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2 Cape women arrested in $1.3B healthcare fraud roundup

CAPE CORAL, Fla. -

It’s being referred to as the most important health care fraud roundup ever. More than 400 individuals have been arrested in 30 states, charged with dishonest the federal government out of $1.three billion, and two Cape Coral lady have been a part of it.

The Justice Department stated 50-year-old Maria Blanco and 31-year-old Yisel Torres have been arrested for the health care fraud scheme.

Blanco allegedly acquired kickbacks in reference to a federal health care program totaling near $eight,500.

Torres was allegedly an unlicensed “money transmitter.” She cashed near $135,000 in checks that have been supposed for use to pay money kickbacks to Medicare beneficiaries.

A complete of 77 individuals have been arrested in South Florida for numerous fraud schemes involving greater than $141 million in false billings for providers, together with residence health care, psychological health providers, and pharmacy fraud.


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