sábado, noviembre 02, 2013

FBI tracking down Medicare fraud fugitives from South Florida

Luis Benitez, 47

Stole $84M

In Miami’s very deep sea of Medicare fraud, Carmen Gonzalez was a minnow.
So when federal agents recently nabbed her after five years on the lam, it didn’t exactly make a splash. But her arrest was the latest in an under-the-radar round-up of fugitive scammers who have branded Miami with the dubious title of the nation’s capital of healthcare corruption.
Gonzalez had played a supporting role in one of the region’s biggest, baddest Medicare rip-offs. She first worked as a cleaning lady, and then as a nurse who paid kickbacks to patients, for the notorious Benitez brothers — three sharks who ran 11 Miami-Dade clinics that swindled a staggering $84 million from the taxpayer-funded program, authorities say.
In the spring of 2008, Gonzalez and her father, Enrique, who also worked for the Benitez brothers, fled Miami after they were separately charged. The brothers — Carlos, Luis and Jose — also left Miami soon after they were indicted that May.
Where did they all go? Cuba — No. 1 among Latin American destinations of choice for South Florida’s Medicare fraud fugitives. Together, they stole hundreds of millions of dollars by filing billions in false claims for everything from medical equipment to HIV-therapy infusion drugs.
Gonzalez and some 30 other defendants have been captured over the last half-dozen years, with the pace of arrests beginning to pick up this year. There are still another 150 fugitives from outstanding Medicare fraud cases in South Florida, most of them Cuban-born immigrants who fled to Cuba, Mexico, the Dominican Republic and other Spanish-speaking countries to evade federal trials.
With the exception of Cuba, several foreign countries with U.S. extradition treaties have assisted federal authorities with making arrests and returning fugitives to the United States.
Though progress has been plodding, agents have collared 10 fugitives this year alone, compared to a previous pace of one every couple of months, said Randall Culp, the FBI special agent who supervises healthcare fraud investigations in South Florida.
“We’ve been whittling down the number on a case-by-case basis,” Culp said. “Agents are persistent in trying to locate the fugitives and eventually law enforcement catches up with them.”
“Sometimes we just get lucky.”
In September, for example, FBI agents caught up with Gonzalez, a cousin of the Benitez brothers, after she had sneaked back into this country through the Mexican border. She made the mistake of reapplying for a Florida driver’s license while living in the Fort Myers area with relatives.
In mid-October, she found herself dressed in an orange inmate jumpsuit, standing in the courtroom of U.S. District Judge Federico Moreno — the very judge she had blindsided five years earlier when she jumped bail, fleeing the country after the judge had granted her a $50,000 bail when she asked to visit Disney World for her son’s birthday. The Orlando trip turned out to be a ruse.
“Where did you go? Why didn’t you show up in court?” Moreno asked Gonzalez, before she pleaded guilty to a bond-jumping charge last month. “I went to Cuba,” answered Gonzalez, who now goes on trial for Medicare fraud in December.
Gonzalez’s defense attorney, Joel DeFabio, said she “panicked” in May 2008 when she fled with her son and husband.
“She found that life in Cuba was hard, especially for her son,” said DeFabio. “She saw no future in Cuba and wanted to give her son a better life, so she returned to the United States.”
At the time of her initial arrest, Justice Department prosecutors had warned that Gonzalez — charged in an $11 million Medicare fraud scheme at one of the Benitez brothers’ clinics, St. Jude Rehab Center, and suspected of assisting eight of their other HIV-therapy clinics in the Miami area —was a flight risk. They also noted that her father, also charged as a bookkeeper and patient recruiter at two Benitez brothers’ clinics, had just fled the country.
Moreno, the court’s chief judge, had himself just issued a memo in 2008 warning his colleagues not to set low bonds for Medicare fraud defendants, citing a rising increase in fugitives.
So the judge was not amused when Gonzalez forfeited a $7,500 bond down payment, and didn’t show up for her next hearing that June. The judge lamented that Cuban immigrants were coming to the United States, gaining lawful residency and stealing from the Medicare system — and then returning to their native country with ill-gotten gains.
“It seems to me that our thinking has to change — that someone from Cuba can flee back to Cuba just like someone from Mexico,” Moreno told Gonzalez’s attorney, DeFabio, at the time. “I don’t know what your client’s situation is, but money goes a lot farther in Cuba.”
Despite those cautionary words, the pattern of South Florida’s Medicare offenders fleeing to Cuba, Mexico and other Latin American countries continued to climb until judges in the last few years began rejecting bond requests before trial.
The FBI has maintained a list of at least 90 South Florida Medicare fraud fugitives identified by name, compiled by Special Agent Bryan Piper. The bureau, assisted by Health and Human Services-Office of Inspector General, also has a list of an additional 90 defendants who have been charged by sealed indictment, but also are suspected of having fled the region. As a result, they are unaware they are wanted in Miami, and agents don’t want to tip them off.
So far, about 30 fugitives have been busted. Culp said that most South Florida fugitives typically get caught while they are on the lam in foreign nations, or when they return to this country through Miami International Airport.
