themilliondollarsmile.com Mediscore LLC, AKA SDI Future Health Inc, AKA TKC Manufacturing AKA Allstate Medical Inc. Owner Todd Stuart Kaplan. Convicted Federal criminal. Still operating shady businesses. New names. Internet, California
A warning to all individual and companies that come into contact with Todd Kaplan and his multiple companies Mediscore LLC, a shady Sleep apnea co., Allstate Medical Inc, TKC Manufacturing, and Million Dollar Smile dentist rip off.
Todd Stuart Kaplan was charged and convicted of over 100 federal counts federal health care fraud, money laundering, and tax evasion charges, announced Daniel G. Bogden, United States Attorney for the District of Nevada. Todd Stuart Kaplan and Jack Brunk were recently indicted by the Federal Grand Jury in Las Vegas and charged with one count of Conspiracy to Commit Health Care Fraud; 124 counts of Health Care Fraud; one count of violating the Medicare Anti-Kickback statute; one count of Conspiracy to Commit Money Laundering; and 10 counts of Attempt to Evade or Defeat Tax.
He now has changed to different company names but is still dealing in the sleep apnea business that he was convicted of committing huge fraud in! All you have to do is Google TODD STUART KAPLAN and you can read the extensive info on this character. If you want to avoid doing business with a known convicted felon. Steer clear of this guy and all of his changing company names. Here are a few links:
http://www.sjo.org/documents/1/update_16.pdf
http://www.justice.gov/usao/nv/home/textonly/pressrelease_t/march2005/sdi030305_t.htm
http://www.ca9.uscourts.gov/datastore/opinions/2009/01/27/0710261.pdf
2 Updates & Rebuttals
Andy
Henderson,Nationwide,
United States of America
SDI Future Health Todd Kaplan - The Truth.
#3UPDATE EX-employee responds
Tue, February 12, 2013
I was an employee at SDI durring the years of the investigation. Obviously quitting after being contacted by authorities about the scheme going on there. I personally followed the case until it was finally settled in 2010. The facts are that Todd Kaplan the owner pleaded guilty at then end to money laundering and tax evasion and was sentenced to 3 years probation. Wich he is still on to this day. That is hardly proven innocent! Even though they hired an army of attorneys to get evidence thrown out! It was a huge case here in Las Vegas. Read all of it for yourself.
Mathew
United States of AmericaCompetitor using this service to tarnish reputaion
#3UPDATE Employee
Tue, December 18, 2012
The original report was filed by a competitor in an attempt to tarnish a reputation, much like the Court Case they mention. Upon actual research, you will find that all allegations were proven to be untrue after many years of investigation. So much for innocent until proven guilty!