Georgia Chiropractors Sentenced for Healthcare and Tax Fraud

Two metro-Atlanta chiropractors, Allan Spagnardi and Stacy Spagnardi, have been sentenced to federal prison for using their chiropractic clinic to commit healthcare fraud and for defrauding the Internal Revenue Service. Over a multi-year period, the Spagnardis used their patients’ personal information to bill a private insurance company for services that were never actually rendered. At times, the Spagnardis submitted claims for reimbursement for services occurring when they were not even in the country. For instance, the Spagnardis claimed that their clinic had 296 patient visits during a week that they were actually on a cruise vacation out of the country. Despite earning well over $1 million in personal income in 2014 and 2015, the Spagnardis failed to file federal income tax returns or pay federal income taxes for those tax years and instead took steps to hide their true income from the Internal Revenue Service (“IRS”). After the Spagnardis were indicted, they continued to take steps to hide their income from the IRS, including by filing a false federal income tax return in early 2018. Allan Spagnardi, 41, and Stacy Spagnardi, 52, both of Atlanta, Georgia, were each sentenced to four years, three months of incarceration, and three years of supervised release.

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