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Thursday, March 27, 2014

Dr. Naeem Mahmood Kohli, of the Kohli Neurology and Sleep Center, Indicted on Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances

A federal grand jury sitting in East St. Louis, Illinois returned a 15-count indictment against an Effingham County doctor, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The indictment was opened upon the arrest and arraignment of the doctor in Benton, Illinois.

Naeem Mahmood Kohli, 59, of Effingham, Illinois, operated the Kohli Neurology and Sleep Center, located on North Maple in Effingham, Illinois. The indictment alleges that, for some patients, Kohli did not operate a legitimate medical practice but instead was engaged in a scheme to illegally distribute controlled substances by running what was in essence a prescription service for drug addicts, commonly known as a pill mill. The indictment also alleges that Kohli defrauded Health Care Benefit Programs, namely, Medicare, Medicaid, and Blue Cross Blue Shield of Illinois, by billing for services not provided.

In the indictment, Kohli is charged with the following offenses: (1) health care fraud in counts one through three, which carry penalties of a maximum of 10 years in prison, a maximum fine of $250,000, a maximum of three years’ supervised release; (2) illegal distribution of a Schedule II controlled substances (oxycodone, hydromorphone, and methadone) in counts four through 13, which carry penalties of a maximum of 20 years in prison, a maximum fine of $1,000,000, no less than three years’ supervised release; and (3) money laundering in counts 14 and 15, which carry penalties of a maximum of 10 years in prison, a maximum fine of $250,000, and one year of supervised release. A $100 special assessment must be imposed on each count.

1 comment:

  1. dr. kholi have left me broken in so many different ways way I never knew I would end up like this nor did my family or friends. this doctor is a criminal and needs tom be held accountable for what he has done to his patience and their familys. Im still suffering from what and how this dr. treated me, my little boy doesn't have his mother to night and hasn't for a long time. people fight for them doctors victims for my sons and my tears, people whom are still broken still in need help more now now than ever. people don't let this case be forgot. come together some how he had to of ruined someones family too come together be heard please


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