An example: In 2009, Alcides Garcia, wanted for his role in a $10.7 million medical equipment ring, went to a shipping company in the Canary Islands to have his personal belongings sent from Miami to the Spanish island off the northwestern coast of Africa.
Garcia kept saying he was Mexican, but his heavy Cuban accent was a dead giveaway.
So, the shipping company owner Googled Garcia’s name and up popped a Miami Herald/El Nuevo story published in January 2009 that described Garcia as a Cuban-born fugitive wanted on Medicare fraud charges in South Florida. The story, which carried a mug shot of Garcia, confirmed his identity.
The owner called the FBI in Miami with an anonymous tip, and the Spanish National Police did a background check and arrested him on a provisional federal warrant at a hotel in Madrid. Garcia, 49, who had used his real name but a false Mexican passport, was eventually sentenced to eight years in prison.
The bureau also has had success dealing with other foreign countries.
Last February, for example, Colombian authorities extradited a woman who had walked out of her 2006 healthcare fraud trial in Miami just before the jury convicted her of operating a $5 million HIV-therapy racket.
In 2012, the FBI caught up with Magda Luz Lavin after Colombian authorities received a complaint about her from the victims of a business scam in her native country, who had heard she was wanted back in Miami on healthcare fraud. She was arrested that June in Medellin and later extradited from Bogota to Miami. Lavin, 55, was sentenced to 15 years in federal prison.
Last year, the FBI also tracked down Gonzalez’s father with cooperation from other South American authorities. Based on a tip, the FBI learned that he was traveling from Bolivia to Cuba, with a stop in Peru in 2011. The bureau asked Peruvian authorities to arrest him that October. He remained in jail until he was extradited in July 2012 to Miami.
Enrique Gonzalez, who had initially emigrated from Cuba in 2000, pleaded guilty to healthcare fraud and paying kickbacks to patients in a $26 million scam at two of the Benitez brothers’ HIV-therapy clinics. Gonzalez, 68, was sentenced to five years in prison.
His employers — Carlos, Jose and Luis Benitez — fled Miami after they were indicted in May 2008. The brothers got lucky, because they left while their indictments were still under seal. They used Cuban passports to travel from Miami to the Dominican Republic, then to Cuba.
The three brothers were charged with bilking the U.S. government’s health insurance program by billing $119 million in false claims for HIV-infusion treatments at 11 Miami-Dade clinics. The brothers pulled off the scam by hiring crooked doctors with Medicare numbers, hiring Cuban immigrants to register as clinic owners and paying $150-per-visit kickbacks to a network of Miami-Dade men with the AIDS virus who had valuable Medicare cards. About 20 defendants, including Carmen Gonzalez and her father, have been swept up in the Benitez brothers’ probe.
During the past decade, HIV-therapy exploded into the most spectacular swindle in Medicare history, with Health and Human Services, known for its lax oversight, paying out billions of dollars on phony claims for obsolete drug treatments that were mostly not provided to patients. The scam spun so out of control that Medicare-licensed clinics in South Florida billed more for this bogus therapy more than the rest of the country combined.
For the Benitez brothers, the HIV-therapy scheme was a windfall: Medicare paid their clinics about $84 million between 2001 and 2004, according to their indictment.
The Benitezes, who came to this country in 1995 and became U.S. citizens five years later, have now found a safe haven in Cuba, according to sources familiar with their status. The FBI cannot pursue them or any other fugitives in Cuba because the United States does not have normal relations with the communist island nation.
But the brothers lost most of the property they had acquired in the Dominican Republic before they fled criminal prosecution in Miami. Federal authorities worked with the Dominican Republic to seize their extensive assets in the resort area of Bavaro, including a Pirates of the Caribbean-styled theme park.
Other assets included tourist hotels, a Robinson R44 Raven helicopter, apartment complexes, luxury homes, supermarkets and a rental car agency, all registered under shell companies or straw names. In 2011, Dominican authorities and the U.S. government announced a joint agreement to share seized Benitez properties and frozen bank accounts, totaling an estimated $37.5 million in forfeited assets. So far, the feds have recovered $14 million.
The Benitez brothers are not the only big fish still out there.
Another major fugitive: Jorge Emilio Perez, 49, the owner of an offshore remittance company called Caribbean Transfers. Perez was charged last year with financing a complex money-laundering ring that moved more than $30 million in stolen Medicare proceeds from South Florida through Canada into Cuba’s banking system — with the help of a check-cashing business operator, Oscar L. Sanchez, who pleaded guilty and was sentenced to four and a half years in prison.
Prosecutors described Caribbean Transfers as a sort of “Western Union” for money remittances. The company’s website says it specializes in remittance services to Cuba, the Dominican Republic and other countries.
The FBI suspects Caribbean Transfers’ owner is in the Dominican Republic.
The FBI’s Culp vowed that the bureau, which works with the Justice Department, Homeland Security and Interpol, will eventually track down Medicare offenders with outstanding arrest warrants.
Said Culp: “Fugitives may run, but they cannot hide.”

