Corporate Compliance

Five more Miami area residents sentenced to prison for Medicare fraud

Compliance Monitor, November 26, 2008

On November 24, Carlos Contreras and Ramon Pichardo were sentenced to 37 months and 48 months in prison respectively for defrauding Medicare in connection with a $6.8 million HIV infusion fraud scheme, according to a Department of Justice (DOJ) press release. Both will also serve three years probation following their release, in addition to paying $4.2 million to the Medicare trust fund.

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