UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF TEXAS

Fort Worth Division

UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE

v. Case Number: 4:22-CR-00034-O(01)

U.S. Marshal’s No.: 86272-509

JEFFREY PAUL MADISON P.J. Meitl, Assistant U.S. Attorney

Richard Roper, Samuel Louis, Attorney for the Defendant

On March 16, 2022 the defendant, JEFFREY PAUL MADISON, entered a plea of guilty as to Counts 

One and Two of the Indictment filed on February 9, 2022. Accordingly, the defendant is adjudged guilty of such 

Count, which involves the following offense:

Title & Section Nature of Offense Offense Ended Count

18 U.S.C. § 371 Conspiracy to Pay and Receive Health Care 

Kickbacks

12/31/2018 One

42 U.S.C. §§ 1320a-7b(b)(2)(A) and 1320a7b(b)(2)(B) and 18 U.S.C. § 2Offering or Payment of Illegal Kickbacks 12/31/2018 Two

The defendant is sentenced as provided in pages 2 through 4 of this judgment. The sentence is imposed 

pursuant to Title 18, United States Code § 3553(a), taking the guidelines issued by the United States Sentencing 

Commission pursuant to Title 28, United States Code § 994(a)(1), as advisory only. 

The defendant shall pay immediately a special assessment of $200.00 ($100 per Count) as to Counts One 

and Two of the Indictment filed on February 9, 2022. 

 Upon motion of the government, all remaining counts are dismissed as to this defendant only. 

The defendant shall notify the United States Attorney for this district within thirty days of any change of 

name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this 

judgment are fully paid. 

 

Sentence imposed July 15, 2022. 

____________________________________________ 

REED O’CONNOR

U.S. DISTRICT JUDGE

Signed July 15, 2022. 

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Judgment in a Criminal Case Page 2 of 5

Defendant: JEFFREY PAUL MADISON

Case Number: 4:22-CR-00034-O(1)

IMPRISONMENT

The defendant, JEFFREY PAUL MADISON, is hereby committed to the custody of the Federal Bureau 

of Prisons (BOP) to be imprisoned for a term of SIXTY (60) MONTHS as to Count One and SEVENTY-EIGHT 

(78) MONTHS as to Count Two of the Indictment filed on February 9, 2022, to run concurrently for a TOTAL 

of SEVENTY-EIGHT (78) MONTHS.

The Defendant is ordered to voluntarily surrender to the designated BOP facility before 2:00 pm on 

Tuesday, August 16, 2022.

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 

THREE (3) YEARS as to Count One and Two of the Indictment filed on February 9, 2022.

As part of your supervised release, you must comply with the following standard conditions of 

supervision. These conditions are imposed because they establish the basic expectations for your behavior while 

on supervision and identify the minimum tools needed by probation officers to keep informed, report to the court 

about, and bring about improvements in your conduct and condition.

( 1) You must report to the probation office in the federal judicial district where you are authorized to 

reside within 72 hours of your release from imprisonment, unless the probation officer instructs 

you to report to a different probation office or within a different time frame.

( 2) After initially reporting to the probation office, you will receive instructions from the court or the 

probation officer about how and when you must report to the probation officer, and you must report 

to the probation officer as instructed.

( 3) You must not knowingly leave the federal judicial district where you are authorized to reside 

without first getting permission from the court or the probation officer.

( 4) You must answer truthfully the questions asked by your probation officer.

( 5) You must live at a place approved by the probation officer. If you plan to change where you live 

or anything about your living arrangements (such as the people you live with), you must notify the 

probation officer at least 10 days before the change. If notifying the probation officer in advance 

is not possible due to unanticipated circumstances, you must notify the probation officer within 72 

hours of becoming aware of a change or expected change.

( 6) You must allow the probation officer to visit you at any time at your home or elsewhere, and you 

must permit the probation officer to take any items prohibited by the conditions of your supervision 

that he or she observes in plain view.

( 7) You must work full time (at least 30 hours per week) at a lawful type of employment, unless the 

probation officer excuses you from doing so. If you do not have full-time employment you must 

try to find full-time employment, unless the probation officer excuses you from doing so. If you 

plan to change where you work or anything about your work (such as your position or your job 

responsibilities), you must notify the probation officer at least 10 days before the change. If 

notifying the probation officer at least 10 days in advance is not possible due to unanticipated 

circumstances, you must notify the probation officer within 72 hours of becoming aware of a 

change or expected change.

