Navigation Links
Three Miami Area Doctors and Six Others Charged in $56 Million Health Care Fraud Schemes
Date:5/29/2008

o the Medicare program, and to pay health care kickbacks; one count of conspiracy to commit health care fraud; and one count of conspiracy to launder the proceeds of their crimes. In addition, Marinez was charged with five counts of money laundering, Frias with three counts of money laundering and Castaneda with two counts of money laundering. Castaneda and Marinez were also each charged with three counts of structuring currency transactions for the purpose of evading reporting requirements. If convicted, Castaneda faces a maximum of 90 years in prison, Marinez faces a maximum of 140 years in prison, and Frias faces a maximum of 85 years in prison.

In another indictment involving a similar scheme, Jose Garcia, 53, and Nayda Freire, 60, allegedly conspired between April 2003 and November 2003 to submit approximately $10.9 million in false and fraudulent claims to the Medicare program for HIV infusion services allegedly provided at Global Med-Care Corp., an HIV infusion clinic operated by Garcia and Freire. As part of the scheme, Garcia, Freire and their co-conspirators also allegedly retained physicians and physicians' assistants at Global Med-Care to make it appear legitimate HIV infusion services were being provided and to train the physicians to make it appear that legitimate and appropriate medical services were being provided. They would then cause the payment of cash kickbacks to beneficiaries who signed documents stating they had received the non-existent and medically unnecessary treatments. The indictment also alleges that Garcia and Freire laundered the proceeds of their crimes by sending proceeds to sham management and marketing companies owned and controlled by their co-conspirators.

Garcia and Freire are charged with one count of conspiracy to defraud the United States, to cause the submission of false claims to the Medicare program, and to pay health care kickbacks; one count of conspiracy to commit health care fraud; one count of conspira
'/>"/>

SOURCE U.S. Department of Justice
Copyright©2008 PR Newswire.
All rights reserved

Page: 1 2 3 4 5

Related medicine news :

