I am new to The Villages and peruse through these when I have time. I cannot not sleep tonight and read this. Some quick info doing quick research:
- - Dune Medical Supply is out of HighPoint
- - Website is sketchy - the ones that have no contact info beyond gmail is a red flag (and gmail for a business like this also raises flags)
- - Further digging I found that the owner of Dune Medical was indicted for Medicare Fraud and Arrested in August in NC Middle District Court
- - I also noticed in google trends that this small website was one of the most popular being sought out in February and March before indictment, with most of that search activity coming from the D.C area
That said, I am not a medicare person (still working and below 65) but as you said, someone has to sign off on this. It will be interesting to see what comes out of this.
EDIT/ADD - After further review, the guy arrested was noted in corporate filings as a “Manager”. The register owner/agent is a different name who is sketch as he has registered many LLcs in the past few years from investing to marketing, and medical supplies. Most closed. Same address for all. In any case I dint want to imply docs are involved. This group would simply bill people for supplies without docs knowledge.