Prison Time For Healthcare Employees In Multimillion Dollar Adult Daycare Fraud Scheme

McALLEN, Texas – A doctor and clinic employee have been sentenced following their convictions for receiving illegal kickbacks after ordering unnecessary lab tests and prescriptions, announced U.S. Attorney Nicholas J. Ganjei. A federal jury found Dr. Osama Nahas, 70, McAllen, and Isabel Pruneda, 54, Edinburg, guilty March 1, 2024, of conspiracy to commit healthcare fraud, healthcare fraud and conspiracy to violate the Anti-Kickback Statute following a two-week trial. Pruneda was also convicted for aggravated identity theft. Chief U.S. District Judge Randy Crane has now imposed a 120-month-term of imprisonment for Nahas, while Pruneda received 97 months. Both must also serve three years of supervised release following their sentences. At the hearing, the court characterized Nahas and Pruneda as “predators” who exploited elderly, disabled and otherwise vulnerable patients at adult day care centers. Both were also ordered to pay over $3.1 million in restitution to Medicare.

Read more on www.justice.gov