Drug Screening Lab Owner Convicted of Federal Health Care Fraud Count to Three Years in Federal Prison

Drug Screening Lab Owner Convicted of Federal Health Care Fraud Count to Three Years in Federal Prison

Abingdon, Virginia – On 2nd March 2021, Virginia Attorney General Mark G. Herring and Acting U.S. Attorney Daniel P. Bubar reported that Michael Dube, a previous owner, and operator of American Toxicology Labs, was convicted on 2nd March 2021 in United States District Court in Abingdon, Virginia to three years in federal prison.

Michael Dube, age 59, from Johnson City, Tennessee, had prior admitted guilty in an Abingdon United States District Court to two felony health care fraud charges (one filed in Virginia’s Western District and one filed in Kentucky’s Eastern District).

Acting U.S. Attorney Daniel P. Bubar stated that Michael Dube exploited health care funds, intended on supporting the most vulnerable, for his own gluttony. Bubar further noted that the 2nd March 2021 significant conviction shows that health care fraud would not be tolerated, and collaboration and close partnership between local, state, and federal law enforcement led to Michael Dube’s conviction.

FDA Office of Criminal Investigations – Metro Washington Field Office Special Agent in Charge Mark S. McCormack stated that addressing the opioid pandemic is a matter of great concern for the United States and remains FDA’s top public health priority. McCormack further added that it is vital that health care providers act with integrity and honesty in fighting the pandemic. McCormack also assured that they would continue to collaborate with its state and federal law enforcement partners to investigate and hold accountable individuals who steal federal health care programs.

As per the court records, in March 2011, Michael Dube admitted guilty in Tennessee’s Eastern District to one charge of deliberately omitting information from reports as demanded under the Controlled Substances Statute. Due to his conviction, the Health & Human Services Department notified Michael Dube that he was omitted from contributing to any federally-funded health care program through a letter dated 29th June 2012.

However, in May 2013, Michael Dube and Regan Dube, his wife, started American Toxicology Labs in Johnson City, Tennessee. Regan Dube served as the firm’s registered agent and used the couple’s home address as the primary office and mailing address. American Toxicology Labs later applied to participate in the Medicaid program and Medicare program. Regan Dube was documented as the owner of American Toxicology Labs on the applications, and Michael Dube’s name and contribution in American Toxicology Labs was excluded.

American Toxicology Labs carried out urine tests for several entities that claimed themselves to be opioid treatment facilities. From 1st May 2014 to 31st January 2020, the Medicare program, the Virginia Medicaid program, the Kentucky Medicaid program, and TennCare made reimbursements to American Toxicology Labs that amounted to about 8.5 million U.S. dollars. During this period, Michael Dube was the one making the employment decisions, negotiating with providers business arrangements, and otherwise contributed to the management of American Toxicology Labs.

Besides, Michael Dube also obtained kickback reimbursements from 3rd parties for referring people to those 3rd parties for services for which reimbursement was made (in whole or partially) by federally-funded health care programs. These reimbursements were deposited in Regan Dube’s and Michael Dube’s personal checking account in a whole amount of 441,646 U.S. dollars. Regan Dube was prior charged and convicted in connection with the conspiracy.

Because of their convictions, Michael Dube and Regan Dube will reimburse a total of 9,015,046 U.S. dollars, together with interest, divided between special assessments, restitution, fines, and forfeiture. They will have to reimburse the whole amount of the money they obtained from the Medicaid and Medicare programs.

The Food and Drug Administration – Office of Criminal Investigations, the Health & Human Services Department – Office of the Inspector General, the Virginia Medicaid Fraud Control Unit – Office of the Attorney General, the Tennessee Bureau of Investigation, the Virginia State Police, and Internal Revenue Service – Criminal Investigations, and the Drug Enforcement Administration, conducted the case’s investigation. The U.S. Attorneys’ Offices for Virginia’s Western District (Assistant Attorney General and the Special United States Assistant Attorney Janine Myatt and the United States Assistant Attorneys Krista Frith, Whit Pierce, and Randy Ramseyer) and Kentucky’s Eastern District of (the United States Assistant Attorneys Gregory Rosenberg and Andrew Smith) conducted the case’s prosecution. The United States Attorney’s Office for Tennessee’s Eastern District gave valuable and outstanding support during the prosecution.

Breaking the Controlled Substance Act, the False Claim Statute, and the Anti-Kickback Act is severely confined by the law. Besides, conspiracy to commit health care fraud like deceiving taxpayer-funded health care projects, for instance, Medicare, TRICARE, or Medicaid programs, is a severe offense. Anyone who performs these crimes breaks the law and is severely fined or disciplined if found legally responsible for the allegations. When indicted for these crimes, one should look for the perfect legal assistance or representation to defend and pursue your rights. One can hire our competent team of the best defense and criminal attorneys if in need of extremely remarkable legal assistance and representation, which will win one desirable result for an issue. Health Care Fraud Group consists of a qualified team of lawyers with tremendous skills in tackling Health Care Fraud-associated matters linked to the Federal Health Care System; they are incredibly informed about civil and federal cases. The attorneys are quite famous throughout the nation due to their outstanding and notable work and proficiency when handling health care fraud investigations and matters. Our attorneys are fully fitted out with earlier knowledge of every phase of Health Care fraud protection, medical, and legal matters.

Our offices are functional 24/7, and we are fully prepared and set to begin your protection instantly. We issue a brief and safe assessment of your matter and work fast to collect, get, and bring together the necessary and vital particulars regarding your case in the government’s inquiries. Once you employ us, we will assist you, and your colleagues come up with the correct and best verdict. Our extremely skillful team of attorneys will help and direct you when needed in anything you may want to distinguish and additional train your colleagues to excellently help in your criminal defense. This is because there are numerous vital mistakes you must avoid when facing health care fraud inquiries.

Besides, we will give you and your team with full legal assistance and defense in matters and investigations that you are indicted with and even those in other firms or institutions that cover the Internal Revenue Service and the Federal Bureau of Investigation, and inquiries and cases that are under the jurisdiction of the CMS, DOJ, DHHS, OIG, and DEA. Further, we will inquire about potential health care fraud and assist in keeping you and your career safe. Our highly qualified attorneys at the HCFG are conversant and clearly understand the need to prove innocence after the accusation of any crime. For any legal representation, advice, or support you may need, contact us at 888-402-4054.

Schedule a Confidential Initial Compliance Assessment with Our Federal Health Care Group