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Fugitive

Eduardo Moreno

Fugitive Status wanted
Charges Submitting false and fraudulent claims for durable medical equipment
Date of Birth February 19, 1969 (55 years old)
Report Seeing This Fugitive

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

Investigation Details

According to an April 2007 Federal indictment, Eduardo Moreno allegedly stole hundreds of thousands of dollars from the Medicare program, submitting false and fraudulent claims for durable medical equipment (DME) “and related health care benefits, items and services” that were medically unnecessary.

Moreno used a “straw owner” and other methods to hide the money and property he obtained through these fraudulent schemes, the indictment alleged. (A straw owner is an individual who maintains the appearance of owning property in order to disguise the identity of the real owner.)

He was arrested by the Miami Police Department on an open warrant. He failed to appear in court.

Tags
  • Health Care Fraud
Picture of Eduardo Moreno