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2 Cape women arrested in $1.3B healthcare fraud roundup


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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