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Fraude al Medicare. Foto: Vladimir Gudvin / Shutterstock.com
Es condenado a siete años de cárcel un empresario de Miami por haber cometido fraude, creando una empresa fantasma de equipos médicos y estafar al Medicare y Medicaid, según fuentes oficiales.
De acuerdo con el Departamento de Justicia del Distrito Sur de Florida, Daniel Pintado Cazola de 42 años de edad, cumplirá 7 años de cárcel por utilizar una empresa de equipos médicos duraderos (DME) nombrada Myers Professional Services, con sede en Ft. Myers, Florida para cometer fraude a Medicare y Medicaid y ocultar su delito declarando un falso propietario en los registros corporativos y bancarios.
Daniel Pintado, se declaró culpable por el delito de conspiración para cometer fraude sanitario, fraude electrónico y fraude postal, y de un cargo de robo de identidad con agravantes.
Haciéndose responsable de comprar listas de ‘pacientes’ de Medicare luego dirigió a un «facturador» para que presentaran reclamaciones fraudulentas a ese programa de beneficios de salud por equipos médicos duraderos que no estaban siendo prescritos por un médico, que no eran médicamente necesarios y que no estaban siendo suministrados a ningún beneficiario de Medicare o de Medicaid.
A través de investigaciones de la fiscalía y la Oficina del Inspector General de Miami, se supo que en los meses comprendidos entre noviembre del 2021 a febrero de 2022 y bajo la dirección de Pintado, Myers Professional Services presentó más de 2,3 millones de dólares en reclamaciones fraudulentas a Medicare y Medicaid.
Hasta el mes de febrero que fue descubierto y detenido Pintado, la empresa DME recibió más de 1,6 millones de dólares. Los ingresos del fraude se transfirieron de la cuenta de Myers Professional Services a cuentas con nombre de empresas ficticias, siendo retiradas por otras personas para que no fueran rastreadas hasta Pintado.
El fiscal del Distrito Sur de Florida, Juan Antonio González dijo:
«La sentencia impuesta en este caso refleja la gravedad de la conducta del acusado»
«Su capacidad de robar engañosamente el fondo fiduciario de Medicare destinado a proteger a nuestra población más vulnerable se detuvo abruptamente debido a los esfuerzos implacables de nuestros agentes y fiscales que continúan llevando a la justicia a aquellos que defraudan los programas de atención médica de nuestra nación»
Miami la capital del robo del medicare. No necesitan mencionar la nacionalid porque ya sabemos de donde es originario. reza para que Trump gana las eleciones y seras indultado como la otra que fuè indultada por Trump. bilselda lo confirmò
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