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Posted on 8/1/21 at 6:38 pm to Mr Clean
That be her.
Posted on 8/1/21 at 6:40 pm to Hangit
quote:Thats actually a pretty impressive move.
Allegedly. She put it all in BTC, put it in a wallet, hid the walle
Posted on 8/1/21 at 6:46 pm to jeffsdad
Does this help ?
Malena Lepetich, 38, of Belle Chase, Louisiana, was charged for an alleged $15 million scheme to commit health care fraud, to defraud the United States, and to pay and receive health care kickbacks. Lepetich, the owner of MedLogic, LLC, a clinical laboratory based in Baton Rouge, Louisiana, allegedly solicited and received
LINK 3/5
6/14/2021 DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 | OPA | Department of Justice
kickbacks in exchange for referrals of urine specimens for medically unnecessary testing. Lepetich also allegedly offered to pay kickbacks for referrals of specimens for COVID-19 and respiratory pathogen testing. Finally, Lepetich allegedly caused the submission of over $10 million in claims to Medicare, Medicaid, and Blue Cross Blue Shield of Louisiana for panels of expensive respiratory testing that was medically unnecessary. The case is being prosecuted by Trial Attorney Justin M. Woodard of the Gulf Coast Strike Force and Assistant U.S. Attorney Kristen Craig of the U.S. Attorney’s Office for the Middle District of Louisiana.
Malena Lepetich, 38, of Belle Chase, Louisiana, was charged for an alleged $15 million scheme to commit health care fraud, to defraud the United States, and to pay and receive health care kickbacks. Lepetich, the owner of MedLogic, LLC, a clinical laboratory based in Baton Rouge, Louisiana, allegedly solicited and received
LINK 3/5
6/14/2021 DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 | OPA | Department of Justice
kickbacks in exchange for referrals of urine specimens for medically unnecessary testing. Lepetich also allegedly offered to pay kickbacks for referrals of specimens for COVID-19 and respiratory pathogen testing. Finally, Lepetich allegedly caused the submission of over $10 million in claims to Medicare, Medicaid, and Blue Cross Blue Shield of Louisiana for panels of expensive respiratory testing that was medically unnecessary. The case is being prosecuted by Trial Attorney Justin M. Woodard of the Gulf Coast Strike Force and Assistant U.S. Attorney Kristen Craig of the U.S. Attorney’s Office for the Middle District of Louisiana.
Posted on 8/1/21 at 6:46 pm to jeffsdad
Jades then clerk of courts office criminal division
Posted on 8/1/21 at 7:00 pm to jeffsdad
This the chick whose spouse/family members/friends made accounts on here just to reply to OTers?
Posted on 8/1/21 at 7:02 pm to shutterspeed
Idk, haven't heard that,
Posted on 8/1/21 at 7:46 pm to saderade
This post was edited on 9/6/21 at 7:37 am
Posted on 8/1/21 at 8:08 pm to jeffsdad
Why can’t she give kickbacks but everyone else can?
Posted on 8/1/21 at 9:05 pm to Meauxjeaux
Several have been charged with the same in La and Ark. I would guess she is a Republican which would put a big target on her back.
I believe her legal argument is the kickback to doc law is specifically written for patient referrals and not specific to specimens per se. At least that is what I am hearing.
I believe her legal argument is the kickback to doc law is specifically written for patient referrals and not specific to specimens per se. At least that is what I am hearing.
Posted on 8/1/21 at 9:12 pm to Meauxjeaux
I’d hit it with the naked head
Posted on 8/1/21 at 9:13 pm to jeffsdad
quote:
would guess she is a Republican which would put a big target on her back.
She’s a crook
St Martin’s is suing her for her kid’s unpaid tuition
Posted on 8/1/21 at 9:23 pm to jeffsdad
(no message)
This post was edited on 8/13/21 at 6:12 am
Posted on 8/1/21 at 11:06 pm to Mr Clean
The poster Brennan milam, created an account to defend Lepetich.
Posted on 8/2/21 at 12:21 am to jeffsdad
quote:
How do you keep up with criminal indictments, specifically...
quote:
The Baton Rouge lab owner, Malena Lepetich, 38, of MedLogic, LLC. was indicted for several things related to her laboratory. How, (if possible) can you keep up with what is going on? For instance, did she have to post bail, has she pleaded down, when is the trial set, etc. All I know is she was arrested and accused.
Posted on 8/2/21 at 5:24 am to Mr Clean
Yep, it sounds like you are correct.
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