LexisNexis® Legal Newsroom
Detroit-area Clinic Operator Sentenced to 56 Months in Prison for Role in Fraudulent Diagnostic Testing Scheme

From the US Department of Justice : WASHINGTON - An operator of a Detroit-area medical clinic was sentenced Tuesday to 56 months in prison for his role in a conspiracy to defraud the Medicare program, the Departments of Justice and Health and Human Services announced today. Carlos Grana, a Miami...

Detroit-Area Doctor Sentenced to 14 Years in Prison for Medicare Fraud Scheme

From the US Department of Justice : WASHINGTON - Farmington Hills, Mich., physician Jose Castro-Ramirez was sentenced today to 14 years in prison for his role in a wide-ranging conspiracy to defraud the Medicare program, the Departments of Justice and Health and Human Services announced. ...

Doctor and Clinic Owner Who Moved Medicare Fraud Operation from Florida to Detroit Convicted for Role in $2.3 Million Scheme

From STOPMedicareFraud.gov : Washington - The owner of a Detroit-area medical clinic, Juan De Oleo, and a doctor who helped falsify files at the clinic, Dr. Rosa Genao, were convicted today by a federal jury in Detroit for their roles in a $2.3 million Medicare fraud scheme. According to...

Miami-area Clinic Owner Pleads Guilty in $23 Million Medicare/Health Care Fraud Scheme

From the US Department of Justice : WASHINGTON - A Miami-area resident who owned and operated an HIV infusion clinic pleaded guilty today for her participation in a $23 million HIV infusion Medicare fraud scheme, the Departments of Justice and Health and Human Services announced. Flor Crisologo...