Texas Man Sentenced for Operating Sham Medical Reimbursement Account Program in Louisiana
Published 5:36 pm Wednesday, November 2, 2022
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOSEPH ANTHONY BORINO, age 65, a resident of Spring Hill, Texas, was sentenced on November 1, 2022 to 12 months and 1 day in prison by United States District Judge Wendy B. Vitter after previously pleading guilty to a one-count superseding bill of information charging him with misprision of a felony, namely, wire fraud, in violation of 18 U.S.C. § 4, for his role in a wide-ranging scheme that defrauded thousands of individuals and companies across the United States. Judge Vitter also sentenced BORINO to one (1) year of supervised release after his release from prison and ordered that he pay a $100 mandatory special assessment fee. Judge Vitter scheduled a restitution hearing for February 13, 2023 at 10:00 am.
According to court documents, The Total Financial Group (TTFG) was a Louisiana business incorporated by Denis and Donna Joachim with the Louisiana Secretary of State on about January 6, 2005. TTFG was most recently located in Covington, Louisiana and had at least 13 employees and 56 independent sales…
