$123 Million Miami Medicare Fraud Scheme, Guilty Plea

Reinaldo Guerra, of Miami, Florida, pled guilty to conspiracy to commit Medicare fraud and Medicare fraud. The scheme involved in home medical equipment. Guerra operated 11 corporations that purported to supply this equipment. Through these companies, Guerra submitted about $123 million in fraudulent claims where no equipment had been prescribed or ordered by a physician. Medicare paid a total of $35 million to the companies before Guerra was caught.

 

Guerra is set to be sentenced November 13, 2009.

 

FBI story here.

comments powered by Disqus
Free Case Review

Step 1

Step 2

Step 3