- Posted May 10, 2013
- Tweet This | Share on Facebook
Couple sentenced in $13.3M Medicare fraud scheme
DETROIT (AP) -- A Miami couple who ran clinics in the Detroit area have been sentenced for their roles in a $13.3 million Medicare fraud scheme.
The Justice Department said Wednesday that 42-year-old Raymond Arias was given 8 years and 4 months in prison. His 25-year-old wife Emelitza Arias was sentenced to a year in prison.
Raymond Arias was sentenced Tuesday in U.S. District Court in Detroit and ordered to pay $5.4 million in restitution. His wife was sentenced Wednesday and ordered to pay $532,000 in restitution.
They pleaded guilty in October to conspiring to commit health care fraud.
The government says that beginning in 2009, claims for never-rendered infusion therapy treatments at clinics in Westland and Madison Heights were submitted to Medicare. Prosecutors say Medicare paid about $5.9 million.
Published: Fri, May 10, 2013
headlines Oakland County
headlines National
- The business of successfully running an in-house department
- ACLU and BigLaw firm use ‘Orange is the New Black’ in hashtag effort to promote NY jail reform
- Justice Gorsuch writes children’s book about ‘Heroes of 1776’
- Companies use ‘deceitful tactics’ to market harmful ultra-processed products with ‘addictive nature,’ city’s suit alleges
- Lawyer accused of trying to poison her husband
- ‘Lawyers Gone Wild’? Filmmaker criticizes bar as he seeks ethics probe of serial killer’s daughter for alleged lie




