2026-03-18 DOJ SDNY press_release 116 KB 3,527 chars

Florida Man Sentenced To Five Years For Orchestrating Multimillion-Dollar Medicare Billing Fraud Scheme

Caption
United States v. Dme Companies, et al.
summary

Ted Albin was sentenced to five years in prison for orchestrating a multimillion-dollar Medicare fraud scheme involving fraudulent medical equipment claims.

paragraph

Ted Albin was sentenced to five years in prison and three years of supervised release for orchestrating a Medicare billing fraud scheme. Between 2016 and 2021, his company, Grapevine Professional Services, submitted fraudulent claims for durable medical equipment totaling over $38 million. These fraudulent claims resulted in more than $12 million in actual payouts from Medicare.

narrative

Ted Albin, 49, of Stuart, Florida, was sentenced to five years in prison for orchestrating a multimillion-dollar Medicare fraud scheme through his company, Grapevine Professional Services. From 2016 through April 2021, Albin submitted thousands of fraudulent claims for durable medical equipment, such as braces, based on kickbacks and forged doctor signatures. The scheme included DME supply companies owned by Albin and his sister, Erin Foley, which billed Medicare over $38 million and received more than $12 million in payments. Albin was convicted following a 12-day jury trial in June 2025. In addition to his prison term, he was sentenced to three years of supervised release, with the final calculation of restitution deferred to a later date.

Enriched metadata

Scheme
health-care-fraud (99%)
Court
Southern District of New York
Outcome
convicted · 2025-06-24
Entity
Ted Albin
Classified health-care-fraud(confidence 99%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
dme companiesgrapevine professional servicested albinu.s. attorney's office, southern district of new york
Keywords
albinmedicareorchestrating multimillion-dollarmultimillion-dollar medicarefraud schemelinkmedicare billingbilling fraudgovernment non-governmentnon-government sitessites typicallytypically appearappear externalexternal linklink icon

Extracted insights

Dollar amounts 2
  • $38.00M $38 million $10M–$100M
  • $12.00M $12 million $10M–$100M
Entities 6
  • person dme companies
  • person grapevine professional services
  • scheme_term kickback-tainted prescriptions with forged doctor’s signatures
  • scheme_term prescriptions for dme had been illegally purchased with kickbacks
  • person ted albin
  • agency u.s. attorney's office, southern district of new york
Triples 13
  • U.S. Attorney's Office, Southern District of New York Announced TED ALBIN was sentenced to five years in prison for his role in orchestrating a multimillion-dollar Medicare fraud scheme
  • TED ALBIN Operated Grapevine Professional Services
  • Grapevine Professional Services Submitted Fraudulent reimbursement claims for durable medical equipment
  • TED ALBIN Submitted Thousands of fraudulent claims on behalf of DME supply companies
  • TED ALBIN Knew Prescriptions for DME had been illegally purchased with kickbacks
  • TED ALBIN Generated Kickback-tainted prescriptions with forged doctor’s signatures
  • TED ALBIN Submitted Claims to Medicare despite knowing their fraudulent nature
  • DME companies Billed Medicare for over $38 million
  • Medicare Paid out Over $12 million
  • TED ALBIN Was sentenced to Three years of supervised release
  • U.S. Attorney Jay Clayton Praised Outstanding investigative work of the U.S. Department of Health and Human Services – Office of Inspector General
  • Office’s Complex Frauds and Cybercrime Unit Handled This case
  • Assistant U.S. Attorneys Are in charge of The prosecution
View original DOJ press releasejustice.gov
Extracted body text (3,527c)
Press Release Florida Man Sentenced To Five Years For Orchestrating Multimillion-Dollar Medicare Billing Fraud Scheme Wednesday, March 18, 2026 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York United States Attorney for the Southern District of New York, Jay Clayton, announced today that TED ALBIN was sentenced to five years in prison for his role in orchestrating a multimillion-dollar Medicare fraud scheme. The defendant was convicted on June 24, 2025, following a 12-day jury trial before U.S. District Judge John G. Koeltl, who imposed today’s sentence.“Ted Albin used fraudulent prescriptions to cheat Medicare out of millions,” said U.S. Attorney Jay Clayton. “Schemes like this cost every New Yorker, including by driving up healthcare costs and diverting resources from seniors and the disabled who need care. Today’s sentence makes clear that those who cheat Medicare will face serious consequences.”According to court documents, statements made in court, and evidence presented at trial:From approximately 2016 through April 2021, ALBIN operated Grapevine Professional Services (“Grapevine”), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment (“DME”), including back braces, knee braces, wrist braces, and shoulder braces. ALBIN submitted thousands of fraudulent claims on behalf of DME supply companies that had engaged Grapevine for its billing services, including multiple DME supply companies owned and controlled by ALBIN and his sister, Erin Foley. ALBIN’s fraudulent claims were based on prescriptions for DME which he knew had been illegally purchased with kickbacks paid by the DME supply companies. Many of the kickback-tainted prescriptions billed by ALBIN were generated with forged doctor’s signatures and without regard to the medical need of the patients for whom braces had been prescribed. ALBIN knew of the fraudulent nature of the claims he submitted to Medicare and nonetheless continued to submit such claims, over and over, for years. In total, the DME companies for which ALBIN submitted claims billed Medicare for over $38 million, on which Medicare paid out over $12 million.* * *In addition to the prison term, ALBIN, 49, of Stuart, Florida, was sentenced to three years of supervised release. The Court deferred the calculation of restitution until a later date.Mr. Clayton praised the outstanding investigative work of the U.S. Department of Health and Human Services – Office of Inspector General.This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys William Kinder, Jackie Delligatti, Brandon Thompson, and Ryan Finkel are in charge of the prosecution. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated March 19, 2026 Topics Cybercrime Financial Fraud Component USAO - New York, Southern Press Release Number: 26-062
OCR text (3,527c · html-text · 99% conf)
Press Release Florida Man Sentenced To Five Years For Orchestrating Multimillion-Dollar Medicare Billing Fraud Scheme Wednesday, March 18, 2026 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York United States Attorney for the Southern District of New York, Jay Clayton, announced today that TED ALBIN was sentenced to five years in prison for his role in orchestrating a multimillion-dollar Medicare fraud scheme. The defendant was convicted on June 24, 2025, following a 12-day jury trial before U.S. District Judge John G. Koeltl, who imposed today’s sentence.“Ted Albin used fraudulent prescriptions to cheat Medicare out of millions,” said U.S. Attorney Jay Clayton. “Schemes like this cost every New Yorker, including by driving up healthcare costs and diverting resources from seniors and the disabled who need care. Today’s sentence makes clear that those who cheat Medicare will face serious consequences.”According to court documents, statements made in court, and evidence presented at trial:From approximately 2016 through April 2021, ALBIN operated Grapevine Professional Services (“Grapevine”), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment (“DME”), including back braces, knee braces, wrist braces, and shoulder braces. ALBIN submitted thousands of fraudulent claims on behalf of DME supply companies that had engaged Grapevine for its billing services, including multiple DME supply companies owned and controlled by ALBIN and his sister, Erin Foley. ALBIN’s fraudulent claims were based on prescriptions for DME which he knew had been illegally purchased with kickbacks paid by the DME supply companies. Many of the kickback-tainted prescriptions billed by ALBIN were generated with forged doctor’s signatures and without regard to the medical need of the patients for whom braces had been prescribed. ALBIN knew of the fraudulent nature of the claims he submitted to Medicare and nonetheless continued to submit such claims, over and over, for years. In total, the DME companies for which ALBIN submitted claims billed Medicare for over $38 million, on which Medicare paid out over $12 million.* * *In addition to the prison term, ALBIN, 49, of Stuart, Florida, was sentenced to three years of supervised release. The Court deferred the calculation of restitution until a later date.Mr. Clayton praised the outstanding investigative work of the U.S. Department of Health and Human Services – Office of Inspector General.This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys William Kinder, Jackie Delligatti, Brandon Thompson, and Ryan Finkel are in charge of the prosecution. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated March 19, 2026 Topics Cybercrime Financial Fraud Component USAO - New York, Southern Press Release Number: 26-062