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Three Individuals Indicted & Arrested For Health Care Fraud

SAN JUAN, Puerto Rico - On June 17, 2020, a Federal Grand Jury in the District of Puerto Rico returned a 43-count indictment charging Sophia Piñeiro-Ruscalleda, Dr. Alice Ruscalleda-Lebrón and Juan José Ruscalleda, former officials of New Health Med Group, Inc. (NHMG), with health care fraud, aggravated identity theft, conspiracy to commit health care fraud and obstruction of a criminal investigation related to health care offenses.


Action Details

  • Date:June 24, 2020
  • Agency:U.S. Attorney's Office, District of Puerto Rico
  • Enforcement Types:
    • Criminal and Civil Actions