By Dan Christensen, FloridaBulldog.org
Since the 1970s mobster Tommy Farese has been a recurring character on the pages of South Florida newspapers.
So it was surprising when the reputed Colombo family consiglieri didn’t make the Sun-Sentinel last week for his latest alleged caper: a $93-million health care fraud scheme.
Thomas Ralph Farese, also known as “Tom Mix,” is 78 years old now and living in Delray Beach. But instead of wiling away his golden years playing shuffleboard, Farese was out front in a pair of huge kickback schemes involving “durable medical equipment and genetic cancer screening,” according to the Justice Department.
On his LinkedIn page, Farese calls himself an “entrepreneur.”
Joining Farese as a defendant in the case is old pal, Colombo family associate Pat Truglia, 53, of Parkland. Both men, along with Domenic J. Gatto, 46, of Palm Beach Gardens, and Nicholas Defonte, 72, and Christopher Cirri, 63, both of Toms River, N.J., are charged with conspiracy to commit health care fraud between October 2017 and April 2019.
Farese court docket sealed
Gatto and Defonte posted bonds of $700,000 each and were released. Cirri posted a $500,00 bond. The status of Farese and Truglia is not public. Oddly, because the charges against them are public, their cases remain sealed.
Farese and Truglia were also co-defendants in a money-laundering case in Brooklyn, NY in 2012. Farese was acquitted then. Truglia was convicted of laundering the proceeds of loan sharking.
Gatto is the developer of the proposed $100-million Banyan Cay resort complex in West Palm Beach, the Palm Beach Post reported.
If convicted, each man faces up to 10 years in prison and a fine of $250,000 or twice the gross profit or loss caused by the offense, whichever is greater.
The case was brought by the U.S. Attorney’s Office in Newark, NJ. Two additional New Jersey men pleaded guilty last month before U.S. District Judge Kevin McNulty: Brian Herbstman, 46, for conspiracy to commit health care fraud and to violate the Anti-Kickback statute, and Sean Hogan, 48, for money-laundering conspiracy. They are to be sentenced in August.
Prosecutors would not discuss the case beyond a press release that was issued, or say why the 15-page indictment doesn’t mention Farese’s and Truglia’s mob connections.
“Each of the defendants played a role in defrauding health care benefit programs by offering, paying, soliciting and receiving kickbacks and bribes in exchange for completed doctors’ orders for durable medical equipment [DME], namely orthotic braces,” the April 22nd press release says.
According to the indictment, Farese, Truglia, Gatto and their co-conspirators had hidden financial interests in a variety of DME companies that paid kickbacks to suppliers of DME orders. In exchange for those orders, the DME companies fraudulently billed Medicare and other federal health plans, TRICARE and CHAMPVA.
TRICARE is the Department of Defense health care program for active-duty service members and their family. CHAMPVA is a Department of Veteran’s Affairs benefit for certain dependents of living and dead veterans.
Truglia and others also allegedly owned and operated call centers, where they obtained DME orders for Medicare beneficiaries. The call centers paid “illegal kickbacks and bribes to telemedicine companies” to obtain the DME orders. In turn, the telemedicine companies paid physicians to write medically unnecessary DME orders provide to companies owned by Farese, Truglia, Gatto and others in exchange for bribes, authorities said.
“The defendants caused losses to Medicare, TRICARE and CHAMPVA of approximately $93 million,” the government press release said.
Farese as smuggling ‘mastermind’
Farese first made headlines in Fort Lauderdale following his 1978 indictment for being the “mastermind” of a large marijuana smuggling and distribution operation under the cover of his Olympic Shipping Lines operation. He ran the scheme from 1974 through much of 1977 out of an office above the old Bridge Restaurant at 3200 E. Oakland Park Blvd.
The case was sensational because it included allegations of bribery against a pair of former state representatives that arose out of conversations tape-recorded by police who bugged Farese’s office.
Organized crime strike force prosecutors convicted Farese in 1980. He was sentenced to 30 years in prison, but was released in 1994.
