Health Care Referral
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Government Actions
Case -2019CF007027DXXX The State of Florida, 15th Judicial Circuit - Palm Beach County:
UPDATE As of August 29, 2022:
Allan Joseph Jarboe was found guilty of Patient Brokering and sentenced to 6 years in prison and 2 years probation.
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As of August 29, 2019, Case -2019CF007027DXXX
The State of Florida, 15th Judicial Circuit - Palm Beach County:
The State charged Allan Joseph Jarboe in a 2 count indictment, to wit:
Money Laundering (100k+)
PATIENT BROKERING (20+ Patients)
COUNT 12: ALLAN JOSEPH JARBOE on or between'July 20, 2017 and September 20, 2017, in the County of Palm Beach and State of Florida, did unlawfully offer or pay ANDRZEJ SZYGIEL a commission, bonus, rebate, kickback, or bribe, directly or indirectly, in cash or in kind, or engage in any split-fee arrangement, in any form whatsoever, to induce the referral of patients or patronage, involving twenty (20) or more patients, to wit: S.F., A.L., C.A., J.C., A.J., A.R., B.T., G.B., J.V., L.V., M.H., N.O., R.B., C.A., V.B., W.P., A.M., G.F., D.P., S.H., R.S., J.S., V.K., S.B., G.W., A.Z., R.M., A.I., R.P., A.B., A.W., C.G., M.F., J.H., A.A., G.L., W.J., C.S., K.Q., A.B,. M.Z., L.M., A.S., B.M., and D.O. to EXPRESS CARE PHARMACY contrary to Florida Statute 817.505(1)(a), (4)(c); and 777.011. (1 DEG FEL)
COUNT 13: ALLAN JOSEPH JARBOE between July 20, 2017 and November 20, 2017, in the County of Palm Beach and State of Florida, did with financial transactions totaling or exceeding $100,000 in any 12-month period, and knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conduct or attempt to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity with the intent to promote the carrying on of specified unlawful activity; or knowing that the transaction is designed in whole or in part to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity, contrary to Florida Statute 896.101(3) and (5)(c). (1 DEG FEL)
Related court documents and information may be found on the website of the Palm Beach Clerk of Court at https://applications.mypalmbeachclerk.com/eCaseView/search.aspx
For further information please contact:
Office of the State Attorney
401 N Dixie Hwy, West Palm Beach, FL 33401
West Palm Beach, FL 33401
(561) 355-7100
http://www.sa15.state.fl.us/stateattorney
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