- Posted December 01, 2011
- Tweet This | Share on Facebook
Miami man pleads guilty in $5.4M Medicare fraud

DETROIT (AP) -- Federal authorities say a patient recruiter has pleaded guilty for his participation in a $5.4 million Medicare fraud scheme operated out of three Detroit-area health clinics.
Thirty-three-year-old Santiago Villa-Restrepo of Miami pleaded guilty Tuesday before U.S. District Judge Arthur Tarnow in Detroit to conspiracy to commit health care fraud. That can carry up to 10 years in prison.
The government says Villa-Restrepo admits recruiting beneficiaries for three clinics.
It says he and others paid bribes to people who agreed to attend the clinics, where they provided their Medicare provider numbers and other information.
The government says that allowed the clinics to bill for diagnostic tests that were unnecessary and sometimes weren't provided.
Published: Thu, Dec 1, 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
- Oscar vs. Jeff: Trial lawyers and appellate counsel do different jobs, and it may show in their writing
- ‘Can a killer look like a granny?’ Prosecutor poses questions as mother-in-law of slain law prof goes on trial
- ILTACON 2025: The Wild, Wild West of legal tech
- After striking deal with Trump, this BigLaw firm worked with liberal groups to secure pro bono wins in 2 cases
- ‘Early decision conspiracy’ among top colleges is an antitrust violation, suit alleges
- Striking the Balance: How to make alternative fee arrangements work for everyone