He was convicted of capping and steering workers’ compensation patients in the 1990s, according to documents filed with the Workers’ Compensation Appeals Board. Fish was convicted of paying kickbacks in exchange for referral fees through Premier Medical Management Systems Inc. The owner reportedly said a purported co-owner of Trestles identified in court papers only as “D.F.” instructed Trucare to “fill prescriptions for just three of the products on the forms and that should not make them appear as suspicious.” Although “D.F.” is not identified in any related court documents, David Wayne Fish told WorkCompCentral in April 2016 he had worked for Trestles. An affidavit by FBI Special Agent Monica Pandis says the owner of Trucare, identified as “M.K.”, claimed the prescriptions referred to his pharmacy were the ones that Trestles “had referred to Haeoyou in exchange for a referral fee, but that Haeoyou lacked the ability to fill the prescriptions.” The affidavit says the owner of Trucare became “suspicious” after noticing that all the prescriptions were for at least five different products.
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