Read more here: http://www.miamiherald.com/2013/11/02/v-fullstory/3728532/fbi-tracking-down-medicare-fraud.html#storylink=cpy
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Retratos de fusilados por el Castrismo - Juan Abreu

"Hablame"

"EN TIEMPOS DIFÍCILES" - Heberto Padilla

A aquel hombre le pidieron su tiempo

para que lo juntara al tiempo de la Historia.

Le pidieron las manos,

porque para una época difícil

nada hay mejor que un par de buenas manos.

Le pidieron los ojos

que alguna vez tuvieron lágrimas

para que contemplara el lado claro

(especialmente el lado claro de la vida)

porque para el horror basta un ojo de asombro.

Le pidieron sus labios

resecos y cuarteados para afirmar,

para erigir, con cada afirmación, un sueño

(el-alto-sueño);

le pidieron las piernas

duras y nudosas

(sus viejas piernas andariegas),

porque en tiempos difíciles

¿algo hay mejor que un par de piernas

para la construcción o la trinchera?

Le pidieron el bosque que lo nutrió de niño,

con su árbol obediente.

Le pidieron el pecho, el corazón, los hombros.

Le dijeron

que eso era estrictamente necesario.

Le explicaron después

que toda esta donación resultaria inútil.

sin entregar la lengua,

porque en tiempos difíciles

nada es tan útil para atajar el odio o la mentira.

Y finalmente le rogaron

que, por favor, echase a andar,

porque en tiempos difíciles

esta es, sin duda, la prueba decisiva.

