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Largest-Ever Medicare and Medicaid Fraud 'Takedown' Nets 73 in South Florida

June 18, 2015 - 2:15pm

Florida Attorney General Pam Bondi joined federal authorities Thursday, including the Federal Bureau of Investigation, the Department of Health and Human Services, the Office of Personnel Management and the Food and Drug Administration, to announce the charges of 73 South Florida residents for their alleged participation in various schemes to defraud Medicare and Medicaid out of more than $262 million.

According to a written statement from Bondi's office, the charges in South Florida are part of a nationwide takedown by Medicare Fraud Strike Force operations in 17 cities that resulted in charges against 243 individuals, including more than 46 doctors, nurses, and other licensed medical professionals, involving approximately $ 712 million in false billings.

Authorities are calling the coordinated takedown the largest in strike force history, both in terms of the number of defendants and dollar amount. 

“When you charge for a medical procedure you never performed, for something a patient never needed or asked for, and steal millions from our taxpayers, we are coming after you. I want to thank my Medicaid Fraud Control Unit and our federal partners who worked together through the Health Care Fraud Prevention and Enforcement Action Team, for the great investigative work that led to these arrests,” said Bondi. 

In one of the major cases, Bondi’s Medicaid Fraud Control Unit investigated two Miami Lake residents for submitting false and fraudulent claims to Medicare and Florida Medicaid. According to the investigation, Odette Sanchez, 37, and Roque X. Garcia, 62, created false and fraudulent patient assessment forms stating unqualified Medicare and Medicaid beneficiaries were allowed to receive home health services. Sanchez and Garcia face charges of conspiracy to commit health care fraud and wire fraud and three counts of substantive health care fraud. Sanchez was the former owner of Limited Home Health Care Inc., and Garcia was the former director of nursing for the company. Special Assistant U.S. Attorney Hagerenesh Simmons, from the Florida Attorney General MFCU, is prosecuting the case. 

Bondi’s Medicaid Fraud Control Unit investigates and prosecutes fraud involving providers that intentionally defraud the state's Medicaid program through fraudulent billing practices. Medicaid fraud essentially steals from Florida's taxpayers, the attorney general's office points out. From January 2011 to March 2015, Bondi's MFCU has obtained more than $474 million in settlements and judgments. Additionally, the MFCU investigates allegations of patient abuse, neglect, and exploitation in facilities receiving payments under the Medicaid program

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For more information on the cases involved in the national Medicare fraud takedown, click here. Related court documents and information can be found on the website of the District Court for the Southern District of Florida, here.



BUT,...Exactly how many are Illegal Aliens, "Anchor Babies", or Naturalized foreigners having come here originally on "Student Visas" or as relatives of "Anchor Babies"??????? Read Ann Coulter's new book: "Adios America" (and you will also learn some TRUTH about "JEB" and "Marco")... WAKE UP AMERICA ! WHY isn't this news article revealing names or facts about these "73 Criminals in South Florida??? Want to bet its because they are all former 'third world' residents ???

Its nice to see her do something. Very busy helping special interest groups.

Good job catching these criminals, now court costs.

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