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Husband And Wife Indicted And Arrested For Health Care Fraud

SAN JUAN, Puerto Rico - On September 24, 2020, a Federal Grand Jury in the District of Puerto Rico returned two separate indictments charging Robert Crespo Zamora and Carmen J. Pagán Domínguez with health care fraud, aggravated identity theft, conspiracy to commit health care fraud, obstruction of a criminal investigation related to health care offenses, and mail fraud conspiracy, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.


Action Details

  • Date:September 29, 2020
  • Agency:U.S. Attorney's Office, District of Puerto Rico
  • Enforcement Types:
    • Criminal and Civil Actions