Medicare Fraud Ringleader Faces 30 Years For $63M Scam

Law360, New York (December 18, 2012, 1:31 PM EST) -- The orchestrator of a sophisticated fraud scheme that allegedly overcharged Medicare and Medicaid by $63 million pled guilty Monday to a pair of felonies, admitting he paid kickbacks to recruiters of mentally ill patients who were used to bill taxpayers for bogus treatments.

Armando Gonzalez, head of a community health center chain called Health Care Solutions Network Inc., copped to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering through a shell corporation called Psychiatric Consulting Network...
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.