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The scheme fraudulently caused the VA to overpay one company by more than $1.38 million from 2016 to 2020. The charges allege that Lee and Dyson schemed with coconspirators who owned or operated medical supply and distribution companies, in some cases placing orders for unnecessary and more costly monthly rentals of medical equipment, rather than purchasing the equipment as VA physicians had ordered. Lee and Dyson worked as prosthetic clerks in the VHA Prosthetics Service in Chicago, where part of their duties was to select vendors to order medical equipment for VA patients using government purchase cards. Andrew Lee is charged with one count of wire fraud, while Kimberly Dyson is charged with one count of conspiracy to commit bribery and four counts of bribery. Two Chicago-based VA employees were charged in connection with a fraud scheme that involved pocketing cash payments from vendors in exchange for steering orders for medical equipment to those vendors. DC Woman Indicted for Scheme to Steal More than $400,000 in Government Benefit Funds.They were charged with conspiracy to commit wire fraud, conspiracy to commit healthcare fraud, healthcare fraud, conspiracy to transact in criminal proceeds, transacting in criminal proceeds, and conspiracy to violate the federal Anti-Kickback Statute. The defendants caused losses to Medicare, TRICARE, and CHAMPVA of approximately $25 million. Gatto and his conspirators entered a related kickback scheme involving prescriptions for compounded medications. The companies owned by Farese and Gatto subsequently fraudulently billed the healthcare benefit programs for the orders. The scheme involved offering, paying, soliciting, and receiving kickbacks and bribes in exchange for doctors’ orders for durable medical equipment without regard to medical necessity, namely orthotic braces. of Palm Beach Gardens, Florida, were charged in connection with a multimillion-dollar scheme to defraud several healthcare benefit programs, including Medicare, TRICARE, and CHAMPVA. Thomas Farese of Delray Beach, Florida, and Domenic J.