Fugitive Profiles

• In November 2009, Barbaro Ortega and Raul Camejo were indicted on charges of conspiracy to commit health care fraud and health care fraud. Investigators believe that Ortega, Camejo, and their co-conspirators filed and caused to be filed approximately $3.3 million in false Medicare claims for durable medical equipment (DME) that was medically unnecessary or was not provided to beneficiaries.
• Ortega, Camejo, and Secundino Perez operated and controlled Maidelyn Medical Equipment Corporation, based in Virginia Gardens, Florida. Maidelyn Medical purportedly provided DME, including wound therapy pumps, to beneficiaries. According to the indictment, the three defendants submitted and caused the submission of claims to Medicare using the identification information of physicians who had not examined, treated, or prescribed DME to the beneficiaries for whom the claims were being submitted. Consequently, Medicare provided $972,413 in reimbursement.
• On May 7, 2010, Perez was sentenced to 2 years and 7 months in prison and ordered to pay $972,413 in restitution. Ortego and Camejo remain fugitives at large. Investigators believe that they may be residing in Cuba.

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• On August 27, 2014, Syed Jawed Akhtar-Zaidi was indicted on charges of conspiracy to distribute controlled substances, health care fraud, distribution of controlled substances, and money laundering. Investigators believe that Akhtar-Zaidi and his co-conspirators billed Medicaid, Medicare, and private insurance providers more than $10 million for false medical office visits and prescription drugs that were dispensed without a legitimate medical purpose and outside the usual course of professional practice.
• Akhtar-Zaidi was a physician who operated a medical office called Pain Management of Northern Ohio. According to the indictment, from around September 2009 to around October 2013, Akhtar-Zaidi and his co-conspirators illegally distributed and dispensed thousands of doses of prescription painkillers to customers in the Northern District of Ohio and elsewhere. These prescriptions, primarily for oxycodone, oxymorphone, hydrocodone, hydromorphone, and morphine, were dispensed without adequately verifying the patient's identity or medical complaint, without an adequate and reliable medical history, without performing a complete or adequate mental or physical examination, without maintaining complete medical records, without establishing a true diagnosis, and without assessing the risk of abuse for the patients.
• Akhtar-Zaidi used pre-signed blank prescription forms upon which his staff filled in the controlled substance and dosage to be prescribed. Investigators related that he and co-conspirators distributed the controlled substances to patients, knowing that the patients were addicted to drugs, were misusing or abusing drugs, or were requesting additional quantities in order to divert the drugs to others. Akhtar-Zaidi instructed staff at his office not to report customers to law enforcement whom they suspected of being "drug seeking" and/or "doctor shopping."
• Investigators believe that Akhtar-Zaidi fled the United States around December 2013 and may be residing in Pakistan. He remains a fugitive at-large.

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• On May 6, 2008, Marina Nazarova was indicted on charges of conspiracy to commit health care fraud, health care fraud, and criminal forfeiture. Investigators believe that Nazarova and her co-conspirators billed Medicare more than $2 million for durable medical equipment (DME) and supplies that either were not provided or were medically unnecessary.
• Nazarova was the part owner of the DME company U.S. Medtrade, located in Burbank, California.
• According to court documents, Medtrade allegedly provided a significant amount of DME, more than half its billings, to Medicare beneficiaries who had been determined to be "over utilized," meaning that they received an unusually large amount of Medicare services billed by multiple providers, compared to average Medicare beneficiaries. Investigators interviewed the top referring physicians who allegedly prescribed DME supplied by Medtrade. The physicians had never heard of Medtrade or used the company for prescribing DME.
• Investigators believe that Nazarova fled the United States and is currently residing in Russia. Nazarova remains a fugitive.

