Linwood man pleads guilty to health fraud Linwood man pleads guilty to role in ongoing health care fraud case
A former pharmaceutical sales representative on Tuesday admitted his role in a health care benefits scheme that defrauded the state and local insurance programs by getting kickbacks for unnecessary prescriptions.
Tornari was initially charged along with Dr.
Tornari faces up to 20 years in prison and a
Lyons-Valenti pleaded guilty
Sokalsky is taking his charges to trial, which is scheduled to start
Tornari's plea is the latest in a slew of charges that arose in 2017, when Margate was subpoenaed for its employees' health insurance information.
The scheme, in which more than 45 people have been charged, worked by targeting holders of state-funded health insurance programs. The conspirators would use prescriptions for compound medications, which are not approved by the
Investigators have said the conspiracy cost the program roughly
Tornari's company had an agreement with a compounding pharmacy in
Tornari then paid Bruno 20% of that amount.
He and Bruno approached Sokalsky, assuring he'd sign off on prescriptions provided by the pharmacy. Sokalsky, in turn, would be paid cash and other remuneration.
Sokalsky prescribed the medications to people Bruno paid cash to agree to receive the medications, without a medical reason for them. Sokalsky then billed insurance plans for patient visits for the people Bruno directed to his medical practice.
Sokalsky also prescribed the medications to his existing patients as a means of profiting Tornari, Bruno and himself. When insurance stopped covering certain ingredients in the medications, Tornari and Bruno informed Sokalsky that he needed to authorize new prescriptions.
Sokalsky then did so, often without seeing the individual for a follow-up visit or informing the person of the change in medication.
The fraudulent prescriptions cost insurers more than
Contact



Cyber Insurance Market is Booming Worldwide with Latest Rising Trends: AIG, Chubb, Beazley, AXA
State fines Blue Cross Blue Shield $605,000
Advisor News
- More than half of recent retirees regret how they saved
- Tech group seeks additional context addressing AI risks in CSF 2.0 draft profile connecting frameworks
- How to discuss higher deductibles without losing client trust
- Take advantage of the exploding $800B IRA rollover market
- Study finds more households move investable assets across firms
More Advisor NewsAnnuity News
- Court fines Cutter Financial $100,000, requires client notice of guilty verdict
- KBRA Releases Research – Private Credit: From Acquisitions to Partnerships—Asset Managers’ Growing Role With Life/Annuity Insurers
- $80k surrender charge at stake as Navy vet, Ameritas do battle in court
- Sammons Institutional Group® Launches Summit LadderedSM
- Protective Expands Life & Annuity Distribution with Alfa Insurance
More Annuity NewsHealth/Employee Benefits News
- Donahue & Horrow LLP Prevails in Federal ERISA Disability Case Published by the Court, Strengthening Protections for Long-Haul COVID Claimants
- Only 1/3 of US workers feel resilient
- Securian Financial Launches Industry-First AI-Enabled Instant Decision and Payment Capabilities for Supplemental Health Insurance Claims
- Medicare Advantage shifts focus to quality
- How to discuss higher deductibles without losing client trust
More Health/Employee Benefits NewsLife Insurance News