- Posted May 10, 2013
- Tweet This | Share on Facebook
Couple sentenced in $13.3M Medicare fraud scheme
DETROIT (AP) -- A Miami couple who ran clinics in the Detroit area have been sentenced for their roles in a $13.3 million Medicare fraud scheme.
The Justice Department said Wednesday that 42-year-old Raymond Arias was given 8 years and 4 months in prison. His 25-year-old wife Emelitza Arias was sentenced to a year in prison.
Raymond Arias was sentenced Tuesday in U.S. District Court in Detroit and ordered to pay $5.4 million in restitution. His wife was sentenced Wednesday and ordered to pay $532,000 in restitution.
They pleaded guilty in October to conspiring to commit health care fraud.
The government says that beginning in 2009, claims for never-rendered infusion therapy treatments at clinics in Westland and Madison Heights were submitted to Medicare. Prosecutors say Medicare paid about $5.9 million.
Published: Fri, May 10, 2013
headlines Oakland County
- Whitmer signs gun violence prevention legislation
- Department of Attorney General conducts statewide warrant sweep, arrests 9
- Adoptive families across Michigan recognized during Adoption Day and Month
- Reproductive Health Act signed into law
- Case study: Documentary highlights history of courts in the Eastern District
headlines National
- Protecting Attorney-Client Relationships: ABA advocacy helps safeguard the right to effective assistance of counsel
- Did ‘corporate speak’ and PowerPoint lead to complacency at GM?
- Ex-employee sues Sheppard Mullin over cyberattack exposing sensitive personal data
- Ropes & Gray allows more attorneys to count AI testing toward billable hours
- Plaintiff who filed fraudulent case, trashed desktop computer hit with sanctions
- Man who threatened Supreme Court justices avoids prison time
