The South Florida charges are part of the largest ever national health care fraud enforcement action by the Medicare Fraud Strike Force. Monty Ray Grow, Case No. Nieves Suarez, et al. Christopher Liva, et al. On May 24,Raiza Del Carmen De Leon, 38, and Julio Cesar De Leon, 42, a husband and wife of Miami Springs, Florida, were charged by indictment with conspiracy to commit health care fraud and wire fraud and eight counts of health care fraud.
The cash generated from the laundering activity was allegedly used to pay kickbacks to patients for whom the clinics billed physical therapy services that were not medically necessary to private insurance companies.
On June 7,Margarita Palomino, 54, of Homestead, Florida, and Norma Zayas, 29, of Miami, Florida, were indicted in connection with their alleged roles in several home health care fraud and kickback schemes involving at least six Miami-area home health agencies, which fraudulently billed Medicare for claims that were ricardo vital sex offender in Miami Gardens necessary, for services not rendered, and for claims procured through kickbacks and bribes.
Aguilar was a practicing physician. The LINET Program exists to ensure that certain low-income individuals who are newly eligible for Medicare benefits receive immediate Part D coverage until they are enrolled in a traditional Ricardo vital sex offender in Miami Gardens Part D prescription drug plan.
Hayes, formerly an Assistant U. Quintana was a co-owner of Golden Owl Pharmacy. Margarita Palomino, et al. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.
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Orozco owned medical clinics that purportedly provided private insurance beneficiaries with various medical treatments and services. The Medicare Fraud Strike Force operations are part of a joint initiative between the Department of Justice and HHS to focus their efforts to prevent and deter fraud and enforce current anti-fraud laws around the country.
Attorney Jon Juenger. The case is being prosecuted by Assistant U. Aggressively pursuing corrupt medical professionals not only has a deterrent effect on other medical professionals, but also ensures that their licenses can no longer be used to bilk the system.