Southem DistrictofFlorida,and elsewhere,thedefendants,

JO H N M A M O N E ,
JOH N AN TH O NY M AM O NE ,and
Jo sEl,ll m M O N E,

did lcnowingly and voltmtarily combine,conspire,and agree with each other,and with others

known and llnknown to theGrand Jury,to conducta financialtransaction affecting interstate and

foreign comm erce, which transaction involved the proceeds of specified llnlawful activity,

knowing thattheproperty involved in thefinancialtransaction represented the proceedsofsom e

form ofllnlawfulactivity,and knowing thatthetransaction was designed in whole orin partto

conceal and disguise the nature,location,souzce,ownership,and control of the proceeds of

specifiedlmlawf'ulactivity,inviolation ofTitle18,UnitedStatesCode,Section 1956(a)(1)(B)(i).

Itis furtheralleged thatthe specified tm law f'
ulactivity isconspiracy to com m ithealth care

gaud mldwirefraud,in violation ofTitle 18,United StatesCode,Section 1349;health caregaud,

in violation ofTitle 18,U nited StatesCode,Section 1347;and paym entofkickbacksin connection

19
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 20 of 30

with a Federal health care program ,in violation of Title 42, United States Code, 1320a-

7b(b)(2)(A).
A11in violation ofTitle18,UnitedStatesCode,Section 1956(h).
C O IJN TS 12-15
M oney Laundering
(18U.S.C.j1956(a)(1)(B)(i))
The GeneralAllegationssection ofthisIndictmentisrealleged and incorporated

by reference as iffully setforth herein.

2. On oraboutthedatessetforth asto each countbelow,in Palm Beach County,in

the Southern DistrictofFlorida,and elsewhere,thedefendants?

JOHN M AM ONE ,
zo u x AN TH O N Y M A M O N E,and
JpsEpllMxM ONE,
did know ingly conduct and attem pt to conduct a financial transaction affecting interstate and

foreign comm erce, which financial transaction involved the proceeds of '
specified tmlawful

activity,knowing thattheproperty involved in the fmancialtransaction represented theproceeds

ofsom eform of'lnlawfulactivity,andknowing thatthetransaction w asdesigned in wholeand in

partto concealand disglzise the nature,location,solzrce,ow nersllip,and cpntrolofthe proùeedsof.

specified tmlawfulactivity,assetforth below:

Count Defendantts) 'Approx.Date Description of

ofT ransaction FinancialT ransaction
JO SEPH .
M AM ONE, W iretransferof$150,00ùfrom the
12 JOHN 4/23/2020 Horizon Accotmtto the GulfM arketing
A N TH ON Y A ccotm t2
WDVH O N E
JO H N
M AM ONE, W iretransferof$160,000 9om the
13 JOHN 5/29/2020 AlphaW ellsFargoAccountto the Gulf
AN TH O N Y M arketing A ccotm t2
M AM O N E

20
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 21 of 30

Count Defendantts) Approx.Date Description of

ofT ransaction FinancialT ransaction
JO H N
M AM O NE, W iretransferof$107,000 from the Gulf
14 JOHN 5/29/2020 M arketing Accotmt2 to the Gulf
A N TH OINY H oldingsA ccotmt 1 h
M AM O N E
JO H N
M AM O M J, W iretransferof$107,000 from Gulf
15 JOHN 5/29/2020 HoldingsAccotmt1to GulfH oldings
A N TH ON Y A ccotm t2
M xv oxE

Itisfurtherallegedthatthespecified tmlawf'ulactivity isconspiracy to comm ithealth care

fraud and wirefraud,in violation ofTitle 18,United StatesCode,Section 1349;health carefraud,

inviolation ofTitle 18,United StatesCode,Section 1347,

'andpaym entofkickbacksinconnection

with a Federal health care program , in violation of Title 42, U nited States 'Code, 1320a-

7b(b)(2)(A).
In violation ofTitle18,United StatesCode,Sections1956(a)(1)(B)(i)and 2.
FO R FEITUR E AT,LEG A TIO N S

The allegations of lhis lndictm ent are re-alleged and by this reference fully

incop orated herein forthepurpose ofalleging forfeiture to theUnited StatesofceMain property

in which thedefendantso convicted hasan interest.