1. Alsius Corporation Awarded Three-Year Agreement With Premier, Inc.
2. The Doctors Channel Launches New Videos from Three Top Hospitals
3. Alsius Corporation Awarded Three-Year Agreement with HealthTrust Purchasing Group
4. Three-Year COPD Study Found No Increase in Cardiac Events With Advair(R) 500/50
5. ABMS Assembly Votes in Favor of Three-Year Initiative to Enhance Public Trust in the Board Certification Process
6. CardioDynamics Announces Significant ICG Study with Nearly Three Times the National Average Blood Pressure Control Rates at the American Society for Hypertension Annual Scientific Meeting
7. Three-Day Strike by Hundreds of Security Officers at Kaiser Hospitals Succeeds in Raising Red Flag About Unfair Labor Practices
8. Independence Blue Cross, Jefferson Health System Reach Agreement on New Three-Year Contracts
9. Amneal Pharmaceuticals Receives US FDA Approval for Three Generic Prescription Drugs; Two Using New FDA Electronic Filing Format
10. Best Practice Database: Complimentary Excerpt of Three Sales Force Excellence Studies
11. Wal-Mart Launches Phase Three of $4 Prescription Program
Post Your Comments:
*Name:
*Comment:
*Email:
(Date:8/29/2014)... 2014 According to the latest review published ... lose weight quickly, safely and naturally. The new method promises ... amazingly fast, too. , Daily Gossip writes in its ... only teach patients how to eliminate the extra pounds, it ... when it comes to body modeling. , The method ...
(Date:8/29/2014)... The new review that can be read on DailyGossip.org indicates ... will permanently eliminate the symptoms of this disease. , ... cure in as fast as 30 to 60 days. However, ... week. , The Tinnitus Miracle review indicates that this ... loss, pain in the ear and dizziness. Read the full ...
(Date:8/29/2014)... 29, 2014 Panic attacks are extremely ... feeling of intense stress and fear, which appears with ... sufferer, causing insecurity and affecting relationships. , A panic ... are many symptoms that patients can deal with. Anxiety, ... symptoms. Overcoming panic attacks is extremely important for sufferers, ...
(Date:8/29/2014)... Dr. Parsa Mohebi, founder of US ... practice to Parsa Mohebi Hair Restoration. Since officially launching ... of hair loss patients throughout Southern California. It even ... Los Angeles, Beverly Hills, and Orange County. These patients ... many of which Dr. Mohebi perfected through new technology ...
(Date:8/29/2014)... August 29, 2014 According to a ... Painkiller Overdoses (8/25), a new study found that ... pain have seen a significant decrease in the number ... over a ten year period, and comparing various states ... to find that there was about a 25% decrease ...
Breaking Medicine News(10 mins):Health News:Flat Belly Forever Review Exposes the Way to Eliminate Body Fat Easily 2Health News:Tinnitus Miracle Review Reveals How to Gain Tinnitus Relief in 7 Days 2Health News:60 Second Panic Solution Review Exposes Simple Panic Attacks Remedy 2Health News:US Hair Restoration Changes Name to Parsa Mohebi Hair Restoration to Better Reflect Founder 2Health News:Overdoses on Painkillers Decreased in States With Medical Marijuana 2Health News:Overdoses on Painkillers Decreased in States With Medical Marijuana 3
... of developing eczema in babies is reduced by adding prebiotics ... gut bacteria //and fortifies the immune system. ... for Infant Nutrition revealed that topic dermatitis was ... than in those given the standard form. The results, published ...
... Association it was found that people were not interested to ... about health policy and speedy treatment. ,But in ... the public with a choice of hospitals. ... annual representative meeting in Belfast. The policy was prepared mostly ...
... Scientists have announced that they have discovered a new way ... a research that was published yesterday. // ,The ... make the brain repair itself after a stroke. In their ... suffering from an induced stroke, that after their treatment there ...
... Australian Therapeutic Goods Administration (TGA) has approved the cervical cancer ... ,Early June had seen the US Food and Drug ... in the United States for girls and women aged from ... by CSL. The vaccine was invented by University of Queensland ...
... New diagnosis method to monitor the production and clearance ... tracking human brain disorders. // ,Amyloid ... system of humans can now be possibly diagnosed with ... Washington University School of Medicine in St. Louis. ...
... African American women could be more prone to diabetes ... a protein hormone, present in fat cells. // ... results of their study that examined the relationships between ... ADIPO is known as a hormone that regulates the ...
Cached Medicine News:Health News:New Discovery Shows That Brain Could repair Itself After Stroke 2Health News:Abnormal Abeta - Protein Level in Human Brain Trigger Alzheimer's Risk 2Health News:Abnormal Abeta - Protein Level in Human Brain Trigger Alzheimer's Risk 3Health News:Fat Cell Hormone Could Trigger Diabetes, Heart Disease 2
(Date:8/29/2014)... -- In part four of a blog series ... a strategic asset, Mary Baxter, MBA, RPh ., ... Innovation Delivery Solutions business, discusses how expanding patient access ... patients. "Every hospital pharmacist knows that filling ... in a value-based healthcare world," Baxter says. "For the ...
(Date:8/29/2014)... Research and Markets  has announced the addition of ... 2014-2018" report to their offering. ... connect, support, or surround bones. There are several types ... fascia, and other fibrous tissues. Repetitive use, accidents, injuries, ... in wear and tear in these tissues. Orthopedic soft ...
(Date:8/28/2014)... YORK , Aug. 28, 2014 ... new market research report is available ... Laboratories, Safety and Compliance Services Industry ... and Revenue Forecasts to 2021, NAIC ... .html Testing Laboratories, ...
Breaking Medicine Technology:Five Ways Hospital Pharmacies Can Fulfill Their Quality Care Mission 2Five Ways Hospital Pharmacies Can Fulfill Their Quality Care Mission 3Five Ways Hospital Pharmacies Can Fulfill Their Quality Care Mission 4Global Orthopedic Soft Tissue Repair Devices Market 2014-2018: Key Vendors are ArthroCare, Biomet, DePuy Synthes and Smith & Nephew 2Global Orthopedic Soft Tissue Repair Devices Market 2014-2018: Key Vendors are ArthroCare, Biomet, DePuy Synthes and Smith & Nephew 3Testing Laboratories, Safety and Compliance Services Industry (U.S.): Analytics, Extensive Financial Benchmarks, Metrics and Revenue Forecasts to 2021, NAIC 541380 2Testing Laboratories, Safety and Compliance Services Industry (U.S.): Analytics, Extensive Financial Benchmarks, Metrics and Revenue Forecasts to 2021, NAIC 541380 3Testing Laboratories, Safety and Compliance Services Industry (U.S.): Analytics, Extensive Financial Benchmarks, Metrics and Revenue Forecasts to 2021, NAIC 541380 4Testing Laboratories, Safety and Compliance Services Industry (U.S.): Analytics, Extensive Financial Benchmarks, Metrics and Revenue Forecasts to 2021, NAIC 541380 5Testing Laboratories, Safety and Compliance Services Industry (U.S.): Analytics, Extensive Financial Benchmarks, Metrics and Revenue Forecasts to 2021, NAIC 541380 6
... May 10, 2011 Cobalis Corp. (CLSC.PK) announced today ... PreHistin® Allergy Defense Formula , on major national cable ... commercials, featuring leading US allergist Dr. Paul H. Ratner, ... of allergies, giving seasonal and year-round sufferers the first ...
... May 10, 2011 Taylor Strategy Partners (TSP), who enable clients ... human capital for their organizations, is pleased to announce the expansion ... founded in 1969 and is headquartered in Columbus, OH with additional ... Vice President and Managing Director, will be taking the lead of ...
Cached Medicine Technology:Cobalis Corp. Launches National Television Commercials for PreHistin® Allergy Defense Formula 2Cobalis Corp. Launches National Television Commercials for PreHistin® Allergy Defense Formula 3Taylor Strategy Partners Set to Open Office in Kansas City in June 2011 2
They employ Lea Symbols. Contrast levels are the same at 25%, 10%, 5%, 2.5% and 1.25%. Each offers a different set of Lea Symbols to guard against memorization. Also uses recording forms (P/N 215400)...
9" X 14" Translucent plastic may be used with illuminated test cabinets or as a wall chart 20/100 to 20/10....
Angled 30 degree shaft. 13 mm from tip to bend with 2.5 mm hook curved tip. Polished finished. Overall length excluding hub: 35 mm, 1.4 inches....
Binkhorst irrigating cannula....
Medicine Products: