29/04/2024

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Los Angeles dock workers received sexual services, billed health care plan

Los Angeles dock workers received sexual services, billed health care plan

A San Pedro female has been charged with jogging a prostitution ring less than the guise of chiropractic organizations and billed tens of millions to the insurance coverage of area dockworkers.

Sara Victoria, 46, was charged Wednesday in Federal Court docket for 1 rely of conspiracy to commit well being treatment fraud and a single count of aggravated id theft.

Victoria is accused of possessing and operating 3 firms in Wilmington and San Pedro that supplied chiropractic solutions and acupuncture treatment plans, as well as “sexual products and services,” according to the United States Division of Justice.

The DOJ alleges that Victoria was knowledgeable of the particulars of the health coverage approach of nearby dockworkers and other people performing in the delivery field that covered all chiropractic solutions with no deductible and without the need of system associates having to contribute any out-of-pocket payments.

Victoria allegedly employed and recruited women of all ages from neighborhood strip clubs to deliver sexual solutions to dock personnel at her businesses and then billed the dockworkers’ union.

Some of the dockworkers implicated in the plan evidently employed their possess names, and in some situations the names of their loved ones users – which includes spouses and children – to obtain the expert services.

Victoria also allegedly agreed to fork out some of the dockworkers in hard cash in exchange for submitting the untrue insurance claims.

In total, nine men and women ended up billed Wednesday, such as Victoria and seven dockworkers at the Port of Extended Beach.

The DOJ alleges the dockworkers’ union was billed additional than $2.1 million in the scheme, paying out out extra than $550,000.

Victoria is predicted to enter a responsible plea as section of a plea arrangement, the DOJ said. She faces a attainable sentence of up to 12 a long time in federal jail.

A different defendant determined by the DOJ is Cameron Rahm, 39, of Pico Rivera, a Extensive Seashore longshoreman and member of the dockworkers’ union. Rahm was indicted by a federal grand jury on a single count of conspiracy to dedicate wellness treatment fraud, two counts of well being treatment fraud and a single rely of producing false statements to federal investigators.

The DOJ alleges that Rahm lied to investigators and denied submitting the fraudulent insurance policies claims.

He faces a doable sentence of 15 several years in jail for conspiracy and lying to investigators if convicted, the DOJ suggests.

The FBI and the United States Office of Labor investigated the circumstance.