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La columna de Cubanalisis

NEOCASTRISMO [Hacer click en la imagen]

NEOCASTRISMO [Hacer click en la imagen]
¨Saturno jugando con sus hijos¨/ Pedro Pablo Oliva

Seguidores

Carta desde la carcel de Fidel Castro Ruz

“…después de todo, para mí la cárcel es un buen descanso, que sólo tiene de malo el que es obligatorio. Leo mucho y estudio mucho. Parece increíble, las horas pasan como si fuesen minutos y yo, que soy de temperamento intranquilo, me paso el día leyendo, apenas sin moverme para nada. La correspondencia llega normalmente…”

“…Como soy cocinero, de vez en cuando me entretengo preparando algún pisto. Hace poco me mandó mi hermana desde Oriente un pequeño jamón y preparé un bisté con jalea de guayaba. También preparo spaghettis de vez en cuando, de distintas formas, inventadas todas por mí; o bien tortilla de queso. ¡Ah! ¡Qué bien me quedan! por supuesto, que el repertorio no se queda ahí. Cuelo también café que me queda muy sabroso”.
“…En cuanto a fumar, en estos días pasados he estado rico: una caja de tabacos H. Upman del doctor Miró Cardona, dos cajas muy buenas de mi hermano Ramón….”.
“Me voy a cenar: spaghettis con calamares, bombones italianos de postre, café acabadito de colar y después un H. Upman #4. ¿No me envidias?”.
“…Me cuidan, me cuidan un poquito entre todos. No le hacen caso a uno, siempre estoy peleando para que no me manden nada. Cuando cojo el sol por la mañana en shorts y siento el aire de mar, me parece que estoy en una playa… ¡Me van a hacer creer que estoy de vacaciones! ¿Qué diría Carlos Marx de semejantes revolucionarios?”.

Quotes

¨La patria es dicha de todos, y dolor de todos, y cielo para todos, y no feudo ni capellaní­a de nadie¨ - Marti

"No temas ni a la prision, ni a la pobreza, ni a la muerte. Teme al miedo"
-
Giacomo Leopardi

¨Por eso es muy importante, Vicky, hijo mío, que recuerdes siempre para qué sirve la cabeza: para atravesar paredes¨Halvar de Flake [El vikingo]

"Como no me he preocupado de nacer, no me preocupo de morir" - Lorca

"Al final, no os preguntarán qué habéis sabido, sino qué habéis hecho" - Jean de Gerson

"Si queremos que todo siga como está, es necesario que todo cambie" - Giuseppe Tomasi di Lampedusa

"Todo hombre paga su grandeza con muchas pequeñeces, su victoria con muchas derrotas, su riqueza con múltiples quiebras" - Giovanni Papini


"Life is what happens while you are busy making other plans" - John Lennon

"Habla bajo, lleva siempre un gran palo y llegarás lejos" - Proverbio Africano

"No hay medicina para el miedo" - Proverbio escoces

"El supremo arte de la guerra es doblegar al enemigo sin luchar"
- Sun Tzu

"You do not really understand something unless you can explain it to your grandmother" - Albert Einstein

"It is inaccurate to say I hate everything. I am strongly in favor of common sense, common honesty, and common decency. This makes me forever ineligible for public office" - H. L. Menken

"I swore never to be silent whenever and wherever human beings endure suffering and humiliation. We must always take sides. Neutrality helps the oppressor, never the victim. Silence encourages the tormentor, never the tormented" - Elie Wiesel

"Stay hungry, stay foolish" -
Steve Jobs

"If you put the federal government in charge of the Sahara Desert , in five years ther'ed be a shortage of sand" - Milton Friedman

"The tragedy of modern man is not that he knows less and less about the meaning of his own life, but that it bothers him less and less" - Vaclav Havel

"No se puede controlar el resultado, pero si lo que uno haga para alcanzarlo" -
Vitor Belfort [MMA Fighter]

Liborio

Liborio
A la puerta de la gloria está San Pedro sentado y ve llegar a su lado a un hombre de cierta historia. No consigue hacer memoria y le pregunta con celo: ¿Quién eras allá en el suelo? Era Liborio mi nombre. Has sufrido mucho, hombre, entra, te has ganado el cielo.