Within months, undercover Drug Enforcement Administration agents were on Farese’s tail. The agents posed as drug dealers who wanted to launder more than $1 million. Farese had hidden interests in a trio of strip clubs – Hialeah’s Club Pink Pussycat, Goldfinger in Sunrise, and Club Diamonds in West Palm Beach. Agents said that for a fee Farese washed more than $1.1 million in purported drug money for them before his racketeering indictment in January 1996.
Farese later pleaded guilty and got 10 years, plus six years special parole. He was released from prison in 2005.
Farese was arrested again in January 2012, this time by FBI agents in New York. The charge: money laundering. The same day, Pat Truglia was arrested for the same offense in Florida.
Meanwhile, the Justice Department moved to revoke Farese’s parole because of the money-laundering violation. He was locked up again until Sept. 21, 2012.
After a December 2012 trial in federal court in Brooklyn, Farese was acquitted of the money- laundering charge, but Truglia was convicted. The New York Daily News reported the case was “severely hobbled by the absence of two mob rats who secretly recorded the evidence, but were kept off the witness stand because they had been engaging in misconduct while working as informants.”
Pingback: Elderly South Florida mobster Farese atop $93 million healthcare fraud | #healthcare | #elderly | #seniors – Active Lifestyle Media / May 4, 2021 6:05 am
Mike / May 4, 2021 7:32 am
The VA changed its name from Veterans Administration to Veterans Affairs in 1989 when it became a cabinet-level office.
Dan Christensen (Author) / May 4, 2021 10:35 am
Thanks, Mike! Fixed.
Tony / May 4, 2021 11:17 pm
The government and the set up for the Failure for anyone that goes in business may it be DME or any health care it’s set up to fail in favor of the government . Cms hires These independent auditing companies to clawback money and everything that they clawback for Medicare they keep a percentage that in itself is a conflict of interest and shame on them.
Frakco / May 4, 2021 11:20 pm
What doctors would wright A prescription and put their license and their livelihood on the line and if the governments claiming this is true how come the doctors have not been charged in the anti-kickback scheme themselves this is all made up
Alie Boy Calabrese / May 23, 2021 5:08 am
Always picking on the Italians. These men are good guys and pay all of their taxes unlike that hag Nancy Pelosi who is not Italian . Also they DON’T like that corporate welfare crap . So Tell the FBI to stfu and get back to work investigating the real thief and kick back scam artist Gregory ( pumpkin head) Toney. Also , if you want great Italian food try Big Louies in Pompano.
Alie Boy Calabrese McMahon / May 23, 2021 10:46 am
On no! Somebody got triggered by my post? Where is it?? Lighten up . Are you scared of the FBI punks? There are no more G MEN like back in 1935, just snowflake political correctness robots scared of the dark!
Dr. Gonzo / October 8, 2021 10:22 pm
I remember these guys well. The ‘70s were Freeking amazing in Fort Lauderdale. The intracoastal sounded like the Battle of Britain when the sun went down.
Great fun to watch, I knew a few of their pilots.
ANGIE MICELI / November 21, 2021 2:18 pm
dOES JUDE FARESE HAVE AN OLDER BROTHER.. WAS JUDE FARESE ALSO A MEMBER OF SAG
Thadius Smith / December 4, 2021 11:16 am
His name is Angelo u can see him in movie Hollywood man Tomas fareese and Sarah Smith exutive producers nude and Angelo were in the movie 1977.0r 78
Randy chamberlain / May 20, 2022 10:55 am
I was married to sarah smiths daughter michele while movie hollywood man was being made tommy let us use car from movie production co and told michele to drive because she knew fla and i didnt we had car for about 2 hrs before michele wrecked it she told me tommy was not happy then nice vuy be was he loaned .e the closing costs for our first home because i put his name on my saving bonds from work G. Flint mi 180 days later i vet letter rudy guilini tapped my lhone for 2 90 day periods i wonder how they enjoyed general motors guy talking to his family and friends in my book he is a stand up guy not that my book matters much.