Medicare Fraud in Miami "all cubans"

All-Med Billing Corp. Indictment, U.S. v. Mabel Diaz, et al
On May 22, 2007, a Miami federal grand jury returned a 46-count indictment against eight defendants in United States v. Mabel Diaz, et al., No. 07-20398- Cr-Ungaro. The indictment charges Mabel and Abner Diaz, wife and husband, with operating All-Med Billing Corp.(All-Med), a Miami medical billing company, and executing a scheme to submit tens of millions of dollars in fraudulent claims to Medicare from 1998 to 2004 for reimbursement for durable medical equipment (DME) and related services. The indictment alleges that All-Med submitted approximately $80 million in false claims on behalf of 29 DME companies. The claims were allegedly fraudulent in that the equipment had not been ordered by a physician and/or had never been delivered to a Medicare patient. As a result of the submission of the fraudulent claims, Medicare paid the DME companies approximately $56 million. The indictment also seeks forfeiture of the fraud proceeds and substitute assets, including real estate of the Diazes. The Diazes were additionally charged with conspiracy to launder the proceeds of the alleged All-Med billing fraud scheme. Also charged in the All-Med billing fraud scheme was All-Med employee Suleidy Cano.
Other defendants charged are Amry Garcia, Davel Hernandez, and Rene Raimundo Hernandez. They are charged with conspiring to defraud Medicare in their operation of A-1 Durable Medical Equipment and Supplies, Inc.(A-1), a Miami DME company. According to the indictment, A-1 received approximately $2.1 million in response to fraudulent claims that were submitted to Medicare by All-Med.
The indictment also charges defendants Jose Luis Palma Jr. and Luis Gonzalez with conspiracy and Medicare fraud in connection with the operation of Simply Medical Services Inc.(Simply Medical), a Miami DME company. In addition, Gonzalez was charged with Medicare fraud in relation to another DME company, Premier Medical Service. Inc.(Premier). As a result of fraudulent claims alleged to have been submitted by All-Med on behalf of Simply Medical and Premier, Medicare paid over $3.7 million.
If convicted of the conspiracy and health care fraud charges, each of the eight defendants faces a maximum punishment of 10 years imprisonment per count. The Diazes face an additional 20 years imprisonment on the money laundering charge.
Indictment: U.S. v. Jose Tomas Iglesias, et al.
On May 22, 2007, another indictment charged defendants Jose Tomas Iglesias, Marco Antonio Marrero, and Leslie Gonzalez, Case No. 07-20399-Cr- King, with conspiring to defraud Medicare in connection with the fraudulent submission of $6.8 million in DME-related claims during 2006. The claims concerned a Miami DME company named Bridge Medical Equipment Inc. According to the indictment, Medicare paid Bridge approximately $1 million in response to the bogus claims, which were for DME items that were neither prescribed by doctors nor delivered to Medicare patients.
Iglesias was also separately charged with several counts of illegally laundering the fraud proceeds through the cashing or depositing of various checks and with aggravated identity theft by using another's Florida driver's license in connection with the health care fraud scheme.
If convicted, the three defendants face 10 years imprisonment on the health care fraud charges. Iglesias faces up to 20 years imprisonment on each of the money laundering charges. Finally, Iglesias faces a mandatory consecutive two-year prison term on the aggravated identity theft charge.
Indictment: U.S. v. Alejandro De La Victoria

On May 22, 2007, defendant Alejandro De La Victoria, the owner of Precise Medical Services Inc., a Miami DME company, was indicted, Case No. 07-20397- Cr-Gold, on fraud charges for submitting approximately $3 million in fraudulent DME claims to Medicare during several months in 2006, and receiving approximately $1.4 million in payments. De La Victoria faces up to 10 years in prison on each of the six health care fraud charges.
Indictment: U.S. v. Maria Oliveros-Garay
On May 15, 2007, defendant Maria Oliveros-Garay was indicted on four counts of health care fraud in connection with a Medicare billing fraud involving Abue Medical Equipment, Inc., a Miami DME company. According to the indictment, Case No. 07-20377-Cr-Cooke, Oliveros-Garay submitted approximately $3.8 million in fraudulent DME-related claims to Medicare in 2006, of which Medicare paid approximately $1.5 million. If convicted, Oliveros-Garay faces up to 10 years imprisonment on each count.
Informations: U.S. v. Mario Mira and U.S. v. Eduardo Ruiz
On May 23, 2007, the U.S. Attorney's Office filed two separate informations against two individuals in separate DME-related fraud cases. In one case, Case No. 07-20405-Cr-Martinez, defendant Mario Mira was charged with one count of health care fraud in connection with Mario & Clara Medical Supply Inc., of Miami, a DME company that submitted at least $2.5 million in fraudulent DME claims to Medicare in 2006. Mira faces a maximum term of imprisonment of 10 years.
In the second case, Case No. 07-20406-Cr-Jordan, defendant Eduardo Ruiz was charged with one count of health care fraud in connection with EZ Medical Inc., a Tampa DME company. According to the Information, Ruiz caused the submission of approximately $5.3 million in fraudulent DME claims in 2005 by misappropriating and using the Medicare identification numbers of Miami-Dade beneficiaries. Medicare paid approximately $1.38 million on these claims. Ruiz faces a maximum prison term of 10 years.
Guilty Plea: U.S. v. Eredio Prieto
On May 24, 2007, defendant Eredio Prieto pled guilty in Case No. 07-20333- Cr-Huck, to one count of money laundering. The charge arose out of Prieto's use of a shell corporation, Royalty Group Investment Corp.(Royalty Group). According to court records, Prieto deposited proceeds of health care fraud, involving south Florida health care companies, into Royalty Group bank accounts and then engaged in financial transactions to launder approximately $147,000 in Medicare funds in 2006. Prieto faces a maximum of 20 years imprisonment. Sentencing is scheduled for Aug. 22, 2007.
Mr. Acosta commended the investigative efforts of the Federal Bureau of Investigation; the U.S. Department of Health and Human Services, Office of Inspector General, Atlanta Regional Office; the U.S. Immigration and Customs Enforcement, Miami; and Office of the Florida Attorney General. These cases are being prosecuted by Assistant U.S. Attorneys Marc Osborne, David Frank, Luis M. Perez, and Jeffrey Marcus.

Please do the right thing, vote anything but Cuban!!!

Cherokee wrote:

Please do the right thing, vote anything but Cuban!!!

Aca todos los espanoles siempre votamos por los cubanitos.Son los mas parecidos a nosotros,son inteligentes y honestos!

Que Viva Espana wrote:

<quoted text>
Aca todos los espanoles siempre votamos por los cubanitos.Son los mas parecidos a nosotros,son inteligentes y honestos!

Pato, porque no te callas

Cherokee wrote:

<quoted text>Pato, porque no te callas

A ver indiano,si tienes los pantalones ven aca chaval y callame. Eres un Tio delos peores,joder debes ser del Peru o de unos de esos pueblos de indianos.

Que Viva Espana wrote:

<quoted text>
A ver indiano,si tienes los pantalones ven aca chaval y callame. Eres un Tio delos peores,joder debes ser del Peru o de unos de esos pueblos de indianos.

ser español no es gran cosa es como ser caca de pajaro ok
dime ser:
Aleman,
Britanico,
Escoces,
Irlandes
pero español?
I don't see any privilage?
does anybody?
if you read history you'll find out spanish all they have done is steal and take advantage of their neighboring countries, nothing done by themselves to be proud of
so take a hyke and go see if the pig laid eggs already
los gallegos son super inteligentes no?
LMAO
LOL
LOL
LOL

bruja
ser español no es gran cosa es como ser caca de pajaro ok
dime ser:
Aleman,
Britanico,
Escoces,
Irlandes
pero español?
I don't see any privilage?
does anybody?
if you read history you'll find out spanish all they have done is steal and take advantage of their neighboring countries, nothing done by themselves to be proud of
so take a hyke and go see if the pig laid eggs already
los gallegos son super inteligentes no?
LMAO
LOL
LOL
LOL
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The horrors inflicted upon the Americas by the Spainards is unreal they were Hitlers to many.
There have been many good movies about this. My favorite was "The Mission" with Robert Dinero and "1492: The Conquest of Paradise"

Lets not forget the Spanish Inquisition started by Catholic Monarchs Ferdinand II of Aragon and Isabella I of Castile.

Not long ago the digracefull racism Spanish soccer fans showed at a soccer game
"Madrid who, in November 2004, made monkey chants to England's players Shaun Wright-Phillips and Ashley Cole, after which the Spanish government wrote an apology to Prime Minister Tony Blair of Britain"

http://www.nytimes.com/2006/02/26/sports/26ih...