Para Raul Castro

Cuba ocupa el penultimo lugar en el mundo en libertad economica solo superada por Corea del Norte.

Cuba ocupa el lugar 147 entre 153 paises evaluados en "Democracia, Mercado y Transparencia 2007"

Cuando vinieron

Cuando vinieron a buscar a los comunistas, Callé: yo no soy comunista.
Cuando vinieron a buscar a los sindicalistas, Callé: yo no soy sindicalista.
Cuando vinieron a buscar a los judíos, Callé: yo no soy judío. Cuando vinieron a buscar a los católicos, Callé: yo no soy “tan católico”.
Cuando vinieron a buscarme a mí, Callé: no había quien me escuchara.

Reverendo Martin Niemöller

Martha Colmenares

Martha Colmenares
Un sitio donde los hechos y sus huellas nos conmueven o cautivan
Bloggers Unite

CUBA LLORA Y EL MUNDO Y NOSOTROS NO ESCUCHAMOS

Donde esta el Mundo, donde los Democratas, donde los Liberales? El pueblo de Cuba llora y nadie escucha.
Donde estan los Green, los Socialdemocratas, los Ricos y los Pobres, los Con Voz y Sin Voz? Cuba llora y nadie escucha.
Donde estan el Jet Set, los Reyes y Principes, Patricios y Plebeyos? Cuba desesperada clama por solidaridad.
Donde Bob Dylan, donde Martin Luther King, donde Hollywood y sus estrellas? Donde la Middle Class democrata y conservadora, o acaso tambien liberal a ratos? Y Gandhi? Y el Dios de Todos?
Donde los Santos y Virgenes; los Dioses de Cristianos, Protestantes, Musulmanes, Budistas, Testigos de Jehova y Adventistas del Septimo Dia. Donde estan Ochun y todas las deidades del Panteon Yoruba que no acuden a nuestro llanto? Donde Juan Pablo II que no exige mas que Cuba se abra al Mundo y que el Mundo se abra a Cuba?
Que hacen ahora mismo Alberto de Monaco y el Principe Felipe que no los escuchamos? Donde Madonna, donde Angelina Jolie y sus adoptados around de world; o nos hara falta un Brando erguido en un Oscar por Cuba? Donde Sean Penn?
Donde esta la Aristocracia Obrera y los Obreros menos Aristocraticos, donde los Working Class que no estan junto a un pueblo que lanquidece, sufre y llora por la ignominia?
Que hacen ahora mismo Zapatero y Rajoy que no los escuchamos, y Harper y Dion, e Hillary y Obama; donde McCain que no los escuchamos? Y los muertos? Y los que estan muriendo? Y los que van a morir? Y los que se lanzan desesperados al mar?
Donde estan el minero cantabrico o el pescador de percebes gijonese? Los Canarios donde estan? A los africanos no los oimos, y a los australianos con su acento de hombres duros tampoco. Y aquellos chinos milenarios de Canton que fundaron raices eternas en la Isla? Y que de la Queen Elizabeth y los Lords y Gentlemen? Que hace ahora mismo el combativo Principe Harry que no lo escuchamos?
Donde los Rockefellers? Donde los Duponts? Donde Kate Moss? Donde el Presidente de la ONU? Y Solana donde esta? Y los Generales y Doctores? Y los Lam y los Fabelo, y los Sivio y los Fito Paez?
Y que de Canseco y Miñoso? Y de los veteranos de Bahia de Cochinos y de los balseros y de los recien llegados? Y Carlos Otero y Susana Perez? Y el Bola, y Pancho Cespedes? Y YO y TU?
Y todos nosotros que estamos aqui y alla rumiando frustaciones y resquemores, envidias y sinsabores; autoelogios y nostalgias, en tanto Louis Michel comulga con Perez Roque mientras Biscet y una NACION lanquidecen?
Donde Maceo, donde Marti; donde aquel Villena con su carga para matar bribones?
Cuba llora y clama y el Mundo NO ESCUCHA!!!

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