{"id":55214,"date":"2024-01-05T16:48:34","date_gmt":"2024-01-06T00:48:34","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=55214"},"modified":"2024-01-05T16:48:34","modified_gmt":"2024-01-06T00:48:34","slug":"florida-man-and-woman-sentenced-to-prison-for-conspiring-to-defraud-medicare-of-more-than-93-million","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=55214","title":{"rendered":"Florida Man and Woman Sentenced to Prison for Conspiring to Defraud Medicare of More Than $93 Million"},"content":{"rendered":"<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3918 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice.png 350w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing over $93 million for home health therapy services that were never rendered, officials stated.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Karel Felipe, 42, of Miami Shores, was sentenced to eight years and four months in prison. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Tamara Quicutis, 54, of Hialeah, was sentenced to five years and ten months in prison. The court also ordered the forfeiture of fraud proceeds. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Both defendants were convicted in October 2023 after a jury found them guilty of conspiring to commit health care fraud and wire fraud and conspiring to commit money laundering.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">According to court documents and evidence presented at trial, Felipe and Quicutis conspired with others to submit false bills to Medicare for three home health companies located in Michigan. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-53774 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/08\/1yeql23dvji-200x300.jpg\" alt=\"brown wooden chairs inside room\" width=\"200\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/08\/1yeql23dvji-200x300.jpg 200w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/08\/1yeql23dvji-683x1024.jpg 683w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/08\/1yeql23dvji-768x1152.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/08\/1yeql23dvji.jpg 800w\" sizes=\"auto, (max-width: 200px) 100vw, 200px\" \/>Their co-conspirators recruited individuals from Cuba to sign Medicare enrollment documents and appear as the owners of the home health agencies to conceal the identities of Felipe, Quicutis, and others involved in the scheme. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">According to authorities, Felipe, Quicutis, and their co-conspirators used these home health companies to submit claims for services not rendered using lists of stolen patient identities.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Felipe, Quicutis, and their co-conspirators used dozens of shell companies and hundreds of bank accounts to launder the Medicare fraud proceeds and convert the proceeds into cash at Miami-area ATMs and check cashing stores.\u00a0<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Four additional Florida residents were previously sentenced in the case. Jesus Trujillo, 52, of Miami, was sentenced to 14 years in prison after pleading guilty to conspiracy to commit health care fraud, wire fraud, and conspiracy to commit money laundering. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-51811 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/01\/2662312-200x300.jpg\" alt=\"health, stethoscope, heart\" width=\"200\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/01\/2662312-200x300.jpg 200w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/01\/2662312-682x1024.jpg 682w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/01\/2662312-768x1152.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/01\/2662312.jpg 853w\" sizes=\"auto, (max-width: 200px) 100vw, 200px\" \/>The court also entered a forfeiture money judgment against him for the amount involved in money laundering, $44,351,817, and ordered forfeiture of two real properties to satisfy that judgment. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Didier Arcia, 44, of Davenport, was sentenced to six years and eight months in prison after pleading guilty to conspiracy to commit money laundering. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Alexey Gil, 41, of Miami, was sentenced to five years and five months in prison after pleading guilty to conspiracy to commit health care fraud and wire fraud. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Jeffrey Avila, 33, also of Miami, was sentenced to time served and supervised release after pleading guilty to conspiracy to commit money laundering.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">The FBI and Department of Health and Human Services Office of the Inspector General investigated the case.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-51214 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/11\/42280-291x300.jpg\" alt=\"\" width=\"291\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/11\/42280-291x300.jpg 291w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/11\/42280-994x1024.jpg 994w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/11\/42280-768x791.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/11\/42280.jpg 1242w\" sizes=\"auto, (max-width: 291px) 100vw, 291px\" \/>Trial attorneys Jamie de Boer, D. Keith Clouser, and Emily Gurskis of the Criminal Division\u2019s Fraud Section prosecuted the case. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Assistant U.S. Attorney Gabrielle Raemy Charest-Turken for the Southern District of Florida is handling asset forfeiture.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">The Fraud Section leads the Criminal Division\u2019s efforts to combat healthcare fraud through the Health Care Fraud Strike Force Program. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Since March 2007, this program, comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who have billed federal healthcare programs and private insurers more than $27 billion. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">In addition, the Centers for Medicare &amp; Medicaid Services, working with HHS-OIG are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at <a href=\"https:\/\/www.justice.gov\/criminal-fraud\/health-care-fraud-unit\">www.justice.gov\/criminal-fraud\/health-care-fraud-unit<\/a>.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing over $93 million for home health therapy services that were never rendered, officials&#8230;<\/p>\n","protected":false},"author":1,"featured_media":12931,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-55214","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Florida Man and Woman Sentenced to Prison for Conspiring to Defraud 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