––––––––––––––––––––
Subscribe to the Legal News!
https://test.legalnews.com/Home/Subscription
Full access to public notices, articles, columns, archives, statistics, calendar and more
Day Pass Only $4.95!
One-County $80/year
Three-County & Full Pass also available
- Posted August 29, 2011
- Tweet This | Share on Facebook
Sisters accused of fraud in Michigan plead guilty
DETROIT (AP) -- Two sisters captured in Colombia have pleaded guilty to committing health-care fraud in the Detroit area.
Caridad and Clara Guilarte have been in custody since March. Instead of being transferred to Detroit, they agreed to plead guilty last Wednesday to conspiracy in Miami federal court.
The sisters say they submitted $9 million in false Medicare claims for bogus services at a Dearborn clinic. Medicare in turn paid $6 million.
When they were captured overseas, the Guilartes were on the government's most-wanted list of health-care crooks. They face up to 20 years in prison when they return to court on Nov. 3.
Published: Mon, Aug 29, 2011
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
- Fighting Hallucinations: How to choose the right AI citation checkers
- Ohio restrictions on kids’ use of social media restored by court
- Federal judiciary raises concerns over deepfakes when opposing courtroom cameras
- Some law grads stack judicial clerkships, closing others out of coveted opportunity
- Luigi Mangione’s lawyers withdraw plan to use ‘mental defect’ defense for allegedly shooting UnitedHeathcare CEO
- Rule requiring jurists to visit jails promotes confidence in courts, chief judge says




