sentenced

Two former USC football players and another man pleaded guilty to lesser charges Tuesday and were sentenced to 15 years in prison for a series of robberies and beatings last April.

Superior Court Judge David Perez accepted the plea-bargain offered by Danette Meyers, a Los Angeles County deputy district attorney.

The players, Howard McCowan, 19, of Carson and Marcel Brown, 20, of San Diego, were redshirt freshmen last year and expected to play pivotal roles in USC’s football program. Brown’s childhood friend, Garylan Coleman, 19, of San Diego, also was sentenced.

The plea-bargains were accepted shortly before the jury trial was to begin in Santa Monica Municipal Court. The compromise involved reducing a kidnapping charge, which carries a life sentence, to simple kidnapping, a felony with a 15-year maximum.

The defendants also were charged with assault and robbery for incidents April 23 in which Donald Christal, James Van Adler, Norm St. Landau and Lester Lawless were attacked and robbed in Westwood and Redondo Beach. In most of the attacks, the victims’ automatic teller machine cards were taken.

Brown and Coleman, who were charged with the kidnapping, are also being tried in San Diego on assault and robbery charges. McCowan had no other arrests.

If convicted by the jury, they might have received 20 years in state prison, said Michael Brush, McCowan’s lawyer.

In accepting the reduced sentence, Brown broke down in court, telling Perez, “We’re not murders or nothing. (We get) just a couple of minutes to decide on 15 years.”

Brown and Coleman, who was planning to play baseball at Southwestern College in Chula Vista before his arrest, were ready to accept the deal Monday. McCowan balked because the prosecution’s case against him was not as strong as those against the others.

But McCowan changed his mind after Perez ruled Monday that written confessions by Brown and Coleman could be used as evidence by the prosecution.

McCowan is a former standout at Carson High, walked over to his mother, Thelma, who was sitting nearby. He gave her his dark blue blazer, tie, dress shirt and dress shoes. He hugged her, his sister and a friend before returning to enter a guilty plea.

He and the others could be paroled within six or seven years, Brush said.

Thelma McCowan blamed USC officials for her son’s fate, saying that Howard had asked to move away from Brown, but was told he had to stay in the dormitory.

“I know the boys are 19 years old and are considered grown, but they’re not grown,” she said.

“They don’t need baby-sitters following them around, but they do need a little attention and advice once in a while.

“When they come and ask to move, someone should come and ask them why, what’s wrong. But they don’t do that.”

William E. Davis III, Brown’s lawyer, said USC offered no support for the players once they were arrested. Davis, the brother of Anthony Davis, a former USC star running back, said he represented athletes in the past. He said he took the case because Brown had no family support and the school was not willing to do anything.

Dec. 22 (UPI) — The former CEO of a healthcare software company in Arizona was sentenced to 15 years in prison and ordered to pay more than $452 million in restitution for conspiring to defraud Medicare for $1 billion, the U.S. Department of Justice said Monday.

Gary Cox, 79, of Maricopa County, was found guilty in June of healthcare fraud in which he generated false doctors’ orders to support fraudulent claims for various medical items.

He was sentenced Friday in the Southern District of Florida.

“This just sentence is the result of one of the largest telemarketing Medicare fraud cases ever tried to verdict,” Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division said in a statement. “Telemedicine scammers who use junk mailers, spam calls and the internet to target senior citizens steal taxpayer money and harm vulnerable populations. The Criminal Division will continue dedicating substantial resources to the fight against telemedicine and medical equipment frauds that drain our health care benefit programs.”

Cox was convicted of conspiracy to commit healthcare fraud and wire fraud, three counts of healthcare fraud, conspiracy to pay and receive healthcare kickbacks, and conspiracy to defraud the United States and make false statements in connection with healthcare matters.

Cox was the CEO of Power Mobility Doctor Rx, LLC.

Prosecutors say Cox and his co-conspirators targeted several hundred thousand Medicare beneficiaries who provided personally identifiable information and agreed to accept medically unnecessary orthotic braces, pain creams and other items through misleading mailers, television advertisements and calls from offshore call centers, the Justice Department said.

Cox connected pharmacies, durable medical equipment suppliers and marketers with telemedicine companies to accept illegal kickbacks and bribes in exchange for signed doctors’ orders transmitted using the DMERx platform.

Prosecutors said DMERx falsely said that a doctor had examined and treated the Medicare beneficiaries when, in fact, purported telemedicine companies paid doctors to sign the orders without regard to medical necessity. It was based on a brief telephone call with the beneficiary or no interaction with the beneficiary, the Justice Department said.

These doctors’ orders billed Medicare and other insurers more than $1 billion with Medicare and the insurers paying more than $360 million based on these claims.

The scheme was concealed through sham contracts and elimination from doctors’ orders in which one co-conspirator described as “dangerous words” that might cause Medicare to audit the scheme’s DME suppliers.

“This sentence sends a clear message: Those who exploit telemedicine to prey on seniors and steal from taxpayer-funded health care programs will be held accountable,” said Christian J. Schrank, deputy inspector general for investigations of the U.S. Department of Health and Human Services.

“This scheme was a massive betrayal of trust, built on deception and greed. Our investigators, working with law enforcement partners, dismantled this billion-dollar fraud operation that targeted vulnerable patients and undermined the integrity of Medicare. We will not relent in our mission to protect the public and safeguard Medicare and other federal health care programs from fraud, waste, and abuse.”

