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Criminal Law

: Health Care Fraud Blog

Four Indicted in Puerto Rico on Medicare Fraud Charges

By Robert David, Esq.

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Reprinted from Caribbean Net News caribbeannetnews.com Federal grand jury in Puerto Rico hands down indictments in Medicaid fraud Published on Thursday, March 5, 2009 By María Miranda Sierra Caribbean Net News Puerto Rico Correspondent Email: miranda@caribbeannetnews.com SAN JUAN, Puerto Rico: A federal grand jury in Puerto Rico has returned a 30-count indictment, charging four individuals with conspiracy to commit health care fraud, soliciting and receiving kickbacks in relation to the Medicare Program and making false statements. The indictment also contains forfeiture allegations for $513,108.35, including two real estate properties, US Attorney for the District of Puerto Rico Rosa Emilia Rodríguez-Vélez, said in a news conference. Defendant Dr Carlos Pentzke-Chamorro was the owner and director of Eastern Cardio Diagnostic Inc...continue to full post

Full post as published by Health Care Fraud Blog on March 08, 2009 (boomark / email).

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