An Illinois man, Aaron J. Rossi, 41, was sentenced to five years in prison and ordered to pay more than $3 million in restitution and fines for his scheme to defraud his former employer and filing of false income taxes. The government presented evidence that Rossi had engaged in a practice of lying and deceiving others for his own benefit from the outset of his former employment at Central Illinois Orthopedic Surgery (“CIOS”) through the entirety of the court proceedings on these charges. The government demonstrated how Rossi had spent years lying to his employer while stealing money and then, simultaneously, providing false information on his tax returns. Rossi admitted that he had taken funds from CIOS without its knowledge or permission and had purchased personal items and services with the funds. Among other expenditures, he used the funds to purchase a home theater system, lease a luxury vehicle, and rent a private jet for his bachelor party.
Further, the government demonstrated that Rossi’s scheme included falsely representing himself to others, including patients, as a doctor even though he was not a licensed physician and not authorized to practice medicine. He also wrote 29 counterfeit prescriptions, one of which was falsely written in the name of a third party who, as a result, was denied entry into a cancer trial.
