A Cumberland County man is facing a number of charges, including money laundering

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A Cumberland County man is facing a number of charges, including money laundering

The release continued:

Search warrants were executed at PMY’s various locations in November 2019, and PMY ceased operations soon thereafter.

The maximum penalty under federal law for conspiracy to commit health care fraud is 10 years’ imprisonment. The maximum penalty law for conspiracy to commit money laundering is 20 years’ imprisonment. The maximum penalty law for theft of public money is 10 years’ imprisonment.

The case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, Federal Bureau of Investigation, Drug Enforcement Administration, and the Pennsylvania Office of Attorney General. Assistant U.S. Attorney Ravi Romel Sharma and Special Assistant U.S. Attorney Robert Smultkis are prosecuting the case.

Story Highlights

  • According to U.S. Attorney John C. Gurganus, the information alleges that Rodney L. Yentzer, 52, agreed with others to defraud Medicare by submitting bills for medically unnecessary urine drug tests for chronic opioid patients at medical clinics he controlled, including a group of clinics known as Pain Medicine of York or “PMY” (also known as All Better Wellness). No place of residence was given for Yentzer.

  • The information also alleges that Yentzer received over $191,000 in U.S. Department of Health and Human Services stimulus money that was intended for health care providers who had health care related expenses and lost revenues attributable to COVID-19. Yentzer obtained these funds in April 2020, even though he had resigned from PMY the prior month and PMY had been closed since late 2019. Yentzer allegedly used these funds on various things unrelated to COVID-19 relief, including personal expenses.

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