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Defendant: JEFFREY PAUL MADISON

Case Number: 4:22-CR-00034-O(1)

( 8) You must not communicate or interact with someone you know is engaged in criminal activity. If 

you know someone has been convicted of a felony, you must not knowingly communicate or 

interact with that person without first getting the permission of the probation officer.

( 9) If you are arrested or questioned by a law enforcement officer, you must notify the probation 

officer within 72 hours.

(10) You must not own, possess, or have access to a firearm, ammunition, destructive device, or 

dangerous weapon (i.e., anything that was designed, or was modified for, the specific purpose of 

causing bodily injury or death to another person such as nunchakus or tasers).

(11) You must not act or make any agreement with a law enforcement agency to act as a confidential 

human source or informant without first getting the permission of the court.

(12) If the probation officer determines that you pose a risk to another person (including an 

organization), the probation officer may require you to notify the person about the risk and you 

must comply with that instruction. The probation officer may contact the person and confirm that 

you have notified the person about the risk.

(13) You must follow the instructions of the probation officer related to the conditions of supervision.

In addition the defendant shall:

not commit another federal, state, or local crime;

not illegally possess controlled substances;

cooperate in the collection of DNA as directed by the probation officer;

not possess a firearm, ammunition, destructive device, or any dangerous weapon;

refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 

days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the 

court;

make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664;

pay the assessment imposed in accordance with 18 U.S.C. § 3013;

take notice that if this judgment imposes a fine, you must pay in accordance with the Schedule of 

Payments sheet of this judgment;

not be employed by, affiliated with, own or control, or otherwise participate, directly or indirectly, in the 

business of billing to federally funded healthcare programs such as Medicare, Tricare, and the Railroad 

Retirement Board without the probation officer's approval;

not incur new credit charges, or open additional lines of credit without the approval of the probation 

officer;

provide to the probation officer complete access to all business and personal financial information; and, 

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Defendant: JEFFREY PAUL MADISON

Case Number: 4:22-CR-00034-O(1)

take notice that if, upon commencement of the term of supervised release, any part of the $1,400,000 

restitution ordered by this judgment remains unpaid, the defendant shall make payments on such unpaid 

balance in monthly installments of not less than 10 percent of the defendant's gross monthly income, or 

at a rate of not less than $300 per month, whichever is greater. Payment shall begin no later than 60 days 

after the defendant's release from confinement and shall continue each month thereafter until the balance 

is paid in full. Any unpaid balance of the restitution ordered by this judgment shall be paid in full 60 

days prior to the termination of the term of supervised release. In addition, at least 50 percent of the 

receipts received from gifts, tax returns, inheritances, bonuses, lawsuit awards, and any other receipt of 

money shall be paid toward the unpaid balance within 15 days of receipt. This payment plan shall not 

affect the ability of the United States to immediately collect payment in full through garnishment, the 

Treasury Offset Program, the Inmate Financial Responsibility Program, the Federal Debt Collection 

Procedures Act of 1990 or any other means available under federal or state law. Furthermore, it is 

ordered that interest on the unpaid balance is waived pursuant to 18 U.S.C. § 3612(f)(3).

FINE/RESTITUTION

The Court does not order a fine or costs of incarceration because the defendant does not have the financial 

resources or future earning capacity to pay a fine or costs of incarceration.

The Court further orders that defendant shall make restitution, jointly and severally with co-defendants 

David Michael Lizcano (05), Sherman Kennerson (11), Mark Christopher Boggess (02) and Keith Allen 

Wichinski (07), in the amount of $9,176,862.73. Restitution is payable immediately, but non-payment will 

not be a violation of defendant's conditions of supervised release so long as defendant pays as provided in 

defendant's conditions of supervised release. All restitution payments shall be made by defendant to the 

Clerk of the U.S. District Court, 501 West 10th Street, Room 310, Fort Worth, TX 76102, for disbursement 

to the following:

CMS

Division of Accounting Operations

P.O. Box 7520

Baltimore, MD 21207-0520

$9,020,856.06 as to Medicare

$45,884.31 as to RRB

Defense Health Agency

Resource Management Division

ATTN: Contract Resource Management (Finance and Accounting)

16401 East Centretech Parkway

Aurora, CO 80011-9043

TMA TIN: 84-1464956

$110,122.35

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Defendant: JEFFREY PAUL MADISON

Case Number: 4:22-CR-00034-O(1)

RETURN

 I have executed this judgment as follows: 

 Defendant delivered on _____________________ to ___________________________________ 

at ________________________________________________, with a certified copy of this judgment. 

United States Marshal

BY

Deputy Marshal

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