The FBI arrested a Santa Ana man March 30 after he was suspected of accepting kickbacks from sober living homes in a process known as “body brokering”. Darius Jarell Moore, 27, was charged with one count of solicitation and receipt of payment, a federal charge, for referring a patient into a recovery home or clinical treatment facility. According to the criminal complaint filed with the U.S. District Court, Moore received hundreds of thousands of dollars from various Orange County sober living facilities using a shell company called Moore Recovery Solutions LLC in Santa Ana. The affidavit outlines the process Moore allegedly took to rake in money. Moore is alleged to have found substance abusers and referred them to corrupt sober living facilities, where the facilities received an insurance check for each new patient. The homes would then share part of their profit with Moore for allegedly referring the patient. Last October, Moore allegedly accepted a $16,000 kickback from a corrupt sober living home that was sent to a bank account under the name …
-
Recent Posts
-
Archives
- May 2025
- April 2025
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- September 2013
- July 2013
- March 2013
- January 2013
- December 2012
- November 2012
- December 1
-
Meta