{"id":42402,"date":"2021-03-30T15:59:29","date_gmt":"2021-03-30T22:59:29","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=42402"},"modified":"2021-03-30T15:59:29","modified_gmt":"2021-03-30T22:59:29","slug":"man-allegedly-took-kickbacks-to-find-new-patient-body-brokering-for-sober-living-homes","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=42402","title":{"rendered":"Man Allegedly Took Kickbacks to Find New-Patient &#8220;Body Brokering&#8221; for Sober Living Homes"},"content":{"rendered":"<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>SANTA ANA, California\u00a0<\/strong><\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Federal agents arrested an Orange County man on federal charges for allegedly soliciting and receiving illegal kickbacks from corrupt sober living homes, officials announced Tuesday.<\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0 \u00a0 <a href=\"https:\/\/cjnotebook.com\/alleged-con-man-who-romanced-some-of-his-victims-stole-more-than-1-million-from-them\/gavelbook\/\" rel=\"attachment wp-att-42278\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-full wp-image-42278\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2021\/03\/Gavelbook.jpg\" alt=\"\" width=\"6000\" height=\"4000\" \/><\/a>Darius Jarell Moore took the kickbacks in exchange for finding them new patients in a process known as \u201cbody brokering,\u201d according to authorities.<\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0 \u00a0 \u00a0 \u00a0Moore, 27, of Santa Ana, is charged with one count of solicitation and receipt of payment in return for referring a patient to a recovery home or clinical treatment facility, officials stated.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px;\">Moore is presumed innocent unless proven guilty.<\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <a href=\"https:\/\/cjnotebook.com\/nevada-man-charged-with-using-covid-relief-funds-to-buy-400000-house\/photo-by-alexander-schimmeck\/\" rel=\"attachment wp-att-40202\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-full wp-image-40202\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/08\/h_kabgs8fmw.jpg\" alt=\"10 and 20 us dollar bill\" width=\"4608\" height=\"3072\" \/><\/a> An affidavit filed with the complaint alleges Moore received hundreds of thousands of dollars in kickbacks from four Orange County facilities with two separate ownership groups via a shell company \u2013 Moore Recovery Solutions LLC, a Santa Ana-based business. <\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The kickbacks allegedly were covered up by bogus contracts for \u201cmarketing\u201d services, officials stated.<\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <a href=\"https:\/\/cjnotebook.com\/two-charged-in-multi-million-dollars-darknet-drug-conspiracy\/photo-by-bill-oxford-18\/\" rel=\"attachment wp-att-41196\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-medium wp-image-41196\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/10\/udxd2nrbxs8.jpg\" alt=\"gray knuckles\" width=\"1\" height=\"1\" \/><\/a><a href=\"https:\/\/cjnotebook.com\/two-charged-in-multi-million-dollars-darknet-drug-conspiracy\/photo-by-bill-oxford-18\/\" rel=\"attachment wp-att-41196\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-medium wp-image-41196\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/10\/udxd2nrbxs8.jpg\" alt=\"gray knuckles\" width=\"1\" height=\"1\" \/><\/a> <a href=\"https:\/\/cjnotebook.com\/drug-dealer-sentenced-to-15-years-for-selling-fentanyl-that-resulted-in-fatal-overdose\/photo-by-kelly-sikkema-5\/\" rel=\"attachment wp-att-41267\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-full wp-image-41267\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/11\/1yeql23dvji.jpg\" alt=\"brown wooden chairs inside room\" width=\"3712\" height=\"5568\" \/><\/a>According to the affidavit, \u201cPatient brokering has created a situation where substance abusers with no desire to stop using drugs are able to gain income from their insurance benefits by periodically participating in treatment programs.\u2026The facilities generally know patient brokers pay patients and give patients drugs, but they maintain deniability by discharging patients who admit they were paid and stopping work with particular patient brokers as soon as such actions become overtly known.\u201d<\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The complaint specifically alleges that Moore in October 2020 accepted a $16,000 kickback wired to a bank account held in the name of Moore Recovery Solutions from a checking account of a corrupt sober living home, according to federal authorities.<\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The affidavit further details more than $350,000 in illegal kickbacks that the sober living homes allegedly paid to Moore in exchange for recruiting new patients. <\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The sober living homes then submitted claims to health insurers, officials stated.<\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The affidavit also details a recorded conversation between Moore and a sober living home employee discussing the clients Moore had placed into the facility and the cash value of the clients.<\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 In December 2020, investigators executing search warrants at Moore\u2019s residence found marketing agreements between Moore Recovery Solutions and two sober living homes that agreed to pay him $70,000 per month and $10,000 per month, respectively, but no other evidence that Moore\u2019s company was a legitimate marketing service, according to the affidavit.<\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Investigators also found text messages from patients to Moore asking for money and asking to be placed in treatment. In response, Moore told the patients he would only talk to them through Signal, an encrypted communication application.<\/span><\/p>\n<p class=\"yiv1558922699MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 If convicted, Moore is facing up to 10 years in federal prison.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SANTA ANA, California\u00a0 Federal agents arrested an Orange County man on federal charges for allegedly soliciting and receiving illegal kickbacks from corrupt sober living homes, officials announced Tuesday. \u00a0 \u00a0 Darius Jarell&#8230;<\/p>\n","protected":false},"author":1,"featured_media":6172,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-42402","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Man Allegedly Took Kickbacks to Find New-Patient &quot;Body Brokering&quot; 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