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El Departamento de Justicia tiene un caso abierto por estafa al Medicare, contra un médico de Miami, el Dr. Roberto A. Fernández, quien fue arrestado el 22 de marzo.
Son 16 cargos exactamente, seis instalaciones de cuidado de salud están vinculadas a este complot, se distribuyeron al menos tres diferentes fármacos ilegalmente y hay $20 millones en gastos presuntamente fraudulentos.
Algunos de los acusados de conspirar junto a Dr. Roberto A. Fernández ya están en prisiones federales. Ellos son:
Niurka Fernández, condenado a 10 años.
Arturo Alberto Oms, condenado a ocho años.
Jesús Díaz, condenado a nueve años.
Jorge Caballero, condenado a tres años y cuatro meses.
Roberto A. Fernández, era propietario de la Fundación Latina de la Salud, con sede en Coral Gables, y practicaba en diversas instalaciones médicas locales.
El encausamiento asegura que:
Roberto Fernández “solicitó y recibió sobornos de otros conspiradores en Calan Pharmacy, Elite, Star Light, Finetech (Home Health), y Metro Dade (Home Health) a cambio de referir pacientes del Medicare para que fungieran como pacientes” en dichas instalaciones.
También se le acusa a de haber ayudado a distribuir el fármaco para la ansiedad Alprazolam, al igual que otras medicinas para el dolor como son la Oxicodona y la Hidrocodona.
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