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• On December 19, 2013, Dr. Uche Chukwudi was indicted on charges of health care fraud and conspiracy to commit health care fraud. Investigators believe that Dr. Chukwudi was involved in a scheme to fraudulently bill Medicare approximately $7.3 million for durable medical equipment (DME) that was never provided and was medically unnecessary.
• Co-conspirator Adeline Ekwebelem owned Adelco Medical Distributors, a DME supplier in Gardena, California. According to the indictment, Ekwebelem paid marketers to solicit Medicare beneficiaries and offer them free DME, such as power wheelchairs, hospital beds, and orthotics, that they did not need. In return for the free products, the beneficiaries agreed to visit certain physicians, including Dr. Chukwudi, who would then use their beneficiary information to create false patient files and false statements in "face-to-face examination" forms. Dr. Chukwudi and other physicians then wrote prescriptions for the DME to be filled at Adelco.
• Dr. Chukwudi referred more than 200 Medicare beneficiaries to Adelco for expensive, medically unnecessary DME, which enabled Ekwebelem to falsely bill Medicare for approximately $1.18 million. Dr. Chukwudi allegedly received cash kickbacks in return for writing the fraudulent prescriptions.
• Ekwebelem was convicted on charges of conspiracy to commit health care fraud, health care fraud, and paying kickbacks for the recruitment of Medicare beneficiaries. Dr. Charles Okoye, a physician who referred more than 200 beneficiaries to Adelco, pleaded guilty to conspiracy to commit health care fraud. Both are awaiting sentencing. Patient recruiters Cindy Santana, Maritza Hernandez, and Romie Tucker, Jr., each pleaded guilty to illegal remunerations for health care referrals. Hernandez received 9 months in jail, while Santana and Tucker are awaiting sentencing.
• Dr. Chukwudi fled the United States prior to his trial in September 2014. His whereabouts are currently unknown, and he remains a fugitive at-large.

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• On February 18, 2014, Nuritsa Grigoryan was convicted on charges of health care fraud conspiracy, aggravated identity theft, conspiracy to misbrand pharmaceutical drugs, false statements to the Federal Government, and conspiracy to use other persons' identification documents in furtherance of fraud. Grigoryan, along with co-conspirators Dr. Kenneth Johnson and Artak Ovsepian, were found guilty for their roles in a $20 million health care fraud scheme involving fraudulent prescriptions for expensive antipsychotic drugs.
• According to the indictment, Grigoryan and her co-conspirators operated Manor Medical Imaging, Inc. (Manor), which functioned as a "prescription mill" that generated thousands of prescriptions for expensive antipsychotic medications. These drugs purportedly were prescribed by Johnson upon examining the patients. However, Johnson did not examine the patients, but rather presigned thousands of blank prescription forms that were used by Grigoryan and the others associated with Manor to submit fraudulent claims for prescriptions to Medicare and Medi-Cal. Grigoryan pretended to be an American doctor when she saw the patients at Manor and presigned the prescriptions forms.
• Medicare and Medicaid beneficiaries were brought to Manor by patient recruiters and received prescriptions for antipsychotic medications in exchange for cash or other inducements. Drivers employed by Manor then drove the beneficiaries to pharmacies to have their prescriptions filled. The drivers then took the medications from the beneficiaries and delivered the drugs to Manor. Manor also generated prescriptions for beneficiaries who never visited Manor and whose identities were stolen.
• Grigoryan was scheduled to be sentenced in June 2014. She was released after trial and ordered to wear an ankle monitor. Investigators believe that Grigoryan removed her ankle monitor. Grigoryan may be residing in a hidden location in the greater Los Angeles area or may have fled to Armenia after recently obtaining travel documents from the Armenian Consulate. Ovsepian is currently in custody and awaiting sentencing while Johnson is being monitored before being sentenced.

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• On May 3, 2013, brothers Dixan Esteban Barcelo-Castro and Alfredo Barcelo-Rodriguez were indicted on charges of conspiracy to commit health care fraud and health care fraud. Investigators believe that the brothers, along with their co-conspirators, received more than $2.5 million from Medicare for medical procedures and services that were either not performed or were not reimbursable under Medicare rules.
• Barcelo-Castro operated and controlled four purported health care clinics in Tampa, Florida: Palmetto General Health Care Inc. (Palmetto), United Healthcare Center Inc., New Imaging Center Inc., and Lord Physical Rehabilitation Center, Inc. (Lord Physical). Barcelo-Rodriguez participated in the establishment and operation of these clinics and was listed as the President of Palmetto and Lord Physical.
• According to the indictment, all four clinics allegedly billed Medicare Part C Health Maintenance Organizations for endovenous ablation therapy that was never performed or not medically necessary. This therapy is a minor surgical procedure used to treat problems with blood circulation, such as in the main veins in the legs. It offers a relatively high rate of Medicare reimbursement. However, Medicare only covers this procedure when it is medically necessary, not for purely cosmetic procedures, such as the treatment of non-symptomatic varicose or spider veins.
• All four clinics supposedly operated at the same address, and at the same time billed Medicare for the same procedures for the same patients. Barcelo-Castro, Barcelo Rodriguez, and their co-conspirators allegedly recruited and enrolled Medicare beneficiaries to visit the clinics, and in some cases, submit to minor cosmetic procedures that were not reimbursable by Medicare. The defendants then fraudulently billed Medicare $4,872,239 and used the reimbursed funds for their personal gain.
• Authorities believe that Barcelo-Castro and Barcelo-Rodriguez fled the United States after a warrant was issued for their arrest. They remain at-large.

