Description: West Palm Beach, Florida criminal defense lawyer represented defendant charged with health care and wire fraud that cost Medicare more than $20 million dollars, and for evading taxes.

Marc Sporn, age 59, of Delray Beach, owned and operated several telemarketing and telemedicine companies, including CPL Media Group Inc. Medipak, LLC, Real Time Physicians LLC, 24 HR Virtual MD LLC, Medtech Worldwide Inc., New World Holdings Inc., and Ins Cov LLC. Sporn used these companies to market medically unnecessary genetic tests to Medicare beneficiaries, and to sell prescriptions (i.e., doctors’ orders) for medically unnecessary genetic tests to laboratories in exchange for kickbacks and bribes. Sporn knew these laboratories would use these doctors’ orders to bill Medicare for medically unnecessary goods and services.

Through nominee owners, Sporn also operated and controlled Palm Beach companies Medi Biotech LLC and Walmol Holdings LLC. Sporn used Medi Biotech to market compounded prescription creams to customers with certain health conditions. Pharmacies and laboratories associated with Medi Biotech filled the prescriptions, billed the customers’ insurance companies, and paid Sporn kickbacks. In addition to opening bank accounts for Medi Biotech in nominee names, Sporn opened accounts in the name of Walmol Holdings, a shell corporation, and in 2014 and 2015, avoided paying over $1.6 million in personal income taxes by diverting millions through the company’s accounts. Sporn used these company accounts to purchase luxury items such as high-end watches and diamond jewelry, classic and exotic cars, two yachts, and other items. Sporn also evaded paying over $2.5 million in personal income taxes for other years dating back to 2000. When the IRS attempted to collect back taxes from Sporn, he tried to conceal assets by transferring property to trusts and individuals and by repeatedly opening and closing companies, among other things. In addition to the prison term, Sporn was ordered to pay more than $4 million in restitution to the IRS.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; U.S. Attorney Juan Antonio Gonzalez for the Southern District of Florida; Assistant Director Luis M. Quesada of the FBI’s Criminal Investigative Division; Special Agent in Charge George Piro of the FBI’s Miami Field Office; Special Agent in Charge Omar Pérez Aybar of the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG), Miami Field Division; and Special Agent in Charge Matthew D. Line of IRS-Criminal Investigation (IRS-CI), Miami Field Office announced the sentence.

The FBI’s Miami Field Office, HHS-OIG, and IRS-CI investigated the case.

Trial Attorneys Ligia Markman and Reginald Cuyler of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Aurora Fagan for the Southern District of Florida prosecuted the case.

ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
ATTEMPT TO EVADE OR DEFEAT TAX
(2)

Outcome: 06/16/2022 41 ORDER granting 40 Preliminary Order of Forfeiture for Substitute Assets as to Marc Sporn (1). Signed by Judge Donald M. Middlebrooks on 6/16/2022. See attached document for full details. (gm1) (Entered: 06/16/2022)
06/16/2022 42 PAPERLESS Minute Entry for proceedings held before Judge Donald M. Middlebrooks: Sentencing held on 6/16/2022 as to Marc Sporn. Attorney Appearance(s): Reginald Cuyler, Jr., AUSA, Ligia M. Markman, AUSA, Aurora Fagan, AUSA, Oliver Benton Curtis, III, Esq. and David Michael Garvin, Esq. Sentence imposed: 168 Months imprisonment, $24,045,779.00 joint and several restitution, $4,212,850.00 restitution to the IRS, 3 years supervised release and $200 special assessment. Defendant to self-surrender on January 3, 2023. Total time in court: 40 minutes. Court Reporter: Jill Wells, 305-523-5158 / Jill_Wells@flsd.uscourts.gov. (gm1) (Entered: 06/16/2022)
06/16/2022 43 PAPERLESS ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Marc Sporn for 19 Report and Recommendations on Guilty Plea,. - Motions terminated: 19 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Marc Sporn. Signed by Judge Donald M. Middlebrooks on 6/16/2022. (gm1) (Entered: 06/16/2022)

Plaintiff's Experts:

Defendant's Experts:

Comments: