From 2010 to 2015, Advanced Care Services (ACS), located in Southfield, Michigan—a suburb of Detroit—billed itself as a pain management clinic and HIV infusion center that primarily served Medicare recipients.
But as it turned out, ACS wasn’t serving anyone but itself. It was nothing more than a pill mill involved in the illegal sale and distribution of dangerous prescription medications, including opioids, into nearby communities. And if that wasn’t bad enough, ACS was also involved in a related multi-million-dollar health care fraud scheme. The lone doctor employed at the facility, Rodney Moret, personally enabled both of these conspiracies through his actions at the clinic.
Fortunately, law enforcement ultimately uncovered the actions of Moret and his four co-conspirators, and he was sentenced last month to a federal prison term on various drug and health care fraud charges after previously pleading guilty. Moret’s associates have also pleaded guilty in connection with their roles in the criminal activity and have been sentenced. All five were ordered to pay more than $2.5 million in restitution.
And ACS—a clinic that ostensibly offered medical care for a vulnerable population but instead broke its promise to the communities it served—was put out of business.
According to FBI case agent Larissa Kramer, the Bureau’s Detroit Field Office opened an investigation into ACS in December 2011 after receiving a referral from the Department of Health and Human Services’ (HHS) Office of Inspector General (OIG) concerning suspicious billings from a Dr. Rodney Moret. “Shortly after that,” Kramer explained, “an ongoing Detroit investigation into another pill mill led directly to the doorstep of Advanced Care Services, Moret’s employer. And our case, run jointly with HHS-OIG investigators, took a new direction.”
Kramer said that a variety of investigative techniques—including confidential informants, consensual recordings, analysis of financial records, and interviews with ACS employees and patients—uncovered the breadth and depth of the fraudulent activity being perpetrated by Moret and company.