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