AEGiS-Miami Herald: Miami clinic owner admits to $5.3 million Medicare fraud Miami HeraldImportant note: Information in this article was accurate in 2009. The state of the art may have changed since the publication date.
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Miami clinic owner admits to $5.3 million Medicare fraud

Miami Herald - January 9, 2009
Jay Weaver, jweaver@MiamiHerald.com


A Miami man who co-owned two clinics has pleaded guilty to defrauding Medicare of $5.3 million by billing the national health insurance program for bogus services.

Orlando Pascual Jr., 43, pleaded guilty Wednesday in Miami federal court, admitting he participated in a conspiracy to pay kickbacks to patients to use their Medicare numbers to bilk the program.

Pascual and seven other defendants were charged with submitting false claims for HIV infusion therapy that was not provided to the patients from 2004 to 2006. The codefendants, including a physician accused of writing false prescriptions, are scheduled to stand trial beginning Feb. 9.

Pascual is in prison for Medicare fraud stemming from filing phony claims for medical equipment.


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