Healthcare Fraud and AbuseTitle of Press ReleaseWoman Convicted of Laundering Over $750,000 from Health Care Fraud SchemeA government jury sentenced a Florida lady for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers due to a sprawling health care fraud scheme in Miami.
Summary of Press ReleaseAs indicated by court reports and proof introduced at preliminary, Jesmina Ramirez, 50, of Miami Gardens, laundered hundreds of thousands of dollars in fraud proceeds by cashing checks written from five fraudulent medical supply companies and returning that cash, minus a fee, to her co-conspirators. The five fraudulent medical supply companies for whom she laundered money B.F. Distributors Corp.; Timely Medical Services Corp.; Ortho-Med Solution Inc.; Expedited Medical Supplies Corp.; and Prime Orthopedic Solutions Corp. billed Medicare, Medicaid, and private insurers more than $48 million for medical equipment the companies never actually purchased and never provided to any patients. Ramirez laundered the stolen money by cashing more than 120 checks from the fraudulent companies.Title of Federal Fraud and Abuse LawFalse Claims Act [31 U.S.C. 3729-3733]
Summary of Federal Fraud and Abuse LawAs indicated by the False Claims Act, any individual who contrives to defraud the public authority by getting a misleading or fake case paid or supported by the public authority is responsible to the United States Government for a common punishment of at the very least $5,000 and not more than $10,000, in addition to multiple times how much harms which the public authority supports as a result of the demonstration of that individual. For this situation, Jesmina Ramirez abused the False Claims Act by cashing out stolen cheques knowingly to have monetary profits,If I were approached to partake in this fraudulent activity, I would need to accumulate sufficient data around one of the organizations to turn into an informant. I figure the most effective way to approach this business is first to request to be associated with the organization’s activities. Whenever I have turned into an insider and constructed solid proof to fabricate a case, I would then engage in cashing out checks to back my evidence.
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