MIAMI (Legal Newsline) – The Department of Justice filed
lawsuits against 25 Miami-area defendants in three separate cases for alleged
schemes to defraud Medicare of roughly $26 million in false claims through the
Medicare Part D program.
“These cases build on our recent efforts to focus on Medicare
prescription drug benefit fraud, targeting those who take advantage of the
fastest-growing component of the Medicare program,” Assistant Attorney General
Leslie R. Caldwell said. “Working with our
partners in the Medicare Fraud Strike Force, the Criminal Division uses
cutting-edge data analysis techniques to identify emerging fraud schemes and to
stay ahead of the criminal curve.”
In United States v. Kenia Gonzalez et al., the defendants
allegedly conspired to defraud the United States and pay and receive kickbacks. In United States v. Ronald Diaz et al., the
defendants purportedly committed health care fraud and money laundering. In
United States v. Antonio Hevia et al., the defendants allegedly ran a scheme to
defraud the Medicare Part D program through false claims from eight pharmacies
in the Miami-Dade County area.
“A dangerous trend is fraudulent pharmacy billing for
drugs,” Special Agent in Charge Shimon R. Richmond said.
“But exploitation of the Medicare prescription drug benefit will not be
tolerated and suspects will face aggressive investigation and prosecution.”
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950 Pennsylvania Ave NW
Washington, DC 20530
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