Former Owner of "1st Class Sleep Diagnostics" and "!st Class Medical" and accomplice plead guilty to wire, healthcare and tax fraud OVER 200 million dollars Citizen of South Korea and resident of Fairfax County
DOJ indicts two individuals for $200M healthcare fraud scheme
http://dennismichaellynch.com/doj-indicts-two-men-for-200m-healthcare-fraud-scheme/
https://wtop.com/virginia/2017/12/former-owner-of-sleep-study-center-pleads-guilty-to-fraud/
In this case, Young Yi, 44, a citizen of South Korea, and Dannie Ahn, 43, of Centreville, Virginia, were indicted for healthcare fraud, wire fraud, and filing false tax returns.
Yi had built up an empire of corporations, including 1st Class Sleep Diagnostic Center and 1st Class Medical, with sleep study clinics located throughout Northern Virginia and Maryland. Ahn helped oversee Yi’s corporations.
A 2012 article in the Washington Post says Yi started the business in 2004.
The Justice Department reports that from at least 2005 through 2014, Yi and Ahn had a scheme going whereby they received reimbursements of approximately $200 million in health insurance claims by submitting false claims to providers, fraudulently incentivizing patients to go through unnecessary treatments, and using identities of doctors without their permission to bill health care benefit programs.
The pair also falsified their business records and misclassified personal expenses as business expenses in order to pay less in taxes.
The indictment alleges that Yi and Ahn similarly caused the creation of various shell companies to acquire, hold and move proceeds derived from the scheme. Yi and Ahn then used the proceeds to purchase expensive vehicles, luxury clothing, exotic vacations and exclusive real estate, including but not limited to, luxury condominiums in Hawaii and Chicago, and a tract of land in the Hidden Springs neighborhood of Great Falls, Virginia, in order to construct “Le Chateau de Lumiere,” a multi-million dollar and approximately 25,000-square-foot home modeled after the Palace of Versailles.
https://www.washingtonpost.com/local/crime/planned-palace-upsets-some-neighbors-in-tony-dc-suburb/2012/04/23/gIQAeeb5cT_story.html?utm_term=.6f9f929445cb
The Chateau de Lumiere was built anyway 25000 sq ft in McLean. Construction company attained rights to it and it for sale at 12 Million USD.
check it out:
https://www.youtube.com/watch?v=4gQFGsB0VQw