Dr. Payam Toobian

Kickback Scheme Allegations
Dr. Toobian is accused of paying over $547,000 in cash, gift cards, and checks to three doctors in exchange for patient referrals to his diagnostic radiology facility, Empire Imaging.

Fraudulent Medicaid Claims
He allegedly submitted false Medicaid claims for unnecessary and invasive tests, such as contrast-enhanced MRIs, which were not required for the patients’ care.

Medically Unnecessary Tests
Patients were subjected to invasive procedures, including injections, for tests such as brain, cervical spine, and lumbar spine MRIs that were deemed unnecessary.

Fabrication of Business Records
He is accused of instructing employees to modify or add unordered radiological procedures to maximize reimbursements from Medicaid.

Financial Motive Over Patient Care
Prosecutors allege that his actions prioritized financial gain over patient health and safety, compromising ethical medical standards.

Potential Harm to Patients
The unnecessary procedures, particularly those involving IV contrast, posed unnecessary risks to patients, including exposure to invasive injections.