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U.S. Attorney's Office Announces Arrests in Scheme to Misappropriate Doctors' Names

By U.S. Attorney's Office For The Southern District Of Florida

Tuesday, March 17, 2015 | 0

More than a dozen people have been arrested for their role in a scheme in which several of the suspects used medical director staffing companies to misappropriate the names and licensing information of physicians in order to submit fraudulent health insurance claims, according to a release from the U.S. Attorney’s Office in the Southern District in Florida. The release named 16 individuals who were charged with health care fraud and conspiracy to commit health care fraud in the case of United States v. Reynaldo Castillo. The defendants allegedly participated in a scheme to defraud priva...

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