You can help us put a stop to online scams before they grow too big and end up ruining thousands of lives. A scam is a scam, doesn’t matter if it’s big or small. Now that this is out of the way, let’s get started with the review.
Peter Tsai Ohio, a Taiwanese native who relocated to Bad Axe, Michigan along with his family, recently admitted his involvement in illicit activities surrounding healthcare fraud. Unfortunately, Peter Tsai Ohio along with his parents, and even his cousin found themselves entangled in a web of fraudulent actions within the healthcare industry.
Caught in the act, Peter Tsai Ohio faced charges of both smuggling and conspiring to commit healthcare fraud. These charges stem from his participation in a scheme that aimed to deceive the healthcare system, causing it financial harm.
As a consequence, the jury not only accused him of the primary healthcare fraud charges but also brought additional allegations of smuggling and money laundering.
Specifically, the indictment claimed that Peter Tsai Ohio participated in the illicit purchase of a foreign pharmaceutical product known as Synvisc. This medicine, primarily used to alleviate symptoms of osteoarthritis, was acquired through unlawful means.
According to the legal authorities, Peter Tsai Ohio and his family members engaged in smuggling activities to secure the acquisition of Synvisc, subsequently laundering the money obtained from these illegal transactions.
We look at 34 different data points when analyzing and rating online money-earning opportunities. Once the research on these data points is submitted, expert contributors reach out to the company’s customers and associates to get more insight into their operation. Finally, all the collected information is presented in the form of this expert review.
All the data is extracted from publicly available information and the sources are given in the transparency section at the bottom of every report.
These reports are made possible by the collective efforts of contributors like you. If you would like to become a contributor then contact us here.
Peter Tsai Ohio: Sentenced to Commit Healthcare Fraud at Lawrence County Medical Clinics
According to the United States Attorney’s Office, mentioned that Peter Tsai along with 3 individuals who participated in the functioning of Advanced Family Medical Center and Watkins-Tsai Imaging in Coal Grove, Ohio have been sentenced for their involvement in a healthcare fraud scheme.
They were found to have wrongly billed government insurance programs for unnecessary procedures, with a majority of the fraudulent charges stemming from the excessive use of a CT scan machine.
Owner of Advanced Family Medical Center, Peter Tsai Ohio, along with his father and mother, Tahsiung Tsai and Ruey Tsai, who owned Watkins-Tsai Imaging, and Peter Tsai Ohio’s cousin, Wei Lih Sheih, who worked at both clinics, were all part of the conspiracy to defraud healthcare benefit programs including Medicaid, Medicare, and Tri-Care.
All four individuals pleaded guilty to conspiracy to commit healthcare fraud. Additionally, Peter Tsai Ohio pleaded guilty to illegally importing a medical device by purchasing Synvisc knee injections from Canada and Turkey.
In light of their crimes, Peter Tsai Ohio has been sentenced to 78 months in prison for conspiracy to commit healthcare fraud and the illegal importation of a medical device. Ruey and Tahsiung Tsai, the owners of Watkins-Tsai Imaging, have received sentences of 3 years of supervised release, six months of house detention, and community service for their involvement in the scheme.
The court documents claim that Ruey and Tsai have been satisfied to pay $999,000 in restitution. In addition, Mr. Sheih has been sentenced to 3 years of supervised release and 12 months of house detention for their involvement in the conspiracy to commit healthcare fraud.
Court records indicate that both clinics were situated in the same building in Coal Grove. The individuals partaking in the conspiracy carried out numerous unnecessary CT procedures.
One example involves Peter Tsai Ohio, who frequently diagnosed his patients with piriformis syndrome solely to administer injections guided by his CT scan machine. He also conducted excessive and medically unwarranted diagnostic CT scans, including multiple scans of the same body part for the same patient within a few weeks.
Furthermore, Peter Tsai Ohio, along with his family, face charges of fraudulently inflating their bills to Medicare and Medicaid. Peter went as far as illegally importing misbranded Synvisc from countries like Canada and Turkey.
Case Study
United States V. Peter Tsai
Procedural History
Peter Tsai Ohio has entered into an appeal agreement with the United States. As per the agreement, he agreed to plead guilty to conspiracy to commit healthcare fraud and the illegal importation of merchandise.
The court sentenced him ten months after the plea, during which he did not attempt to withdraw his plea or express dissatisfaction with his counsel’s performance. He also did not raise any claims of ineffective assistance during the sentencing.
Although he can still bring up these claims now, it must be noted that they contradict his previous actions.
Conclusion
The Report concludes that there is no need to rule on the deficient performance of counsel because Peter Tsai Ohio cannot prove prejudice as required by Strickland. In conclusion, the recommendation to dismiss the Motion with prejudice is accepted, and the Clerk will proceed to enter judgment accordingly. As a result, the Certificate of Appealability is denied.
United States of America V. Peter Tsai
Peter Tsai Ohio pled guilty to healthcare fraud and smuggling. He was sentenced to 78 months in prison. Tsai claims the district court forced him into pleading guilty and gave him an unfair sentence. However, the conviction and sentence have been upheld.
An investigation of Tsai’s billing practices revealed that he submitted a majority of his claims to Medicare using two specific billing codes for CT scans. A federal contractor noticed the suspicious activity and agencies obtained a warrant to search Tsai’s clinic and imaging center. During the search, office records, computer hard drives, and Synvisc boxes with foreign labels were seized.
Investigators discovered that between 2005 and 2011, Peter Tsai and his parents fraudulently billed Medicaid and Medicare for around $2 million in unnecessary medical procedures.
They also found that Tsai illegally imported and administered Synvisc, a medication not approved for use in the United States, in order to save money. The district court dismissed the jury and asked the government about their remaining witnesses.
Conclusion
Peter Tsa Ohioi’s counsel admitted during sentencing that the nature and circumstances of the offense were concerning. The court considered the financial harm caused by Tsai’s scheme and the disregard he showed for his patients’ health. Tsai argues that his sentence is unreasonable, but he had previously waived his right to make that argument through his plea agreement.
About Peter Tsai Ohio
Peter Tsai, the proprietor of Microvacations, a reputable destination management firm serving Tucson, Arizona, and its environs, has built a prosperous entrepreneurial career.
Born and raised in Taipei, Taiwan, Peter ventured beyond his home country to pursue his studies. He completed his high school education at Cranbrook in Bloomfield Hills, Michigan, before commencing his higher education journey.
At Wesleyan University in Middletown, Connecticut, Peter earned his undergraduate degree, paving the way for his aspirations in the medical field.
Several legal actions have been initiated against Peter Tsai Ohio, encompassing various charges, primarily centered around health care fraud. These lawsuits allege that Tsai has engaged in deceptive practices within the healthcare industry, potentially resulting in financial losses, harm to patients, and disregard for ethical standards.
The litigations highlight concerns regarding Peter Tsai Ohio’s involvement in fraudulent schemes, where he may have purposely manipulated billing codes, overcharged for services, or engaged in other illicit activities to unlawfully benefit financially.
These allegations not only raise questions about Tsai’s professional integrity and commitment to providing quality healthcare but also underscore the potential implications of his actions on the broader healthcare system.
As the lawsuits progress, the legal system will examine and evaluate the evidence, with potential outcomes including financial restitution and the imposition of penalties to rectify the harm caused by Tsai’s alleged actions. To learn more about Peter Tsai, you may visit the link: Peter Tsai Ohio
