Preventing Fraud in Miami


The Medicare Strike Force is at it again…this time in Miami – the Nation’s capital for Medicare fraud. With a higher percentage of older beneficiaries residing in the metropolitan area, this haven for retirees is a gold mine for health care fraud. The Department of Justice reports in a recent press release that another pair of fraudsters has been taken down by the task force, putting an end to an $8 million scheme.

The press release states that a married couple owned and operated a Miami-based home health care agency that claimed to provide home health and physical therapy services to Medicare beneficiaries. In reality, the business operated primarily for the purpose of billing Medicare for pricey physical therapy and home health care services that were not medically necessary or actually provided. (This is a common practice in health care fraud.)

The husband was responsible for running the company and overseeing the scheme. Along with his wife, he negotiated and paid kickbacks and bribes to recruiters, who provided patients to the business. (Just another case where a couple’s vows should have included a commitment to love, honor and fraud together.) The pair of fraudsters also paid co-conspirators in doctors’ offices and clinics in return for prescriptions authorizing therapy services and medical certifications. (How inclusive…everyone had a role.) This documentation was used by the couple and other co-conspirators to bill Medicare. Over approximately three years, the company received $8 million for the fraudulent claims.

The two health clinic owners pleaded guilty to conspiracy to commit health care fraud for their involvement in the scheme. The husband was sentenced to 87 months in prison, while the wife will be required to serve 57 months.

Congratulations to the Medicare Fraud Strike Force for another successful bust. Since its inception in 2007, more than 1,700 defendants who have billed the Medicare system for more than $5.5 have been charged, putting the money back where it belongs – in the pockets of those Medicare recipients who justly deserve the benefits.

Source: Today’s ”Fraud of the Day” is based on a press release titled, ”Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme,” issued by the Department of Justice on December 2, 2013.

Two health care clinic owners were sentenced today in connection with an $8 million health care fraud scheme involving the now-defunct home health care company Flores Home Health Care Inc.

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Special Agent in Charge Michael B. Steinbach of the FBI’s Miami Field Office, and Special Agent in Charge Christopher B. Dennis of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) Office of Investigations Miami Office made the announcement.

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Larry Benson, Senior Director of Strategic Alliances, LexisNexis Risk Solutions - Government

Larry Benson is responsible for developing strategic partnerships and solutions for the government vertical. His expertise focuses on how government programs are defrauded by criminal groups, and the approaches necessary to prevent them from succeeding.

Mr. Benson has 30 years of experience in sales and business development. Before joining LexisNexis® Risk Solutions, he spent 12 years founding and managing two software technology startups. During the 1990s he spent 10 years as a Regional Director helping to grow a New England-based technology company from 300 employees to 7,000. He started his career with Martin Marietta Aerospace working on laser guided weapons and day/night vision systems.

A sought-after speaker and accomplished writer, Mr. Benson is the principal author of “Fraud of the Day,” a website dedicated to educating government officials about how criminals are defrauding government programs. He has co-authored WTF? Where’s the Fraud? How to Unmask and Stop Identity Fraud’s Drain on Our Government, and Data Personified, How Fraud is Changing the Meaning of Identity.

Benson holds a Bachelor of Science in Physics from Albright College, and earned two graduate degrees – a Master of Business Administration from Florida Institute of Technology, and a Master of Science in Engineering from Lehigh University.