addiction recovery ebulletin health care fraud charges 2
August 31, 2018 – H. Hamilton Wayne, 40, of Palm Beach Gardens, and Justin Morgan Wayne, 39, of Boca Raton, each face maximum 10-year terms when they are sentenced Nov. 1. Their company, Smart Lab, was also prosecuted and faces a possible $500,000 fine. A Miami man — 41-year-old Lanny Fried — pleaded guilty to a charge of conspiracy to commit money laundering for the role he played in the scheme when he worked as a sales representative at the lab that had offices on Northlake Boulevard and Ironwood Road. Fried could be sent to prison for as long as 20 years when he is sentenced on Nov. 7. Like the owners of other laboratories who cashed in on the county’s illicit drug treatment industry, the Wayne brothers solicited urine samples from rehabilitation centers operated by Chatman and others, federal prosecutors said. The bodily fluids were liquid gold to labs…
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