Originally Syndicated on May 16, 2023 @ 5:43 am
In the paragraphs below, we’ll learn more about the claims made against Nick Roshdieh for receiving kickbacks:
Nick Roshdieh claims to be a well-known real estate broker who has been featured in numerous media outlets. He has extensive experience in the sector and is situated in Southern California. He is well-known for providing excellent service to high-end clients.
The desire to provide his clients with the best service possible and Nick Roshdieh’s negotiation skills are key factors in his success. Nick Roshdieh claims to be a multidimensional professional with connections to some of Southern California’s most well-known developers thanks to his network of contacts. Because of his network of business professionals, Nick Roshdieh is able to provide his clients with access to Southern California’s most prominent coastal areas.
Nick Roshdieh’s hybrid marketing strategy for the sector mixes modern client expectations with earlier best practices. He and his team are famous for their ability to provide their clients with the greatest degree of openness. Furthermore, Nick Roshdieh and his associates have improved luxury property accessibility in a number of worldwide markets through their advertising strategy.
Nick Roshdieh learned to be resilient and positive by consistently adapting to unforeseen events. He faces the challenges of life in this way, grinning. Many of his clientele name his genuineness as his best attribute.
Lifelong learner Nick Roshdieh believes that there are many opportunities to make mistakes and learn from them.
Arrested for a purported kickback scheme involving sober living is Nick Roshdieh
Four people, including three from Orange County, were taken into custody on Thursday as part of a federal investigation regarding what the authorities believe was a kickback system involving referrals of patients to facilities for the treatment of substance abuse.
As a result of the Sober Homes Initiative, 10 people have been charged with crimes over the previous 10 months.
California Insurance Commissioner Ricardo Lara said that the suspects in this case “specifically targeted vulnerable individuals in recovery and sold them as a commodity with no concern for their health or well-being.” Payment in exchange for patient referrals endangers lives and has no place in our healthcare system.
“These dishonest people pay illegal kickbacks to get insured patients,” said U.S. Attorney Tracy L. Wilkison. “Their insurance companies pay large premiums intended to cover legal treatments and tests.”
While many treatment facilities offer desperately needed support to addicts, those targeted in this sweep take advantage of the opioid crisis our nation is currently confronting by supporting a patient-selling network that is more interested in making money than assisting people in need.
Two of the owners of Truvida Recovery, Nick Roshdieh, 51, of Aliso Viejo, and Vincent Bindi, 66, of Laguna Niguel, were detained on suspicion of taking part in a scheme to pay kickbacks for referrals to sober living facilities on Thursday.
Donald Vawter, 30, a Truvida employee from Rancho Santa Margarita, was also arrested on Thursday on suspicion of arranging to pay and receive kickbacks in the alleged fraud.
Patient recruiter Michael Hislop, 56, of Boston, was also held according to claims from the Truvida indictment.
Casey Mahoney, 45, of Los Angeles, and Joseph Parkinson, 32, formerly of Costa Mesa, were both charged in connection with an alleged multimillion-dollar payment conspiracy at Healing Path Detox LLC and Get Real Recovery Inc. facilities.
On December 10, Darius Moore, 28, who was formerly from Santa Ana, pleaded guilty to the allegation of conspiring to pay and receive bribes in exchange for recommendations to drug recovery facilities. The sentence for him is scheduled for May 13.
On August 6, Adrian Gonzalez, 37, of Laguna Hills, admitted to paying bribes in exchange for referrals. On January 28, he will be sentenced.
Dorian Ballough, 30, a former Costa Mesa resident, pleaded guilty on November 12 to organizing a kickback scam. April 8 is the date of his sentencing.
On November 19, former Huntington Beach resident Kyle Reed, 29, pleaded guilty to participating in a kickback scam. On May 6, he would be sentenced.
A number of cases against kickback schemes in Southern California’s addiction treatment centers have been announced by the Justice Department
Over the past 10 months, the Department of Justice has filed criminal charges against 10 people for kickback schemes at drug treatment facilities in Orange County, California.
The defendants in these legal actions include owners of drug rehabilitation institutions and patient recruiters. Among other things, they are suspected of paying kickbacks to refer patients to drug rehab facilities, sober living communities, or testing facilities.
Allegations state that these facility operators paid patient promoters bribes for each patient they brought to their addiction treatment facilities and valued patients differently depending on the type of insurance they had. The recruiters allegedly received recurring payments for each month that the patients continued to get the services that the hospital purported to provide.
These cases demonstrate the Department of Justice’s ongoing efforts to combat fraud by drug rehab centers and patient recruiters,” said Asst. Attorney General Kenneth A. Polite Jr. of the Criminal Division of the Justice Department. “These scams prey on the vulnerable members of our society, such as addicts who are seeking treatment. The government’s commitment to protecting patients and holding those who try to harm them accountable is evident in these cases.
Greed-driven, dishonest operators of substance abuse treatment centers have invaded Southern California,” according to U.S. Attorney Tracy L. Wilkison for the Central District of California, “but a coalition of law enforcement entities have responded forcefully.”
These fraudulent individuals offer unlawful payments to obtain insured clients whose health plans give hefty benefits intended to cover legal processes and examinations. While many treatment facilities offer desperately needed support to addicts, those targeted in this sweep take advantage of the opioid crisis our nation is currently confronting by promoting a patient-selling organization that is more interested in making money than assisting people in need.
The defendants in these cases, according to acting assistant director Jay Greenberg of the FBI’s Criminal Investigative Division, cared less about helping those in need and more about generating money and exploiting patients.
Because kickback schemes incentivize putting money before patients, they undermine the legitimacy of our healthcare system. The FBI and our law enforcement partners are committed to ensuring the safety of those who rely on the American healthcare system.
It is unacceptable, in the opinion of Special Agent in Charge Amy K. Parker of the Office of Personnel Management Office of the Inspector General (OPM-OIG), when owners and operators of drug rehabilitation facilities abuse the systems designed to aid patients in their battle against addiction.
We are incredibly proud of our dedicated team and our collaboration with federal law enforcement in their hunt for immoral and illegal activity that puts the safety of trusting healthcare consumers in peril.
Ricardo Lara, the state of California’s insurance commissioner, said that the suspects in this case “specifically targeted vulnerable individuals in recovery and sold them as a commodity with no concern for their health or wellbeing.” Receiving compensation in exchange for patient recommendations endangers lives and has no place in our healthcare system.
Case Analysis of Nick Roshdieh?
According to court records, Nick Roshdieh, 51, of Aliso Viejo, California, and Vincent Bindi, 66, of Laguna Nigel, California, who owned Crest Recovery LLC, doing business as Truvida Recovery (Truvada), were arrested on December 16 after being charged by indictment on December 15 with conspiring to pay and receive kickbacks for referrals to clinical treatment facilities and paying kickbacks for referrals to clinical treatment facilities.
Donald Vawter, 30, of Rancho Santa Margarita, California, a Truvida employee, was charged with conspiring to pay and collect kickbacks for referrals to drug addiction treatment centers as well as paying kickbacks for such referrals.
Michael Hislop, 56, a patient recruiter from Boston, Massachusetts, was charged in the indictment with conspiring to provide and pay kickbacks for referrals to drug and alcohol treatment facilities as well as accepting kickbacks for such referrals.
Nick Roshdieh and Bindi could be sentenced to a maximum of 65 years in prison if found guilty, compared to a combined sentence of 35 years for Vawter, Hislop, and Bindi if proven guilty. Trial Attorney Alexandra Michael of the Los Angeles Strike Force and Assistant U.S. Attorney Gina Kong of the Santa Ana Branch Office are prosecuting the allegations.
