Jose Garcia-Suarez

In October 2008, Jose Garcia-Suarez was indicted on charges of conspiracy, health care fraud, and aggravated identity theft.

From May 2007 to March 2008, Garcia-Suarez and others allegedly billed Medicare for $333,000 for intravenous infusion cancer treatments that were never performed.

Garcia-Suarez was president of Continuum Care Solutions, a company that purportedly provided infusion therapy services. According to the indictment, Garcia-Suarez applied to be a Medicare provider using the illegally obtained identification of four physicians who had Medicare provider numbers. He then used the doctors' names as the company's physicians in order to submit at least nine fraudulent bills for reimbursement from Medicare for intravenous infusion cancer treatments that were never performed.