Owner of telemedicine companies indicted in $784 million Medicare fraud

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In a previous indictment, Harry and his co-conspirators, Lester Stockett and Elliot Loewenstern were previously charged with one count of conspiracy to defraud the United States and to pay and receive kickbacks. They were also charged with four counts of receipt of kickbacks, and one count of conspiracy to commit money laundering.

Harry is facing a maximum penalty of 20 years imprisonment for the conspiracy to commit health care fraud and wire fraud. He is facing five years imprisonment on each count of tax evasion, five years imprisonment for the conspiracy to defraud the United States and pay and receive kickbacks.

The defendant is also facing 10 years imprisonment for each count of receipt of kickbacks, and 20 years imprisonment on the conspiracy to commit money laundering.

Stockett and Loewerstein previously pleaded guilty to the charges against them.

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