- Posted October 19, 2012
- Tweet This | Share on Facebook
Couple plead guilty in $13.4M health fraud
TROY (AP) -- Federal prosecutors say a Detroit-area couple who ran clinics that claimed to specialize in treating HIV have pleaded guilty to participating in a multimillion-dollar Medicare fraud scheme.
The U.S. attorney's office in Detroit says the Troy residents made the pleas Wednesday before U.S. District Judge Paul Borman.
Forty-year-old Raymond and 25-year-old Emelitza Arias face sentencing Feb. 12, 2013, for conspiracy to commit health care fraud. It carries a maximum penalty of 10 years in prison and a $250,000 fine.
Prosecutors say the couple owned Elite Wellness LLC and Carefirst Occupational & Rehabilitation Center Inc. They say Raymond Arias paid doctors to refer Medicare patients so he could submit fraudulent claims.
The government says the couple submitted about $13.4 million in bogus claims in 2009-2011, and Medicare paid about $5.9 million.
Published: Fri, Oct 19, 2012
headlines Oakland County
- Historical: Circuit Court judge has made indelible mark
- ABA amicus brief supports noncitizens’ right to a bond hearing when detention becomes ‘unreasonably prolonged’
- Nessel secures full victory in lawsuit challenging administration’s attack on fair housing protections
- Whitmer announces new automotive jobs, investment in Oakland County
- AG pushes federal government to strengthen rules to combat illegal robocalls
headlines National
- ABA Legal Ed council repeals DEI standard
- Is Perry Mason TV’s most effective lawyer? New study names top 5
- Lawyer who cited paraphrasing as direct quotes in 2nd Circuit brief says AI played a role
- After jury deadlock and mistrial, Lindsay Clancy could face second trial
- Murder, Corruption and RICO in Georgia: Fateful meeting I didn’t want to attend led to courtroom win
- Bad Bunny, Justin Bieber among musical stars facing copyright suit for using reggaeton’s signature beat




