Feds Charge 3 In Alleged $109M Medicare Fraud Scheme

Law360 (October 2, 2020, 9:43 PM EDT) -- Massachusetts federal prosecutors charged three people on Friday for their alleged roles in a Medicare fraud scheme in which patient data was collected and sold to the purported mastermind of the conspiracy, who used the personal information to submit $109 million in false claims.

Nathan LaParl and Talia Alexandre, both of Florida, were charged with receiving more than $1.6 million in kickbacks for selling patients' demographic and insurance information to Juan Camilo Perez Buitrago, who was arrested and charged with health care fraud and conspiracy in July.

LaParl was also charged, along with Stefanie Hirsch of California, with violations of the...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Beta
Ask a question!