The third member of the Medical Mafia has taken a deal. Howard Awand was allegedly the coordinator of the local doctors and lawyers who rigged medical malpractice lawsuits and split the profits.Awand, like Kabins, pled (that's right, we're going with pled) guilty to misprision of a felony, meaning he knew about federal crimes being committed but did not immediately report them.
Awand is scheduled to be sentenced on June 25. He faces up to three years in prison and a $250,000 fine, as well as restitution and a period of supervised release. As part of the agreement, the government agreed not to make any sentencing recommendation.
Prosecutors would not say whether this plea ends their investigation into the Medical Mafia shenanigans. We doubt it. A tipster recently sent us a federal court filing (2:10-cv-00282) which named doctors Raimundo Leon, Michael Prater and Mark Kabins, along with the Gazda & Tadayon law firm and he-who-doesn't-blink as defendants. The cause of action sounds strangely familiar:
Racketeering. Plaintiff says three attorneys and their law firms, and two doctors and their practices participated in a scheme by staging fraudulent medical care and treatments, then creating fraudulent billings and insurance claims. The attorneys and physicians sought payment for corresponding injuries to those fraudulent treatments.Could this be the beginning of Round 2?


