Jan 19, 2016

Miami Psychiatrist Indicted For Social Security Fraud

     From the Miami Herald:
A Miami psychiatrist who became a national symbol of over-prescribing was indicted this week by a federal grand jury for allegedly running a racket that defrauded numerous public programs, including Medicare, Medicaid, the Social Security Administration and U.S. Citizenship and Immigration Services.
The psychiatrist, Dr. Fernando Mendez-Villamil, 48, and three other Miami-Dade residents whom he employed in his Coral Way office, were charged with an elaborate scheme to provide false diagnoses of debilitating psychiatric conditions that allowed numerous people to fraudulently qualify for Social Security disability benefits, Medicare and Medicaid, and to be exempted from testing requirements for becoming naturalized U.S. citizens, according to the grand jury indictment filed in Miami federal court on Thursday....
A third employee, Arnaldo Oscar Jimenez, 57, of Hialeah, also allegedly recruited individuals who wanted to fraudulently obtain Social Security disability benefits....

Read more here: http://www.miamiherald.com/news/health-care/article53792465.html#storylink=cpy

Read more here: http://www.miamiherald.com/news/health-care/article53792465.html#storylink=cpyA third employee, Arnaldo Oscar Jimenez, 57, of Hialeah, also allegedly recruited individuals who wanted to fraudulently obtain Social Security disability benefits.

Read more here: http://www.miamiherald.com/news/health-care/article53792465.html#storylink=cpy

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