Miami Chiropractor Charged With COVID Relief Fraud, Health Care Fraud And Money Laundering
July 31, 2020
Miami-Dade chiropractor Dennis Nobbe has been arrested and charged in federal court for orchestrating multiple schemes to commit COVID Relief fraud, health care fraud, and money laundering. The investigation revealed Nobbe bribed other physicians to open credit card merchant accounts in their names to conceal Nobbe’s role in a scheme to defraud his own patients. According to the complaint, Nobbe encouraged patients to open credit cards to help pay out-of-pocket expenses for services obtained at his business, Dynamic Medical Services, Inc. The complaint asserts Nobbe then charged those patients thousands of dollars for services which were never or only partially rendered. Nobbe is also charged with conspiring to submit false claims for reimbursement to Medicare, and fraudulently obtaining Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loans, portions of which were transferred to shell companies under Nobbe’s personal control.
Nobbe, is scheduled for arraignment on October 21, 2020.