MIAMI – The Marrero family and their phlebotomist are facing serious charges after they copped to a massive Medicare fraud plot that swindled the program out of over $5.3 million. Juan A. ‘Tony’ Marrero, Belkis Marrero, and Luz Borrego each pleaded guilty in the Southern District of Florida on Jan. 14 for their roles in the HIV and cancer infusion scheme.
The trio, who co-owned two clinics specializing in treating HIV-positive patients, admitted to submitting fraudulent claims for unnecessary treatments. They also confessed to setting up kickback schemes with patients, paying them weekly in exchange for their Medicare info.
But it doesn’t end there. Tony Marrero, along with Orlando Pascual Jr., co-owner of Medcore and M&P, were implicated in money laundering as well. Harold Sio, owner of Lifecare Medical, was also charged with conspiracy to commit healthcare fraud and money laundering for supplying the clinics with phony invoices.
Settlements are due on April 3, but this trio has already shown they aren’t afraid to break the law in pursuit of profit. The Marreros’ clinic employees were accused of manipulating patient blood samples to appear as if they needed treatment, even when it wasn’t necessary. It’s a丑陋的真相,but these crooks are paying for their deception.
Key Facts
- State: Alabama
- District: Northern District of Alabama
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release
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