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Former margate mortgage consultant pleads guilty in prescription fraud scheme A former Margate mortgage consultant is the latest to plead in a prescription fraud scheme that involved public workers’ helping defraud their health benefits programs out of millions. Robert Madonna, 36, pleaded guilty Thursday to a charge of conspiracy to commit.
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Margate, New Jersey, Doctor Pleads Guilty In Healthcare Fraud Conspiracy Targeting New Jersey Health Benefits Programs. As part of his plea agreement, Gaffney must forfeit $25,000 in criminal proceeds and pay restitution of at least $24,956,435.08. He faces a maximum penalty of 10 years in prison and a $250,000 fine,
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He was on prescription drugs for stress-induced heartburn. and in January 2006 the lobbyist had pleaded guilty to fraud, tax evasion, and conspiring to bribe public officials. Parker had been.
A former Margate mortgage consultant is the latest to plead in a prescription fraud scheme that involved public workers’ helping defraud their health benefits programs out of millions. Robert Madonna, 36, pleaded guilty Thursday to a charge of conspiracy to commit health care fraud, U.S. Attorney Craig Carpenito and Attorney General Gurbir Grewal said.