Upon conviction ofa conspiracy to comm ita violation ofTitle 18,United States

Code,Section 1343,asalleged in thisIndictm ent,the defendantso convicted shallforfeitto the

United States any property, real or personal, which constitm es or is derived from proceeds

traceabletosuch offense,p'
ursuanttoTitle 18,United StatesCode,Section 981(a)(1)(C).
3. Upon conviction ofa violation,or conspiracy to comm ita violation,ofTitle 18,

United States Code,Section 1347,or Title 42,United States Code,Section 1320a-7b,as alleged
q '

in thisIndictment,thedefendantso convicted shallforfeitto theUrlited States any property,real

 Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 22 of 30

orpersonal,thatconstitutes oris derived,directly orindirectly,from grossproceeds'

traceableto

thecommissionoftheoffenses,pttrsuanttoTitle18,United StatesCode,Section 982(a)(7).

Upon conviction ofa violation ofTitle 18,Urlited StatesCode,Section 1956,as

alleged in tlnis Indictm ent,the defendantso convicted shallforfeit to the United States any

property,realorpersonal,involved in such öffense,and any property traceableto such property,

'
,

pursuanttoTitle18,UnitedStatesCode,Section 982(a)(1).
5. Theproperty subjecttoforfeitureasaresultofthèallegedoffensesincludes,butis
notlimited to,asum ofatleast$3,805,073,which representsthetotalnmotmtoffundsinvolved

inorderivedfrom theallegedoffensesandmaybesoughtasaforfeituremoneyjudgment.
Ifany ofthepropertysubjecttoforfeiture,asaresultofany actoromission ofthe
defendants:

cnnnotbelocated uponthe exerciseofdue diligence;

b. hasbeen transferred orsoldto,ordeposited with,athirdparty;

hasbeenplacedbeyondthejurisdiction ofthecourt;
hasbeen substantially dim inishedin value;or

has been comm ingled with other property which cnnnot be divided without

difficulty,

the United Statesshallbeentitled to forfeitureofsubstituteproperty undertheprovisionsofTitle

21,United StatesCode,Section 853û9.

 Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 23 of 30

A11pursuanttoTitle18,United StatesCode,Section 981(a)(1)(C)andtheprocedtzresset

!
forth in Title21,United StatesCode,Section 853,asincorporatedby Title28,United StatesCode,

Section2461(c),andTitle18,UnitedStatesCode,Sections982(a)(1)and(a)(7)andtheprocedures
setforth in Title 21,United States Code,Section 853,as incorporated by Title 18,United States

Code,Section982(b)(1).

A TRU E BILL

GR AN D Y F REPER SON

/.<- .
JU ANTONIO O ZA EZ
A CTIN G U N ITED S A T O RN EY

Josspu s.BEEM STERBOER,ACTIXG CHIEF

CRJMIXAL olvlslox,FRAIJb sEcrrlox
u .s.D EPA RTM EN T o'
F Ju srrlcs

ALLAY MEDINA,DEPUTY CHIEF

CRIM IN AL DIV ISION ,FRAU D SECTION
U .s.DEPA RTM EN T OF JUSTICE

(.
f
PATRICK J.QUE NAN
TRIA L ATTORN EY
CRIM FN AL DIV ISION ,FR AU D SECTION
U .S.DEPA RT= N T OF JU STICE
 Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 24 of 30
U NITED STATESDISTRIG Co IJRT
SOU TH ERN DISTRIG OF FLO IUDA

UM TED STATESOF AM EW CA CASE NO .

