{"id":7369,"date":"2016-06-24T16:07:16","date_gmt":"2016-06-24T16:07:16","guid":{"rendered":"https:\/\/diazreus.com\/medicare-fraud-miami-300-arrested-nationwide\/"},"modified":"2016-06-24T16:07:16","modified_gmt":"2016-06-24T16:07:16","slug":"medicare-fraud-miami-300-arrested-nationwide","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/medicare-fraud-miami-300-arrested-nationwide\/","title":{"rendered":"Miami Medicare Fraud: 300 arrested nationwide in US DOJ takedown"},"content":{"rendered":"<h5>Miami Medicare fraud made headline news again this week when at least 100 South Floridians were named\u00a0among the 300 medical professionals suspected and arrested on various counts of Medicare fraud, nationwide. At least 65 of those 100 Floridians were in Miami\u2014a city considered to be the <a href=\"http:\/\/www.miamiherald.com\/news\/local\/article85254512.html\" target=\"_blank\" rel=\"noopener noreferrer\">\u201ccapital of healthcare corruption.<\/a>\u201d\u00a0All of the individuals charged in the arrest face\u00a0years of imprisonment. And for those with professional licenses, the loss of their livelihood.<\/h5>\n<h3>White Collar Takedowns Increase<\/h3>\n<p>The\u00a0June 22 arrests serve as another example of the increasingly aggressive posture of\u00a0the United States Department of Justice and U.S. Attorney Offices throughout the nation in\u00a0pursuing white collar crimes.\u00a0The record breaking mass Medicare fraud arrest, as well as the\u00a0ongoing government\u00a0investigations into <a href=\"https:\/\/diazreus.com\/leaked-data-panama-papers-investigation\/\" target=\"_blank\" rel=\"noopener noreferrer\">suspects revealed in the Panama Papers<\/a>, signals that this may just be the tip of an\u00a0iceberg.<\/p>\n<p>But, Medicare fraud will continue in the U.S. based on the sheer amount of money involved. As a bank robber once replied when asked why he robbed the bank, he stated, \u201cbecause that\u2019s where the money is.\u201d With the enormous amount of money spent on Medicare, along with the difficulty government agencies have in monitoring who is being paid, means that such crimes will continue.<\/p>\n<h3>Medicare Fraud Trends Evolve<\/h3>\n<p>In a statement to the media, U.S. Attorney General Lynch highlighted new Medicare fraud schemes that are trending. Among them is\u00a0the use of stolen identities of licensed doctors to carry out illegal Medicare prescribing and billing schemes. This type of action could destroy the career of an innocent doctor, who may not have been responsible for what was being done in his or her name. And such cases, which are very sophisticated, require a great amount of white collar criminal experience\u00a0to properly defend an individual. Unfortunately, many defense attorneys see these types of cases as just your ordinary criminal case and are not prepared to fully and adequately defend their client. I know this because I\u00a0have seen it first hand. As\u00a0Deputy Chief Assistant Attorney General for the Medicaid Fraud Unit in Florida, I prosecuted the\u00a0recovery of millions of dollars in criminal restitution orders and more than $20 million in civil recoveries over a four-year period.<\/p>\n<h3>Defendants\u00a0in Medicare Fraud Cases<\/h3>\n<p>For defendants facing any type of white collar criminal investigations, the need for aggressive, strong, and experienced legal representation starts not when you are arrested. Rather, it starts when you are approached by a government agency. The greatest mistake a person can make is to wait too long to get a team in place to defend them. In many instances timing is everything. A person can go from a potential whistle blower or witness to a defendant in the blink of an eye.<\/p>\n<p><strong>About The Author<\/strong><br \/>\nDiaz Reus <a href=\"https:\/\/diazreus.com\/attorneys\/louis-v-martinez\/\">white collar criminal defense\u00a0attorney Louis V. Martinez<\/a> is highly knowledgeable\u00a0in both the defense and prosecution of Medicare fraud and other white collar crimes. Among his many notable cases are the defense of Medicare fraud charges in <em>Florida v. Andrew Cashmere<\/em>, who was facing up to life in prison and was acquitted of all charges despite overwhelming evidence against him and <em>U.S. v. Reynaldo Guerra<\/em>, who faced over 30 years for Medicare fraud in excess of $99 million. Mr. Martinez was able to secure a resolution for Guerra, who ultimately served less than six years in federal prison.\u00a0Prior to joining Diaz Reus in private practice, Mr. Martinez served as Deputy Chief Assistant Attorney General for the Medicaid Fraud Unit in Florida. While serving in this role he was responsible for the recovery of multiple millions of dollars in criminal restitution orders and more than $20 million in civil recoveries over a four-year period.\u00a0He can be reached at 305-375-9220.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Miami Medicare fraud made headline news again this week when at least 100 South Floridians were named\u00a0among the 300 medical professionals suspected and arrested on various counts of Medicare fraud, nationwide. At least 65 of those 100 Floridians were in Miami\u2014a city considered to be the \u201ccapital of healthcare corruption.\u201d\u00a0All of the individuals charged in the arrest face\u00a0years of imprisonment. &#8230; <a href=\"https:\/\/diazreus.com\/ru\/medicare-fraud-miami-300-arrested-nationwide\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":3507,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[551,330],"tags":[649,650,578],"class_list":["post-7369","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-551","category-articles-ru","tag-uncategorized-ru-38","tag-uncategorized-ru-39","tag-uncategorized-ru-10"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Miami Medicare Fraud: 300 arrested nationwide in US DOJ takedown<\/title>\n<meta name=\"description\" content=\"100 Miami Medicare fraud suspects were among the 300 arrested in a US DOJ Medicare fraud takedown. 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