Raymond Sean Brown, a 44-year-old doctor in Cleveland, Tenn., has been indicted on 35 charges of wire fraud, mail fraud, health care fraud and money laundering after federal prosecutors accused him of racking up $7.5 million in Medicare reimbursements for 17,766 Botox injections he never gave.
A federal grand jury in Chattanooga handed down the indictment this week.
Brown's attorney, Chattanooga-based Jerry Summers, said Friday that Brown will plead innocent when the time comes.
"There's a genuine dispute between us and the government as to whether he's done anything improper," Summers said. "We don't think he's guilty of the charges."
The charges include allegations that Brown billed Medicare nearly $7.5 million for 17,766 Botox injections, but that he purchased only 254 vials of non-FDA approved Botox during the time of the bills. Sending bills electronically and receiving checks in the mail are elements of the fraud counts.
Nearly $6.8 million has been seized from Brown's personal bank accounts at Athens Federal Community Bank and the Tennessee Valley Federal Credit Union.
Federal prosecutors also said Brown made payments of $58,519 and $78,851 to two car dealerships from his TVFCU account.
Summers said the dispute is an "accounting" one between Brown and the U.S. government.
Brown goes to court Tuesday for arraignment before U.S. Magistrate Judge Susan Lee.
Brown could face a money judgment of not less than $7.4 million if convicted, a news release from U.S. Attorney Bill Killian's office stated.
He also could face a 20-year prison sentence for each count of wire and mail fraud. Each count of health care fraud and money laundering could carry a 10-year sentence. An additional $250,000 fine per charge could be tacked on.
Summers maintained Friday that Brown is not guilty and said the doctor has received hundreds of support letters.
"Who the government chooses to prosecute, that's their business," Summers said. "We don't believe Dr. Brown had any intention to violate the law."
Contact staff writer Alex Green at email@example.com or 423-757-6731.
Alex Green joined the Times Free Press staff full-time in January 2014 after completing the paper's six-month, general assignment reporter internship. Alex grew up in Dayton, Tenn., which is also where he studied journalism at Bryan College. He graduated from Rhea County High School in 2008. During college, Alex covered the city of Graysville and the town of Spring City for The Herald-News. As editor-in-chief of Bryan College's student news group, Triangle, Alex reported on ...