EL PASO, Texas—Edelmira Marquez, owner of durable medical equipment company Marquez Medical Supply in El Paso, Texas, was sentenced to 60 months in prison after pleading guilty to conspiracy to commit health care fraud. In addition to her imprisonment, Marquez has been fined $20,000 and ordered to pay more than $1.7 million in restitution to Medicaid.
WASHINGTON—The Office of Public Affairs announced that a Michigan home health care company owner was sentenced to three years and five months in prison for his role in a health care fraud conspiracy, which resulted in almost $7.9 million in false and fraudulent claims for home health care services paid by Medicare Part A.
TRENTON, New Jersey—A Florida man admitted his role in a durable medical equipment (DME) health care fraud scheme, announced U.S. Attorney Philip Sellinger.
Christopher Vehovec of Miami Beach, Florida, pleaded guilty to information charging him with one count of conspiracy to commit health care fraud before U.S. District Judge Michael Shipp in Trenton federal court.
DETROIT—A married Macomb County couple, Noli and Isabel Tcruz, were sentenced to six years in prison and 38 months in prison, respectively, on health care fraud kickback conspiracy, tax evasion and fraud charges. U.S. Attorney Dawn Ison announced this sentencing following the sentencings earlier this year of two doctors who pled guilty to receiving kickbacks and bribes from the Tcruzes.
NEWARK, New Jersey—A Connecticut man has admitted his role in a multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme, announced U.S. Attorney Vikas Khanna.
