Fugitive
Pablo Sanu-Yasell
| Fugitive Status | wanted |
|---|---|
| Charges | Conspiracy to commit Health care fraud, Health care fraud, and aggravated identity theft |
| Possible whereabouts | Dominican Republic |
Or call the Fugitive Hotline: (888) 476-4453
Investigation Details
In October 2008, Pablo Sanu-Yasell was indicted on charges of conspiracy to commit health care fraud, health care fraud, and aggravated identity theft.
From September 2007 to March 2008, Sanu-Yasell and others allegedly defrauded the Medicare program by submitting $120,000 in fraudulent claims for intravenous infusion cancer treatments that were never performed.
Sanu-Yasell was president of Longer Life Services, a company that purportedly provided infusion therapy services. According to court papers, Sanu-Yasell applied to be a Medicare provider using the illegally obtained identification of four physicians who were Medicare providers. Sanu-Yasell then used the doctors' names as the company's physicians in order to submit fraudulent bills for reimbursement from Medicare for intravenous infusion cancer treatments that were never performed.
Authorities believe that Sanu-Yasell may be residing in the Dominican Republic.
- Health Care Fraud
