23September 2020
Seven Bridges Resident, Subject Of “Information” In May, Entered Guilty Plea In September. Deals With Decade In Federal Prison.
 100vw, 267px” data-recalc-dims=”1″/></p><figcaption> The United States Dept. of Justice states Dr. Richard Davidson of Delray Beach went into a guilty plea. He deals with ten years in prison for medicare scams. DELRAY BEACH, FL (BocaNewsNow.com )– The United States Department of Justice verified to BocaNewsNow.com that</p>
<p>the Richard Davidson who pleaded guilty to medicare fraud charges recently is the very same Richard Davidson who goes by “Dr. Rich”to clients of his Boca Raton practice, Totality Chiropractic, on Yamato Road. Davidson owns a home in “Seven Bridges “in Delray Beach. Federal court documents obtained by BocaNewsNow.com reveal the incredible speed in which prosecutors filed an “info “– a charging file that does not require a grand jury– and accepted Davidson's guilty plea. The information was submitted in May. The guilty plea came recently. By pleading guilty, the Department of Justice states Davidson confesses to his role in huge healthcare scams. He deals with a decade in jail and has consented to surrender $2,472,087 to the United States.</p>
<p>From the Department of Justice:</p>
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“According to the plea contract, in 2018, Davidson and his conspirators developed a conglomerate of resilient medical equipment(“DME”)supply business. Throughout the creation of the companies, they lied to Medicare to protect billing privileges. The plan involved placing the companies in the names of straw owners. By concealing their real ownership, the conspirators secretly gained control of several business, which Medicare restricts. This allowed the conspirators to send high volumes of illegal DME claims while attempting to evade police examination. In one year, through the corporation, Davidson and his conspirators submitted more than $20 million in prohibited DME claims, leading to more than $10 million in payments from Medicare and the Civilian Health and Medical Program of the Department of Veterans Affairs (“CHAMPVA”).”
The case was investigated by the United States Department of Health and Human Services, the FBI, the Department of Veterans Affairs, the IRS and
other agencies. BocaNewsNow.com reported on an FBI raid in Seven Bridges in June. That raid appears unrelated to this case. This case is likewise unassociated to another Seven Bridges resident dealing with federal charges in what district attorneys call an “illegal dietary supplement plan.” Likewise unassociated: a federal lawsuit filed by a homeowner versus another property owner in the neighborhood as well as the homeowners association.
Whether Davidson's timely guilty plea results in a lowered sentence will not be known for a long time– a sentencing date has actually not yet been set. Davidson's other half signed a $100,000 bond contract to protect her spouse's release.
Documents related to the case are below: