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Eight Individuals Arrested For Bribery, Conspiracy, Health Care And Mail Fraud

SAN JUAN, P.R. - On February 24, 2016, a Federal grand jury returned a fourteen count indictment against eight individuals for bribery, conspiracy to commit health care fraud, conspiracy to commit an offense against the United States, mail fraud, and aggravated identity theft, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The investigation was led by the U.S. Department of Health and Human Services-Office of Inspector General, with the collaboration of the Federal Bureau of Investigation, United States Secret Service, United States Postal Inspection Service, and the Puerto Rico Department of Health Medicaid Anti-Fraud Unit.


Action Details

  • Date:February 25, 2016
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions