WASHINGTON, Sept. 9 /PRNewswire-USNewswire/ -- Miami resident Dilcia Marinez, 57, pleaded guilty today to her role in defrauding the Medicare program and laundering the proceeds of the crimes in connection with a $14 million HIV infusion fraud scheme, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and U.S. Attorney R. Alexander Acosta of the Southern District of Florida announced.
Marinez pleaded guilty to conspiracy to commit health care fraud and conspiracy to commit money laundering before U.S. District Judge Federico Moreno in Miami. In her plea, Marinez admitted that she was the president and director of G&S Medical Center Inc. (G&S), a Miami health care clinic. Marinez admitted that she entered into an agreement in approximately May 2003 with Carlos Benitez, Luis Benitez, Thomas McKenzie and others to operate G&S as an HIV infusion clinic. According to information contained in plea documents, the Benitezes referred HIV-positive Medicare beneficiaries to the clinic and directed McKenzie to teach the clinic physicians ways to make it appear legitimate services were being provided.
Marinez also admitted that between approximately June 2003 and December 2003, G&S submitted approximately $14 million in claims to the Medicare program for HIV infusion services that were never provided and services that were medically unnecessary. According to information in the plea documents, Medicare paid approximately $9.6 million on the fraudulent claims. In addition, Marinez admitted to assisting the Benitez brothers in laundering approximately $4 million in proceeds from the fraud by making checks out to sham marketing and management companies owned and controlled by the Benitezes.
In a related case, brothers Carlos, Luis and Jose Benitez as well as
McKenzie were indicted on June 11, 2008, for their role in a $110 million
HIV infusion and money laundering scheme. The indictment alleges that the
Benitez brothers were the
|SOURCE U.S. Department of Justice|
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