V.
CERTIFICATE OF TR IAL ATTO RNEY.
JO HN MAM ONE,etaI.,
Superseding CaseInformation:
Defendants/
CourtDivision:tselectone) Newdefendantts) I--IYes I--INo
I--lMiami I--IKeyWest IN FTL Numberofnewdefendants
I'
Z WPB F-IFTP Totalnumberofcounts
1.1havecarefully consideredtheallegationsoftheindictm ent,thenum berofdefendants,thentlm berofproh ble
witnessesandthelegalcomplexitiesoftheIndictm ent/lnform ation attachedhereto.
2.1nm awarethattheinformationsuppliedonthisstatementwillberelieduponbytheJudgesofthisCourtin
settingtheircalendarsand scheduling crim inaltrialsunderthem andateoftheSpeedyTrialAct,
Title28 U .S.C.Section 3161.
3.Interpreter:(YesorNo) NO
Listlanguageand/ordialect
4.I'
hiscase willtake 5 daysforthepartiestotry.
5.Pleasecheck appropriatecategoryandtypeofoffenselistedbelow :
(Checkonlyone) (Checkonlyone)
I 0to5days (Z Petty (71
11 6to10days (q
7I Minor (71
1II 11to20days g71 Misdemeanor E1
IV 21to60days EqI Felony Lz
V 61daysandover E7l
6.HasthiscasepreviouslybeenfiledinthisDistrictCotlrt? (YesorNo) No
Ifyes:Judge CaseNo.
(Attach copyofdispositiveorder)
Hasacomplaintbeenfiledinthismatter? (YesorNo)NO
lfyes:M agistrateCase No.
Relatedm iscellaneousnumbers:
Defendantts)infederalcustodyasof
Defendantts)instatecustody asof
Rule20 from theDistrictof
lsthisapotentialdeathpenaltycase?(YesorNo)'NO
Doesthiscase originatefrom amatterpending intheCentralRegion oftheU.S.Attorney'sOffice priorto
August9,2013(M ag.JudgeAlicia0.Valle)?(YesorNo) No
8. Doesthiscase originatefrom amatterpending intheN orthernRegion oftheU .S.Attorney'sOffice priorto
August8,2014(Mag.JudgeShaniekM aynard?(YesorNo) No
Doesthiscase originatefrom amatterpending intheCentralRegion oftheU.S.Attorney'sOfficepriorto
October3,2019(M ag.JudgeJaredStrauss)?(YesorNo) No

l
'v
:
PATRICK .Q EENAN
DOJ TrialAttorney
CourtID No. A5502715
*penaltySheetts)attached REV 3/19/21
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 25 of 30

UN ITED STA TES DISTR IC T CO UR T

SOUTH ERN DISTRICT OF FLORIDA

PEN A LTY SH E ET

D efendant's N am e: JO H N M A M ON E

C ase N o:

Cotmt#: 1

Conspiracv to
1
Comm itHea1th CareFraud and W ireFraud
4

SrM ax Penaltv: Ten (10)years'imprisonm ent

Cotmts#:

Title 18.United StatesCodesSection 1347

H ealth Care Fraud

frM ax Penalty: Ten (10)years'im prisonm entasto each colmt

Count#:

Title 18.United StatesCodesSedion 371

Conspiracyto DefraudtheUnited Statesand toPay Hea1th CaréKickbacks

*M ax Penaltv: Five (5)vears'imprisonment '

Counts#: 7 - 10

Title42.United StatesCode.Section 1320a-7b(b)(2)(A)

Pay'
m entofKickbacksin Colmection with aFederalHea1th CareProaram

*M axPenalty: Ten (10)years'imprisonmentastoeachcount

WR efers only to possible term ofincarceration,does notinclude possible fines,restitution,
specialassessm ents,parole term s,or forfeitures thatm ay be applicable.
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 26 of 30

UN ITED STA TES DISTRIC T C O UR T

SO U TH ER N D ISTR IC T O F FLO R ID A

PENALTY SHEET

D efendant's N am e: JO H N M A M O N E

Case N o:

Count#: 11

Title18sUnitedStatesCodeeSedion 1956(h)
Conspiracv to Com m itM oney Latm dering

*M axPenalw : Twentv (20)vears'impdsonm ent

Counts#: 13 - 15

Title 18mUnited StatesCode.Section 1956(a)(1)(B)(i)

h4oney Laundedna

WM ax Penaltv: Twentv (20)vearsimprisonmentasto each cotmt

*R efers only to possible term ofincarceration,does notinclude possible fines,restitution,
specialassessm ents,paroleterm s,or forfeituresthatm ay be applicable.
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 27 of 30

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

PEN A LTY SH EET

Defendant'sN am e: JO H N A NTH O N Y M A M O N E

Case N o:

Count#: 1

Title 18,United StatesCode.Sedion 1349

Conspiracy to Com m itHealth Care Fraud and W ire Fraud

frM ax Penalty: Ten (10)years'im prisonment

Colmts#:

Title 18eUnited StatesCode.Section 1347

Hea1th CareFraud

WM ax Penaltv: Ten (10)years'im nrisonm entasto each cotmt

Cotmt#: 6

Title 18.United StatesCode.Section 371

Conspiracv toDefraud theUnited StatesandtoPav Health CareKickbacks

*M ax Penalty: Ten (10)yeazs'im prisonment

Cotm ts#: 7 - 10

Title42.United StatesCode.Section 1320a-7b(b)(2)(A)

Paym entofKickbacksin Connection with aFederalHealth CareProgrnm

'M ax Penalw : Ten (10)vears'imprisonm entasto each colmt

*R efers only to possible term ofincàrceration,doesnotinclude possible fines,restitution, '

specialassessm ents,parole term s,or forfeitures thatm ay be applicable.
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 28 of 30

UNITED STATES DISTRICT COURT

SO U TH ER N D ISTR IC T O F FL O R ID A

PENALTY SHEET

Defendant'sNam e: JOH N ANTHONY M AM ONE

Case N o:

Cotmt#:

Title 18nUnited StatesCode.Sedion 1956th1

Conspiracy to Com m itM oney Laundering

SrM axPenalty: Twenty(20)years'imprisonment

h

Cotmts#: 12 - 15

Title18.UnitedStatesCode.Section 1956(a)(1)(B)(i)
s4onev Laundedn:

SrM ax Penaltv: Twentv (20)yearsim nrisonm entasto each colmt

*R efers only to possible term ofincarceration,does notinclude possible fines,restitution,
specialassessm ents,parole term s,or forfeitures thatm ay be applicable.
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 29 of 30

UN ITED STA TE S D ISTR ICT C O UR T

SO U TH ER N DISTRICT O F FLO R ID A

PEN A LTY SH EET

D efendant'sN am e: JO SEPH M AM O NE

CaseN0:

'Count#:

Title 18.U nited States Code.Sedion 1349

Conspiracy to CoinmitHea1th CareFraud and W ireFraud

WM ax Penaltv: Ten (10)years'imprisonm ent

Colmts#:

Title 18eU nited States Code.Section 1347

H ealth Care Fraud

*M ax Penalty: Ten (10)vears'imprisonm entasto each cotmt

Cotmt#: 6

Title 18.U nited StatesCode.Section 371

Conspiracv to DefraudtheUnited Statesand toPay Hea1th CareKickbacks

*M axPenaltv: Five(5)yem's'imprisonment
Colm ts#; 7 - 10

Title42.Urtited StatesCode.Sedion 1320a-7b(b1(21(A)

Paym entofK ickbacks in Connection w ith a FederalH ea1th Care Progrnm

*Max Penalty: Ten(10)years'imprisonmentastoeach count

WR efers only to possible term ofincarceration,doesnotinclude possible lines,restitution,
specialassessm ents,parole term s,or forfeitures thatm ay be applicable.
Case 9:21-cr-80139-AMC Document 3 Entered on FLSD Docket 09/09/2021 Page 30 of 30

U M TED STA TE S D ISTR ICT C O UR T

SO U TH ER N DISTRICT O F FLO R IDA

PEN A LTY SH EET

D efendant's N am e: JO SEPH M A M O N E

CaseN o:

Cotmt#:

Title 18nUnited StatesCode.Section 1956(h)

Conspiracv to Com m itM oney Launderinz

*M ax Penalty: Ten (10)years'imprisonm ent

Count#: 12

Title 18eUnited StatesCodesSection 1956(a)(1)(B)(i)

M oney Latm derina

#rM axPenalty: Twentv (20)vearsim pdsonment

WRefersonly topossibleterm ofincarceration,doesnotincludepossiblefines,restitution,
s'
pecialassessm ents,parole term s,or forfeitures thatm ay be applicable.