Before his sentencing, friends of the defendant submitted letters to the judge vouching for Cox’s good character.

“It is my belief, based on all my life experiences both good and bad that Gary is not a person that would take advantage of or cheat another,” one letter said.

Since March 2007, the Justice Department’s Fraud Section, operating nine strike forces in 27 federal districts, has charged more than 5,800 defendants, who collectively have billed federal healthcare programs and private insurers more than $30 billion.

“Together with our partners, the FBI will aggressively pursue those who defraud taxpayer-funded health care programs,” Rebecca Day, acting assistant director of the FBI’s Criminal Investigative Division, said. “Programs like Medicare are intended to help the most vulnerable among us, and fraud schemes like the one orchestrated by the defendant can jeopardize the delivery of critical care to those who need it the most.”

Approximately 69.4 million Americans are enrolled in the federal health insurance, which is primarily for people aged 65 and older. It also covers younger people with long-term disability, end-stage renal disease or ALS.

Medicare fraud, mistakes and abuse cost the program an estimated $60 billion annually.

“Medicare numbers are more valuable than Social Security numbers because if they have all the right documentation, the Medicare claim has to go through, there are rules and regulations around that,” Nancy Moore, director of Indiana Senior Medicare Patrol, told WRTV-TV in June.

“One of the best ways to look out for fraud is to read your summary notices, your EOB if you’re on Medicare Advantage, or your Medicare summary notice. If you notice a charge for something you never received or didn’t need. That’s when you should call us to report it.”

Consumers can also report suspected medical identity theft to the Health & Human Services fraud hotline at 800-447-8477 (800-HHS-TIPS) or the National Insurance Crime Bureau at 800-835-6422.

Dec. 20 (UPI) — The former prime minister of Pakistan, Imran Khan, and his wife have been sentenced to 17 additional years in jail over charges of corruption and grifting.

Khan and his wife, Bushra Bibi, received the sentence in the Toshakhana-2 case, which charged them with fraud for intentionally undervaluing a Bulgari jewelry set that had been gifted to them by Saudi Crown Prince Mohammed bin Salmon in 2021, The BBC and Bloomberg reported.

The verdict, handed down late Friday during a hearing at the jail Khan is at, also includes a roughly $54,000 fine, is just the latest in a series of charges and trials he has faced since leaving office.

Khan and Bibi may be permitted to serve the new sentences concurrent to their previous sentences, according to reports.

“This court, while passing sentences, has considered the old age of Imran Ahmed Khan Niazi, as well as the fact that Bushra Imran Khan is a female,” Pakistani news organization Dawn reported Special Judge Central Shahrukh Arjumand said in a court order. “It is in considering of both said factors that a lenient view has been taken awarding a lesser punishment.”

Imran has been imprisoned since August 2023 on a 14-year sentence related to another corruption case, the same case that landed Bibi a seven-year jail sentence.

Khan also awaits trial on charges under Pakistan’s Anti-Terrorism Act because of riots in 2023 linked to his arrest for the litany of charges he faces, which include illegally receiving land worth $6.5 million and allegations that he “deliberately concealed” the details and value of gifts from foreign officials.

In Pakistan, politicians are required to return state gifts to the country’s treasury, but are permitted to buy them back. In the case of the Bulgari jewelry set, Khan and Bibi allegedly had the jewels undervalued to avoid paying what they are truly worth.

Khan and his wife have denied accusations that they misrepresented the value of state gifts, including jewellery, and profited from them.

Pakistan’s former Prime Minister Imran Khan and his wife Bushra Bibi have been sentenced to 17 years in prison after a Pakistani court found them guilty of illegally retaining and selling valuable state gifts.

The sentence, handed down on Saturday, capped a years-long saga that saw the duo accused of selling various gifts – including jewellery from the Saudi Arabian government – at far below market value. They have denied all charges.

In order to keep gifts from foreign dignitaries, Pakistani law requires officials to purchase them at market value and to declare profits from any sales.

But prosecutors claimed that the couple profited from the items after purchasing them at an artificially low price of $10,000, compared with their market rate of $285,521.

Khan’s supporters were quick to denounce the ruling, with his spokesperson Zulfikar Bukhari saying that “criminal liability was imposed without proof of intent, gain, or loss, relying instead on a retrospective reinterpretation of rules”.

His party, Pakistan Tehreek-e-Insaf, wrote on social media that the proceedings were a “sham” and criticised international media coverage of the case.

The 73-year-old former leader served as Pakistan’s prime minister from 2018 until April 2022, when he was ousted in a no-confidence vote.

He was imprisoned starting in August 2023 on various charges of corruption and revealing state secrets, all of which he has denied and claimed to be politically motivated. He has been acquitted of some charges.

An internationally famous cricket player in the heyday of his sporting career, Khan remains popular in Pakistan, with his imprisonment leading to protests throughout the last two years.

The former leader is now confined to a prison in the city of Rawalpindi and “kept inside all the time”, his sister, Uzma Khanum, told journalists earlier this month.

Khanum, a doctor who was the first family member allowed to visit Khan in weeks, described him as “very angry” about the isolation, saying that he considered the “mental torture” of imprisonment to be “worse than physical abuse”.