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Gov't takes down scheme involving kickbacks, straw companies

November 18, 2020HME News Staff

NEWARK, N.J. - The owner of a group of DME companies has admitted his role in a conspiracy to pay kickbacks in exchange for DME, the U.S. Attorney's Office for the District of New Jersey has announced. Albert Davydov, 28, of Rego Park, N.Y., has pled guilty by videoconference before a U.S. district judge to an indictment charging him with conspiring to violate the Anti-Kickback statute. Davydov, the owner of nine DME companies, participated in a scheme to pay kickbacks in exchange for orders from...

Kickbacks, Medicare fraud and abuse, straw companies


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