ORGANIZER
PLEADS GUILTY TO MEDICARE FRAUD AND MONEY LAUNDERING SCHEME
R. Alexander
Acosta, United States Attorney for the Southern District of Florida,
Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of
Investigation, Teresa Gulotta-Powers, Special Agent in Charge, Department
of Justice - Office of the Inspector General, Miami Field Office,
William W. Root, Acting Special Agent in Charge, U.S. Department
of Health and Human Services - Office of the Inspector General,
Atlanta Regional Office, and Amos Rojas, Jr., Special Agent in Charge,
Florida Department of Law Enforcement - Miami Regional Operations
Center, announced today that defendant Lester Miranda, age 31, of
Miami Beach, Florida, pled guilty to conspiracy to commit health
care fraud (Count 1) and conspiracy to commit money laundering (Count
23). The defendant also agreed to forfeit $2,042,633 and real property,
described as Normandy Isle Golf Course, SUB PB 44-62 Lot 7 Block
50. Sentencing is scheduled May 2, 2008 before United States District
Court Judge Adalberto Jordan.
According to
the indictment and other court documents, Lester Miranda owned and
established a medical clinic in Hialeah, Florida, called United
Life Corp., which was used to defraud the Medicare program. Luis
Garcia Higgins was the physician's assistant employed by the clinic
and Rupert Francis served as the clinic's physician. Garcia Higgins
and Francis had been employed full-time by the United States Bureau
of Prisons. Francis was employed as a staff physician and Garcia
Higgins was employed as a physician's assistant at the Federal Detention
Center-Miami until their resignations in April 2006.
Initially,
United Life clinic saw various patients who were treated for a wide
range of ailments and complaints. In September 2004, the clinic
saw an influx of HIV patients, and eventually HIV patients became
the only patients treated at the clinic. The clinic stopped treating
patients in February 2005. From approximately January 2004 through
approximately February 2005, United Life billed $7,785,856 and received
$2,042,633 in Medicare reimbursements based upon claims for alleged
treatments of intravenous immune globulin medications that purportedly
were administered to treat the HIV patients who attended the clinic.
Defendant Miranda
has also agreed to plead guilty to Counts 1 and 2 of a criminal
information filed in the West Palm Beach district court, charging
him with mail fraud and money laundering. Lester Miranda will also
plead guilty to Counts 1 and 2 of a second criminal information
charging him with health care fraud and money laundering.
Mr. Acosta
commended the investigative efforts of the Federal Bureau of Investigation,
the Department of Justice - Office of the Inspector General, Miami
Field Office, the U.S. Department of Health and Human Services -
Office of the Inspector General, and the Florida Department of Law
Enforcement. This case is being handled by Assistant United States
Attorney Christopher J. Clark.
A copy of this
press release may be found on the website of the United States Attorney's
Office for the Southern District of Florida at www.usdoj.gov/usao/fls.
Related court documents and information may be found on the website
of the District Court for the Southern District of Florida at www.flsd.uscourts.gov
or on http://pacer.flsd.uscourts.gov.
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