As you know this appeals to many Cuban fascists thus they love it. The non fascist agree with me but I havent met many in Miami.
Many remind me of Liger (other than lying about being a doctor lol though they do lie about how money they have much like WJDC and Marie)

Que Viva Espana wrote:

<quoted text>
Aca todos los espanoles siempre votamos por los cubanitos.Son los mas parecidos a nosotros,son inteligentes y honestos!

uds son mezclados con musulmanes
que asco!
si tienen marruecos al frente sino vea la tez de la piel de algunos de uds

bruja
uds son mezclados con musulmanes
que asco!
si tienen marruecos al frente sino vea la tez de la piel de algunos de uds
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uds son mezclados con musulmanes.

Lol si eso es verdad.

Somos
1/4 Muslim
1/4 Africano
1/8 Espanol
1/8 Come mierda
1/4 Taíno indio

Que Viva Espana
A ver indiano,si tienes los pantalones ven aca chaval y callame. Eres un Tio delos peores,joder debes ser del Peru o de unos de esos pueblos de indianos.
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Le voy a decir a Toni que eres parte musulmán y quero que te manden a Guantánamo con WJDC y Marie .
Yo no quero musulmáns como uds en los Estados Unidos. Me dan miedo.

ConcernedCitizen wrote:

Que Viva Espana
A ver indiano,si tienes los pantalones ven aca chaval y callame. Eres un Tio delos peores,joder debes ser del Peru o de unos de esos pueblos de indianos.
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Le voy a decir a Toni que eres parte musulmán y quero que te manden a Guantánamo con WJDC y Marie .
Yo no quero musulmáns como uds en los Estados Unidos. Me dan miedo.

don't blame you brother

See, that's what these morons love to blow their trumpets about; their supposed "intelligence". Seems to me that they apply themselves the wrong way, i.e. ripping off Medicare and driving like maniacs. They claim they "built Miami" -- that's something to be ashamed of, IMO.

Jon wrote:

See, that's what these morons love to blow their trumpets about; their supposed "intelligence". Seems to me that they apply themselves the wrong way, i.e. ripping off Medicare and driving like maniacs. They claim they "built Miami" -- that's something to be ashamed of, IMO.

GOOD OBSERVATION

Jon
See, that's what these morons love to blow their trumpets about; their supposed "intelligence". Seems to me that they apply themselves the wrong way, i.e. ripping off Medicare and driving like maniacs. They claim they "built Miami" -- that's something to be ashamed of, IMO.
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Miami due to the weather, large ports with lots of money coming in, business from over-seas, beaches,etc with the right politicians who were not mostly self serving parasites could have been incredible but sadly that was not the case.
Idiot ethnic voters made sure of that and screwed themselves and STILL DO.

Jon
See, that's what these morons love to blow their trumpets about; their supposed "intelligence". Seems to me that they apply themselves the wrong way, i.e. ripping off Medicare and driving like maniacs. They claim they "built Miami" -- that's something to be ashamed of, IMO.
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If you see the Cuban pliticians the masses elect in Miami you realize there is more intelligence on the moon.

Jose wrote:

Jon
See, that's what these morons love to blow their trumpets about; their supposed "intelligence". Seems to me that they apply themselves the wrong way, i.e. ripping off Medicare and driving like maniacs. They claim they "built Miami" -- that's something to be ashamed of, IMO.
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If you see the Cuban pliticians the masses elect in Miami you realize there is more intelligence on the moon.

To the moon Alice!!!

Cherokee wrote:

Please do the right thing, vote anything but Cuban!!!

No way, at least Cubans understand the cancer of socialism. The reason there are so many crooked Cubans is because they are a product of a Godless government controlled nation.

Eastern Europeans are worse.

Why is it ok for you to be racist against Cubans, and not blacks? You must be a typical hypocritical liberal.

Do the right thing and judge people as individuals.

Que Viva Espana wrote:

<quoted text>
A ver indiano,si tienes los pantalones ven aca chaval y callame. Eres un Tio delos peores,joder debes ser del Peru o de unos de esos pueblos de indianos.

Estoy segura que tu no eres de Espana.

A los espanoles les encanta las criollas Peruanas. Eso no dice mucho, porque tambien les encanta abusar de las pobresitas esclavas Cubanas que se prostituen el cuerpo por un par de medias.

Bella wrote:

<quoted text>
Estoy segura que tu no eres de Espana.
A los espanoles les encanta las criollas Peruanas. Eso no dice mucho, porque tambien les encanta abusar de las pobresitas esclavas Cubanas que se prostituen el cuerpo por un par de medias.

...another sign of disrespect.

SPEAKI ENGLIS!