Federal Agents Seize Almost $6.8 Million From Bank Accounts Of Physician; Says He Has Submitted False Medicare Claims

Sunday, May 19, 2013

Federal authorities have seized almost $6.8 million from bank accounts of an area physician. They said Dr. Raymond Sean Brown has submitted false Medicare claims.

A lawuit filed in civil court at the Chattanooga Federal Courthouse says Dr. Brown "has engaged in criminal violations of Title 18 of the United States Code, specifically, Brown, and others, have violated the law by committing mail, wire and health care fraud in violation of 18 U.S.C. §§ 1341, 1343, 1347, and 1956, by submitting false claims to the Medicare health insurance program by seeking reimbursement from these health care benefit programs for the provision of an unapproved, and therefore, not covered, medical drug provided to the beneficiary. In addition, Brown used the proceeds of the aforementioned specified unlawful activities to promote the carrying out of the specified unlawful activities in violation of 18 U.S.C. § 1956(a)(1)(A)(i)."

It says the money taken from the bank accounts is subject to forfeiture.

The suit says, "The Government’s investigation has determined that the defendant properties were derived from proceeds traceable to violations of 18 U.S.C. §§ 1341, 1343, 1347, and 1956. The defendant properties were seized on Dec. 18, 2012 by the Food and Drug Administration pursuant to seizure warrants."

The seizures included:

a) $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown.

b) $6,579,517.08 U.S. currency seized from Athens Federal Community Bank account number xxxxx1738, in the name of R. Sean Brown.

It says the money "is derived from proceeds traceable to violations of 18 U.S.C. §§ 1341 (Mail Fraud), 1343 (Wire Fraud), 1347 (Health Care Fraud), and 1956 (Money Laundering)."

Prosecutor Anne-Marie Svolto of Knoxville is handling the case for the government.


Upcoming City Council Agenda For Tuesday

Here is the upcoming City Council agenda for Tuesday: I. Call to Order. II. Pledge of Allegiance/Invocation (Councilman Gilbert). III. Minute Approval. IV. Special Presentation. V. Ordinances – Final Reading: ECONOMIC AND COMMUNITY DEVELOPMENT a. An ordinance to amend Chattanooga City Code, Part II, Chapter 26, Section 26-33, Outdoor Fee Changes to ... (click for more)

Terry Lee Says Tony Sanders "Carrying The Water" For Marty Haynes

Hamilton County Democratic Party Chairman Terry Lee said county GOP Chairman Tony Sanders "carried the water for their dishonest candidate for assessor of property Marty Haynes." Mr. Lee said, "This is not the first time Haynes has hidden behind Sanders; and it likely won’t be the last.   "In trying to focus on what amounts to a clerical error that has already been corrected ... (click for more)

Olympic Events On The Ocoee River Made History – But It Wasn’t Easy

It started with a simple “what if” question while Atlanta officials were working on a bid to host the 1996 Summer Olympic Games.  A group of amateur kayakers from the city began asking themselves: “What if Atlanta’s bid is successful? Then where would the Olympic whitewater canoe and kayak races be held?”  To some of the members of that group, the answer was obvious. ... (click for more)

Roy Exum: Don’t Kick A Man’s Neck

From the minute my brothers and I each became cognizant, my dad started teaching us the rules of becoming a man. Dad was from deep in Mississippi and he’d been taught a lot of life’s secrets from his father. These lessons have been passed for generations and, the older I have become, I’m convinced a lot of them were borne from The Sermon on the Mount. Our favorite, back in the ... (click for more)

Smokies Nip Lookouts Friday , 7-6, In 11 Innings

The Tennessee Smokies scored a run in the 11th inning to defeat the Chattanooga Lookouts by a score of 7-6 before a nice crowd of 4,150. Felix Jorge was back on the mound, but he was done long before the game was decided as the game went a couple of extra innings. Jorge went the first five innings. He gave up three runs on five hits, a walk and hit a batter. He struck ... (click for more)

Chattanooga FC Hosts NPSL National Semifinal Saturday

All eyes are on Saturday as Chattanooga FC prepares for the NPSL National Championship Semifinal match against Sonoma County Sol at Finley Stadium. In efforts to FILL "FORT" Finley, CFC has extended their discount on $7 tickets until Thursday at 2:00. After 2:00, tickets will be $10 until 6:00 on Saturday, when the price will rise to $12. Tickets are available online at ChattanoogaFC.com.  ... (click for more)