California Addiction Treatment Operator Convicted in $2.9M Kickback Scheme
Casey Mahoney found guilty of conspiracy, illegal remunerations, and money laundering related to patient referrals.
- Casey Mahoney, 48, was convicted of paying nearly $2.9 million in illegal kickbacks to 'body brokers'.
- Body brokers paid patients to attend Mahoney's facilities, some of whom used the money to buy drugs.
- Mahoney concealed kickbacks through sham contracts, falsely labeling payments as consulting fees.
- He faces a maximum penalty of decades in prison, with sentencing scheduled for January 17, 2025.
- The case highlights ongoing efforts to combat health care fraud under the Eliminating Kickbacks in Recovery Act (EKRA).