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Former Operator Of NYC Health Clinics Pleads Guilty In Manhattan Federal Court To $12 Million Medicare Fraud Scheme

Preet Bharara, the United States Attorney for the Southern District of New York, Scott Lampert, Special Agent-in-Charge of the New York Regional Office of the United States Department of Health and Human Services Office of Inspector General ("HHS-OIG"), Thomas E. Bishop, the Acting Special Agent-in-Charge of the New York Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), and George Venizelos, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced that JORGE JUVIER pled guilty today in Manhattan federal court to participating in a scheme to defraud Medicare out of more than $12 million through the use of fraudulent HIV/AIDS clinics in New York City.

Read more on www.justice.gov

Action Details

  • Date:January 21, 2015
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions