Complaint — No. 8:20-mj-01475 (M.D. Fla.)

Summary

Criminal complaint packet in United States v. Ashley Hoobler Parris, Case No. 8:20-mj-01475-T-SPF, in the U.S. District Court for the Middle District of Florida, Tampa Division, sworn May 14, 2020. It includes an order granting the government's motion to seal the complaint, the motion itself, the AO 91 complaint citing 18 U.S.C. § 1349 and 18 U.S.C. § 371 for conduct from October 2018 to March 30, 2020, an affidavit of HHS OIG Special Agent Derek Maloney, and an arrest warrant. The affidavit states that Hoobler, owner of Encore Health Enrollment, was recorded discussing schemes in which co-conspirators would receive kickbacks for providing beneficiary information and swabs to laboratories that would submit COVID-19 claims. It states that Company #1 submitted approximately $111 million in Medicare claims, of which Medicare paid approximately $38 million.

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