Skip to main content
U.S. flag

An official website of the United States government

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.


Angel F Lagoa

Fugitive Status wanted
Charges Conspiracy to commit Health care fraud, wire fraud
Possible whereabouts Cuba
Date of Birth November 12, 1953 (70 years old)
Report Seeing This Fugitive

Or call the Fugitive Hotline: (888) 476-4453

Investigation Details

In January 2017, Angel Lagoa was indicted on charges of conspiracy to commit health care fraud and wire fraud. Investigators believe that, from 2010 to 2015, Lagoa and his co-conspirators submitted approximately $30 million in false or fraudulent claims to Medicare.

Lagoa owned Trinity Senior Care, Inc., located in Miami, Florida, but concealed his true ownership by using a nominee owner. According to the investigation, Lagoa and his co-conspirators paid illegal kickbacks to patient recruiters in exchange for beneficiary information. They then billed Medicare for services that were neither medically necessary nor ordered by a physician.

  • Health Care Fraud
Photo of Angel F Lagoa