tci Medicare Compliance & Reimbursement - 2010 Issue 2

INDUSTRY NEWS: Medicare Fraud Funds Extravagant South Florida Lifestyle

Marquez bought $55M worth cars, horses, and diamonds. On Jan 5, 2010, Ihosvany Marquez, of Miami-Dade County, was indicted on charges of conspiring to commit Medicare fraud on a scale rarely seen before. Another defendant in the same case -- Michel De Jesus Huarte -- who had already been indicted in a closely-related Medicare fraud scheme in September 2009, pled guilty in November 2009 according to a press release from the United States Attorney, Jeffrey H. Sloman's office. "This is an absolutely massive Medicare fraud scheme, even by Miami standards," Assistant U.S. Attorney Ryan Stumphauzer said about...

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