{"id":50557,"date":"2022-08-08T12:58:55","date_gmt":"2022-08-08T19:58:55","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=50557"},"modified":"2022-08-08T13:26:02","modified_gmt":"2022-08-08T20:26:02","slug":"north-carolina-woman-convicted-in-34-million-health-care-fraud-for-physical-therapy","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=50557","title":{"rendered":"North Carolina Woman Convicted in $34 Million Health Care Fraud Involving Physical Therapy"},"content":{"rendered":"<p id=\"node-title\" style=\"text-align: center;\"><span style=\"font-size: 24px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-22946 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/Courtroom-300x169.png\" alt=\"\" width=\"300\" height=\"169\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/Courtroom-300x169.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2016\/04\/Courtroom.png 650w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A federal jury convicted a North Carolina woman last Thursday for her role in a scheme to defraud several private health insurers by submitting over $34 million in false and fraudulent claims for physical therapy services that were never actually provided, officials announced Monday.<\/span><\/p>\n<div class=\"field field--name-field-pr-body field--type-text-long field--label-hidden\">\n<div class=\"field__items\">\n<div class=\"field__item even\">\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">According to court documents and evidence presented at trial, Jaroslava Ruiz, 50, of Chapel Hill, paid kickbacks and bribes to patient recruiters and patients with private insurance.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">In exchange,\u00a0 she allowed four Miami physical therapy clinics to bill for medical services that were never actually provided to those patients. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Ruiz and her co-conspirators falsified medical records to give the impression that the physical therapy services were medically necessary, prescribed by a doctor, officials stated.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-50053 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/06\/1yeql23dvji-200x300.jpg\" alt=\"brown wooden chairs inside room\" width=\"200\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/06\/1yeql23dvji-200x300.jpg 200w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/06\/1yeql23dvji-683x1024.jpg 683w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/06\/1yeql23dvji-768x1152.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/06\/1yeql23dvji.jpg 800w\" sizes=\"auto, (max-width: 200px) 100vw, 200px\" \/>In truth and fact, none or virtually none of the purported services had been provided. Ruiz and her co-conspirators submitted approximately $34.6 million in false and fraudulent claims to several private insurers for those nonexistent physical therapy services, of which the insurers paid approximately $7.7 million.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Ruiz was convicted of one count of conspiracy to commit health care fraud and wire fraud and nine counts of health care fraud. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">She faces up to 20 years in prison on the conspiracy count and up to 10 years in prison on each health care fraud count.\u00a0<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"> Sentencing is scheduled for Oct. 26, 2022, according to authorities.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The FBI is investigating the case.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Trial Attorneys Emily Gurskis and Patrick Queenan of the Criminal Division\u2019s Fraud Section are prosecuting the case.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>A federal jury convicted a North Carolina woman last Thursday for her role in a scheme to defraud several private health insurers by submitting over $34 million in false and fraudulent claims&#8230;<\/p>\n","protected":false},"author":1,"featured_media":48994,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-50557","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>North Carolina Woman Convicted in $34 Million Health Care Fraud Involving Physical 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