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Fugitive

Amaury Perez

Fugitive Status wanted
Charges Conspiracy to commit Health care fraud, money laundering
Possible whereabouts Cuba
Date of Birth October 16, 1976 (44 years old)
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Investigation Details

In May 2015, Amaury Perez was indicted on charges of conspiracy to commit health care fraud and money laundering. Investigators believe that Perez and co-conspirators were involved in a scheme to fraudulently bill Medicare approximately $2.5 million.

Perez co-owned Gold Care Home Health Services, a home health care company in Tampa, Florida. According to the investigation, Perez and a co-conspirator used Medicare beneficiary information to submit over $2.5 million in false home health claims to Medicare for services that were never performed or authorized by a physician. Proceeds from the fraud were then laundered through a number of fictitious shell companies in Florida.

Tags
  • Health Care Fraud
Photo of Amaury Perez