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Mi Salud Program Technician Sentenced To Four Years In Prison In Bribery And Health Care Fraud Case

SAN JUAN, P.R. - On February 22, 2018, defendant Karen Curet-Nieves was sentenced to a term of 48 months (four years) of imprisonment, and two years of supervised release term by District Judge Pedro A. Delgado for her participation in a bribery and health care fraud scheme that occurred from approximately July 2014 through October 2015 at the Programa de Asistencia Médica office in Santurce, Puerto Rico, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. Curet-Nieves was also ordered to pay restitution in an amount of twenty thousand dollars ($20,000) to the United States Department of Health and Human Services and to complete 100 hours of community service. Curet-Nieves previously entered a guilty plea to three separate counts charging her with bribery, conspiracy to commit health care fraud, and aggravated identity theft in violation of 18 U.S.C. §§ 666(a)(1)(B), 1347, 1349, and 1028A.


Action Details

  • Date:February 22, 2018
  • Agency:District of Puerto Rico
  • Enforcement Types:
    • Criminal and Civil Actions