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Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services

Miami, Fl. – A federal grand jury returned an indictment last week charging Miami residents Lorena Osella, 43, and Juan Luis Matos, 58, with running a mental health care fraud scheme that bilked Medicaid out of almost $1 million.

Read more on www.justice.gov

Action Details

  • Date:May 17, 2021
  • Agency:U.S. Attorney’s Office, Southern District of Florida
  • Enforcement Types:
    • Criminal and Civil Actions