Woman charged in $17.3M brace and CGM scheme
By HME News Staff
Updated 10:08 AM CST, Tue December 20, 2022
NEW YORK – Alexandra Stchaslivteseva, 52, of New York has been arrested for allegedly offering and paying illegal health care kickbacks and money laundering, resulting in Medicare paying more than $17.3 million in false claims. She allegedly offered and paid kickbacks and bribes to several purported telemedicine companies and marketing companies in exchange for completed doctor orders of medically unnecessary orthotic braces and continuous glucose monitors for Medicare beneficiaries. Stchastlivtseva and her co-conspirators allegedly concealed the fraud by entering into sham contracts and producing false invoices characterizing the kickbacks and bribes as payments for “marketing.” She is charged in an indictment filed in the District of New Jersey with conspiracy to defraud the United States and to offer and pay health care kickbacks, five counts of offering and paying health care kickbacks, and conspiracy to commit money laundering. If convicted, Stchastlivtseva faces a maximum penalty of five years in prison on the count of conspiracy to defraud the United States and offer and pay health care kickbacks, ten years in prison on each count of offering and paying health care kickbacks, and ten years in prison on the count of money laundering conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
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