Gregory J. Sylvestri, a managing member of the shell company BONB LLC, aka BioScan, pleaded guilty to two charges related to money laundering of health care fraud proceeds. According to his plea agreement, from June 2010 through April 2014, Sylvestri’s co-conspirators submitted over $12M in fraudulent claims to Medicare through three purported Florida health clinics, Cornerstone Health Specialists, Summit Health Specialists P.L. and Coastal Health Specialists LLC. These fraudulent claims included claims resulting from illegal kickback arrangements and claims for radiology, audiology, neurology and cardiology services that were never rendered. DOJ
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