Dudley Man and Holden Doctor Indicted in Connection with Insurance Fraud Scheme
The Attorney General's Office began an investigation into Perl and Savla's alleged activities in March 2009, after a referral was made by the Federal Bureau of Investigation (FBI). According to authorities, on diverse dates between December 2006 and October 2008, Perl and Savla perpetrated a scheme in which they fraudulently billed insurance companies for treatment administered by unlicensed and untrained individuals at the Injuries Treatment Center (ITC), a Worcester-based physical medicine, rehabilitation and treatment facility owned and operated by Perl.
Authorities allege that Perl, an unlicensed doctor since 1998, billed various insurance companies for his services as if he was a licensed physician and fraudulently billed companies for treatment administered by unlicensed individuals. Further investigation found that on relevant dates between December 2006 through February 2007, January 2008, and October 2008, Perl allegedly billed six different insurance companies and two health care plans through ITC fraudulently claiming that Savla treated 20 patients. Authorities allege that during these three time periods Perl, who worked under the supervision of Savla, examined and administered treatment to patients despite his revoked medical license.
According to authorities, based on the total amount ITC billed insurance companies as a result of this scheme, Perl and Savla allegedly committed insurance fraud in the amount of $80,574.
A Worcester County Grand Jury returned indictments against Perl and Savla yesterday. Perl and Savla are scheduled to be arraigned on September 18, 2009, in Worcester Superior Court.
The prosecutors assigned to this case are Assistant Attorneys General Margret Cooke and Stephen Adams of Attorney General Martha Coakley's Insurance and Unemployment Fraud Division with assistance from investigator Pepper Daigler of the Attorney General's Office, and investigators from the FBI, Insurance Fraud Bureau of Massachusetts, and Health and Human Services Office of Inspector General.