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• From approximately February 2004 until February 2010, Poul Thorsen executed a scheme to steal grant money awarded by the Centers for Disease Control and Prevention (CDC). CDC had awarded grant money to Denmark for research involving infant disabilities, autism, genetic disorders, and fetal alcohol syndrome. CDC awarded the grant to fund studies of the relationship between autism and the exposure to vaccines, the relationship between cerebral palsy and infection during pregnancy, and the relationship between developmental outcomes and fetal alcohol exposure.
• Thorsen worked as a visiting scientist at CDC, Division of Birth Defects and Developmental Disabilities, before the grant was awarded.
• The initial grant was awarded to the Danish Medical Research Council. In approximately 2007, a second grant was awarded to the Danish Agency for Science, Technology, and Innovation. Both agencies are governmental agencies in Denmark. The research was done by the Aarhaus University and Odense University Hospital in Denmark.
• Thorsen allegedly diverted over $1 million of the CDC grant money to his own personal bank account. Thorsen submitted fraudulent invoices on CDC letterhead to medical facilities assisting in the research for reimbursement of work allegedly covered by the grants. The invoices were addressed to Aarhaus University and Sahlgrenska University Hospital. The fact that the invoices were on CDC letterhead made it appear that CDC was requesting the money from Aarhaus University and Sahlgrenska University Hospital although the bank account listed on the invoices belonged to Thorsen.
• In April 2011, Thorsen was indicted on 22 counts of Wire Fraud and Money Laundering.
• According to bank account records, Thorsen purchased a home in Atlanta, a Harley Davidson motorcycle, an Audi automobile, and a Honda SUV with funds that he received from the CDC grants.
• Thorsen is currently in Denmark and is awaiting extradition to the United States.

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• In November 2011, Ji Hae Kim was charged for conspiracy to commit health care fraud. According to the criminal information, Ji Hae Kim (Kim), a registered nurse, worked for Greatcare Home Health, Inc. (Greatcare), a home health agency located in the Los Angeles area. Kim pleaded guilty in November 2011; she was released and was waiting to be sentenced when she fled.
• Medicare paid Greatcare approximately $5.1 million for home health services that were purportedly provided.
• According to the criminal information, Kim prepared false forms for Medicare patients receiving home health services from Greatcare, making it appear as though the patients' medical conditions and lack of willing caregivers made them eligible for home health services. Kim also falsified daily route sheets and skilled nursing notes to make it appear as though she had visited patients whom she had never visited.
• Kim fled the United States while waiting for sentencing. She is a fugitive at large and maybe residing in South Korea.

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• On July 7, 2009, Jahaziel Garcia Gonzalez was indicted on charges of health care fraud and forfeiture. Investigators believe that through his company, Gonzalez submitted nearly $2.4 million in false claims to Medicare for durable medical equipment (DME) items and services that were not prescribed by doctors or provided as claimed.
• Gonzalez controlled and operated A & L Professional, Inc., a DME company based in Miami, Florida. According to the indictment, from around October 2008 to around March 2009, Gonzalez allegedly submitted or caused the submission of numerous false claims to Medicare on behalf of A & L Professional for powered air mattresses, non-disposable pump canisters, and other DME that was not prescribed by doctors or provided as claimed.
• Medicare reimbursed A & L Professional nearly $1 million for these false claims. Gonzalez allegedly transferred these funds from A & L Professional's corporate bank account to himself and others.
• An arrest warrant for Gonzalez was issued in July 2009, but he could not be located. Gonzalez remains at large.

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• On November 7, 2012, Patricia Mubanga Chisanga was indicted on charges of health care fraud and conspiracy to commit health care fraud. Previously, Chisanga's co-conspirator Uche Ben Odunzeh plead guilty one count of conspiracy to commit health care fraud and was sentenced to 19 months in prison.
• Emerald Medical Services (Emerald) is a durable medical equipment company operating in the District of Columbia and purportedly providing wheelchairs and other medical equipment to Medicaid patients.
• Chisanga is listed as the Vice President of Operations on the business records for Emerald.
• Investigators believe that authorization forms necessary for the submission of claims to Medicaid were altered after they were signed by the prescribing physician. These forms were allegedly used by Emerald to bill Medicaid for more expensive equipment than was actually provided to the patients.
• Emerald would provide patients with a lower level power wheelchair when, in fact, a higher level wheelchair was authorized.
• From approximately January 2008 through March 2011, Emerald collected $480,000 from Medicaid for durable medical equipment that was never provided.
• OIG Special Agents confronted Chisanga about her participation in the scheme. After this confrontation, she fled the United States to Ethiopia, then took a flight to her native Zambia.
• Chisanga remains at large.

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• In August 2011, Janaki Chettiar was indicted on charges of conspiracy to commit health care fraud and money laundering.
• Chettiar, a resident of Oakland County, Michigan, in suburban Detroit, was a registered physical therapist who allegedly performed physical therapy services for Physicians Choice Home Health Care, First Care Home Health Care, and Quantum Home Care, Inc., all located in Livonia, Michigan, also in the Detroit area. Medicare paid Chettiar and her co-conspirators approximately $13.8 million in false claims for services that were never provided.
• According to the indictment, Chettiar and her co-conspirators submitted false and fraudulent claims to Medicare, using Medicare patient numbers, which they used to bill for services that were never provided. They obtained the numbers by offering and paying kickbacks and bribes to Medicare patients.
• Chettiar and her co-conspirators fabricated medical documents (home health certifications, plans of care, therapy notes, evaluations, recertifications, discharges, and other records) to bill Medicare for therapy.
• Chettiar was arrested on September 1, 2011. After her initial court appearance, she fled the country. Investigators believe that Chettiar maybe be in Canada or India.

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• On October 15, 2008, Ike Okeke was indicted on charges of conspiracy to defraud the United States and to cause the submission of false claims, health care fraud, and money laundering. Investigators believe that through his company, Okeke billed Medicare for more than $1.5 million for durable medical equipment (DME) that was either medically unnecessary or was never provided.
• Okeke owned and operated RAMA Medical Supplies Inc., a DME company located in Raleigh, North Carolina, that purportedly provided motorized wheelchairs, scooters, ankle gauntlets, rigid support braces, and other supplies to Medicare beneficiaries. According to the indictment, Okeke allegedly recruited, trained, or had others recruit and train salespersons to establish relationships with Medicare beneficiaries to obtain their Medicare numbers and other personal information. Once they obtained it, the salespersons allegedly processed "prescriptions," which were purportedly signed by physicians from outside the State and billed to Medicare.
• However, investigators interviewed several physicians whose names were used as the referring physicians, and all but one had never heard of RAMA, did not know the patients for whom RAMA was submitting claims, and never ordered any DME from RAMA.
• In cases where DME may have been provided to a beneficiary, even if there was no medical need, Okeke allegedly billed Medicare for more expensive DME than was supplied, such as billing Medicare for a power wheelchair and then providing a scooter.
Okeke may be residing in Nigeria and he remains a fugitive.

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• On May 5, 2010, Joan Noalles was indicted on charges of conspiracy to commit health care fraud, health care fraud, aggravated identity theft, conspiracy to commit money laundering, money laundering, and forfeiture. Investigators believe that Noalles and his co-conspirators falsely billed Medicare for more than $36 million for the cost of prescription drug items that were not prescribed by doctors or provided as claimed.
• According to the indictment, Noalles and co-conspirator Jhon Barcelo allegedly installed nominee owners for Paradise Pharmacy, AC Pharmacy, Allswell Medical Supply, and Asis Pharmacies to hide their participation in the fraud. These nominee owners agreed to have their names placed on the ownership paperwork of corporate entities to conceal the involvement of the true owners. Paradise, AC, and Asis were located in or around Miami, Florida, while Allswell was located in Doraville, Georgia.
• The investigation revealed that Noalles and Barcelo billed Medicare for prescription medications, durable medical equipment, and other items and services, including Arformoterol, Budesonide, and Formoterol Fumarate inhalation solutions and collagen dressings, which were not prescribed by physicians and/or provided to Medicare beneficiaries as claimed. Consequently, Medicare paid more than $10.6 million in reimbursement to these four companies for these alleged fraudulent claims.
• In August 2010, Barcelo pleaded guilty to conspiracy to commit health care fraud and aggravated identity theft and was sentenced to 14 years of incarceration and ordered to pay $13.3 million in restitution.
Noalles remains at large.

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• On November 29, 2012, Ram Naresh Rajulapati was indicted on charges of health care fraud conspiracy, health care fraud, and criminal forfeiture. Investigators believe that Rajulapati and co-conspirators received approximately $2.3 million from Medicare in reimbursement for physical therapy and nursing services that were not rendered and/or were not medically necessary.
• According to the indictment, Rajulapati was a licensed physical therapist who worked at Acure Home Care, Inc., a Michigan-based home health agency that purportedly provided in-home physical therapy, occupational therapy, speech pathology, and/or skilled nursing services to patients. Acure was owned and operated by Mehran Javidan, and physical therapist Vishnu Pradeep Meda also worked at Acure. Both Javidan and Meda were convicted at trial on April 2, 2013, for their participation in the Medicare fraud scheme, and they are awaiting sentencing.
• According to evidence presented at their trial, Javidan paid doctors to refer non-homebound patients for physical therapy treatment that was medically unnecessary. The evidence showed that she also paid patient recruiters to obtain Medicare information and pre-signed physical therapy documents from Medicare beneficiaries. The recruiters obtained the Medicare information and pre-signed forms by paying patients in cash and by promising that the referring doctors would prescribe narcotics for them. Javidan allegedly paid co-conspirators more than $140,000 in kickbacks and bribes for the patients and patient information.
• Rajulapati, Meda, and other physical therapists and physical therapy assistants employed by Acure allegedly created false physical therapy files to make it appear as if physical therapy services were actually rendered, when in fact, the services had not been rendered. They then submitted false claims to Medicare for the cost of physical therapy and other services purportedly provided to beneficiaries.
• Authorities believe that Rajulapati fled the country and may be residing in India. He remains a fugitive at-large.

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• In October 2009, a California State arrest warrant was issued for Gurgen Tsaturyan on charges of grand theft, identity theft, and false or fraudulent claims.
• Tsaturyan was the owner and operator of Sun Valley Medical Supply, a durable medical equipment (DME) company based in Los Angeles, California.
• From December 2008 until February 2009, Tsaturyan, through Sun Valley Medical Supply, allegedly billed Medicare for approximately $1.1 million and was paid over $500,000 for orthotic supplies that were never provided to Medicare patients.
• Interviews with doctors whose identities were used by Sun Valley Medical Supply revealed that they did not write prescriptions or refer patients for DME.
• Investigators also interviewed Medicare patients whose identities were used to bill for orthotics by Sun Valley Medical Supply. Patients stated that they had never heard of Sun Valley Medical Supply or the referring doctors or received any of the items Sun Valley billed for.
• Tsaturyan remains a fugitive at large.

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• In September 2009, Fentahun Belay Ferede was indicted on charges of health care fraud.
• Ferede was the owner and operator of Tana Medical Supplies Inc., a Los Angeles-based durable medical equipment (DME) company.
• From approximately September 2007 until May 2008, Ferede allegedly defrauded Medicare by billing more than $900,000 of DME consisting mainly of motorized wheelchairs and accessories that were either never provided, not legally prescribed, or not medically necessary.
• Investigators believe that Ferede is the owner of an electronics products export company in Hong Kong.
• Ferede remains at large and is believed to be in Hong Kong in the People's Republic of China.

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• On April 17, 2013, Jorge Jesus Cubilla Fernandez was indicted on charges of health care fraud and wire fraud. Investigators believe that through his company, Fernandez falsely billed Medicare for $1.8 million for durable medical equipment (DME) that was never provided to beneficiaries.
• Fernandez was the owner and operator of Jet Medical Supply, a DME company based in Louisville, Kentucky. According to the indictment, Jet Medical billed Medicare for wound care supplies and was reimbursed approximately $900,000 from May 2010 until February 2011.
• The investigation revealed that a number of billings submitted by Jet Medical were for beneficiaries whose Medicare numbers had been compromised and/or had been associated with fraud by another provider. In addition, Jet Medical allegedly billed for items, benefits, products, supplies, or services purportedly provided to beneficiaries located outside of Kentucky, mainly from Florida.
• Interviews with the Medicare beneficiaries who purportedly received DME and services from Jet Medical revealed that they never received DME or any services from Jet Medical.
• Fernandez remains at large and is believed to be residing in south Florida.

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• In September 2010, Lilit Galstyan, Julieta Ghazaryan, and Marine Movsisyan were indicted on charges of health care fraud, conspiracy to commit mail fraud, wire fraud, and conspiracy to commit money laundering. Galstyan, Ghazaryan, and Movsisyan, along with their co-conspirators, allegedly billed Medicare, using stolen provider identities, for more than $40 million in false claims for services that were never rendered.
• According to the indictment, Galstyan, Ghazaryan, Movsisyan and their co-conspirators allegedly stole personal identifying information of physicians and Medicare beneficiaries to submit claims to Medicare for equipment for beneficiaries whom the physicians never saw. They also allegedly employed visa holders from eastern European countries and used the visa holders' identities to submit false claims to Medicare for services never rendered.
• Although the crime ring was based in the Los Angeles area, investigators believe that the trio and their co-conspirators traveled throughout the country to open fake businesses. These "false fronts" were opened in over 40 States and were located far from the physicians' actual practices in order to conceal the false billings from the physicians. The locations served as "mail drops" so that the conspirators could receive documents used to further the scheme, including Medicare correspondence and bank checks, according to the indictment.
• Investigators believe that the trio and their co-conspirators received more than $19 million in reimbursements from Medicare for services that were never provided. A large portion of the profits from the alleged schemes were laundered through shell businesses owned by the visa holders, according to the indictment.
• Co-conspirators Eduard Oganesyan and Karen Chilyan previously pled guilty and were sentenced to 11 years' and 8 years' incarceration, respectively. In addition, Oganesyan and Chilyan were ordered to pay joint and several restitution in the amounts of $10.6 million and $7.7 million, respectively. A third co-conspirator, Arus Gyulbudakyan, also previously pled guilty and was sentenced to 13 months' imprisonment and ordered to pay $500,000 in restitution, joint and several. Gyulbudakyan will be deported to Armenia after she has served her time in jail.
• Galstyan, Ghazaryan, and Movsisyan remain at large.

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• In March 2008, Osman E. Yousif, Amir Bala Elamin, Mudar A.M. Ismail, and Elsiddig H. Elfaki were indicted on charges of conspiracy to defraud the United States, health care fraud, wire fraud, mail fraud, and aiding and abetting. According to the indictment, the co-conspirators were paid approximately $970,000 by Medicaid.
• These co-conspirators created six ambulette companies in Youngstown, Ohio, that appeared to be distinct, separate companies. However, they acted as a single ambulette transportation company, sharing provider billing information, business and/or residential addresses, transportation services, patient lists, and money.
• Yousif was the owner of ON Time Transportation, Elamin was the owner of Niles Transportation, Ismail was the owner of Nobility Express Transportation, and Elfaki was the owner of Townjet Transportation.
• These co-conspirators allegedly shared or rotated Medicaid patients to create the impression that the patients were receiving ambulette transportation from different providers.
• Ismail was convicted after a jury trial and sentenced. He fled before reporting to prison. Yousif, Elamin, and Elfaki fled prior to trial. All the co-conspirators remain at large.
• Investigators believe that they are residing in Sudan.

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• In September 2007, Jose Argos was indicted on charges of conspiracy to defraud the United States, health care fraud, submission of false claims, money laundering conspiracy, and money laundering. According to court documents, Argos allegedly caused the submission of approximately $2.7 million in claims to Medicare for durable medical equipment (DME) that his company never provided to Medicare patients.
• Argos was president and registered agent of MedStar Services, a DME company in Miami, Florida. Investigators believe that Argos conspired with OIG Most Wanted Fugitive Gustavo Smith and others to defraud Medicare by submitting false claims for reimbursement.
• Argos, Smith, and their co-conspirators acquired MedStar and obtained a Medicare provider number to submit claims to Medicare for DME that the company purportedly provided. The defendants received approximately $1.5 million in reimbursements from Medicare for DME that was never prescribed or provided to Medicare patients. Smith and Argos then attempted to transfer the proceeds to a foreign country.
• Both Argos and Smith remain fugitives from justice.

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• In May 2007, a State criminal complaint was filed against Jorge Caro, charging him with grand theft, scheming to defraud, filing false and fraudulent insurance claims, criminal use of personal identification information of a deceased individual, and money laundering. According to the criminal complaint, Caro falsely billed Medicare for more than $5 million for medical services that either were never provided or were unnecessary.
• In May 2006, Jorge Caro became the registered agent and president of Karem Medical Center, Inc., a medical clinic based in Miami, Florida. Investigators believe that the physicians who were purportedly providing services at Karem Medical Center had never heard of Karem and had never seen any of the patients. Interviews of patients revealed that they had never been to Karem and that the treatment or services billed to Medicare had never been provided.
• According to the criminal complaint, Karem Medical Center billed Medicare for approximately $5.2 million in false claims and was paid approximately $1.63 million.
• Caro is a fugitive at large. Authorities believe that Caro may be residing in Cuba.

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• In May 2004, a criminal indictment was filed against Asher Vanounu, charging him with health care fraud. Investigators believe that Vanounu billed Medicare for approximately $817,700 and received approximately $258,500 in reimbursements for durable medical equipment (DME) that either was not provided to patients or was not medically necessary.
• Vanounu owned and operated Valley View Medical Supply, a DME supplier in Las Vegas. According to the indictment, Vanounu allegedly caused fraudulent bills to be submitted to Medicare that falsely claimed that DME was provided to Medicare beneficiaries, when in fact it was not. The DME billed to Medicare included back braces, leg braces, powered air mattresses, commode chairs, and semi electric hospital beds.
• Investigators believe that Vanounu fraudulently listed the same referring physician on all the DME claims that Valley View submitted to Medicare. However, the physician never examined the patients, nor did the physician certify the medical necessity for the items ordered.
• Investigators believe Vanounu fled the United States and remains a fugitive at-large.

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• In June 2012, Pedro Luis Perez was indicted on charges of health care fraud and aggravated identity theft.
• RP Best Choice Corp., a durable medical equipment (DME) company, owned by Pedro Luis Perez, fraudulently billed for Medicare patients who lived out of State and had never been to Texas. The majority of the patients were from Florida. Perez's company billed Medicare by falsely claiming that doctors in McAllen, Texas, whose billing information he had stolen, had referred their patients to RP Best Choice for DME.
• From January 2010 through August 2011, RP Best Choice Corp. was paid over $520,000 in fraudulent Medicare reimbursements for equipment never provided to patients.
• Investigators believe that Perez never resided in McAllen, Texas, and operated his business from Miami, Florida.
• Perez remains at large and is believed to be in Cuba.

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• In June 2009, an arrest warrant was issued for Gevork Aidinian on charges of Grand Theft, Identity Theft, Insurance Fraud-False Wiring, and Health Benefits Fraud. Investigators believe that Aidinian fraudulently billed and received money from Medicare for clinical laboratory work that was either not prescribed by a doctor or was not provided to patients.
• Aidinian was the president and owner of American Premier Laboratory (American Premier), located in Reseda, CA, in the Los Angeles area. Aidinian was also listed as the Chief Executive Officer of Labx, which was at the same location as American Premier. According to court records, Aidinian allegedly used the identities of physicians to bill Medicare for laboratory work that was never provided or never prescribed.
• From June 2008 through June 2009, American Premier and Labx were paid more than $2 million in fraudulent Medicare reimbursements for clinical laboratory services.
• Investigative interviews with doctors whose identities were used by American Premier and Labx revealed that the doctors did not refer patients to either establishment.
• Investigators also interviewed Medicare patients whose identities were used to bill for laboratory services. Patients said they never went to either American Premier or Labx, and had not heard of either establishment.
• Investigators believe that Aidinian fled the country in 2009, and he remains at large.

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• In July 2008, an arrest warrant was filed on Tigran Asaryan on charges of fraudulent schemes and artifices, theft, and aggravated taking identity of another.
• From October 2007 until approximately July 2008, Asaryan was the owner and operator of Core Medical Group located in Phoenix, Arizona.
• Core billed Medicare for over $600,000 and was paid over $460,000 for durable medical equipment that was never ordered or delivered or medically necessary.
• None of the Medicare patients who reportedly received equipment resided in Phoenix.
• All the referring physicians that Core used were based in California and none were from Phoenix.
• Asaryan is currently a fugitive and his whereabouts are unknown.

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• In October 2009, a felony complaint was filed in California against Ekaterina Shlykova for a total of 67 charges, including Identity Theft, Money Laundering, Forgery, and Theft.
• Shlykova was the office manager of Lazarus Jewelry, an alleged "shell" company based in Los Angeles. During a search conducted at Lazarus Jewelry, agents found hundreds of bank accounts and monetary instruments as well as dozens of pieces of stolen personally identifiable information.
• Shlykova is known to use multiple identities, including the name Marina Ruslanovna Sekinaeva. According to the felony complaint, this name was obtained at the same time that fraudulent information was obtained by Evgeny Lyadov, who is charged separately with Grand Theft and Making Fraudulent Claims Against Medicare.
• Investigators believe that Shlykova and her co-conspirators were involved in a scheme in which various Durable Medical Equipment companies submitted false Medicare claims for dead beneficiaries and beneficiaries who lived out of the local area. These companies then allegedly used Lazarus Jewelry to launder approximately $53 million that they fraudulently obtained from Medicare.
• Shlykova remains at large.

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• Carlos, Luis, and Jose Benitez, commonly referred to as the Benitez brothers, allegedly schemed to submit false and fraudulent claims to Medicare, pocketing approximately $110 million from Medicare, according to a Federal indictment.
• The Benitez brothers owned and directed a string of medical clinics in the Miami area, purportedly providing infusion treatments to HIV-infected Medicare beneficiaries. But the medication the brothers provided to patients either was allegedly medically unnecessary or was never actually administered.
• The brothers allegedly paid kickbacks to patients in exchange for the patients’ Medicare information, which they then used to submit false claims to the Federal Government for reimbursement.
• More than 20 co-conspirators of the Benitez brothers have been charged in the Southern District of Florida with involvement in the HIV-infusion conspiracy. Most of them have pleaded guilty or have been convicted by a jury. A physician involved in the conspiracy was sentenced to a record-setting 30 years in prison.
• Enrique Gonzalez, an OIG Most Wanted fugitive extradited on July 25, 2012, was connected to the Benitez Brothers.

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• In October 2007, Raed Almasri was indicted on conspiracy charges related to health care fraud. Investigators believe that Almasri and his co-conspirators falsely billed Medicare more than $20 million for providing Medicare patients with regularly scheduled nonemergency ambulance transports to dialysis treatments, when in fact the beneficiaries did not qualify for the transports.
• Almasri jointly owned and operated Americare Medical Service (AMS), a Houston, Texas, company that transported Medicare and Medicaid dialysis patients to and from their dialysis treatments. According to court documents, Almasri and his co-conspirators allegedly bribed nurses and emergency medical technicians to refer dialysis patients to AMS. Almasri and his co-conspirators also provided kickbacks in the form of cash, gift cards, and "loans" to dialysis patients in exchange for ambulance transportation by AMS. In addition, the defendants presented fake prescriptions to staff in nursing homes to secure staff physicians' signatures for ambulance transports of dialysis patients who had never been under the care of the nursing home or who had not been a patient at the nursing home for several months or years.
• Co-conspirators Mazen Abdallah and Wesam Abdallah have each been sentenced to 17 months of incarceration and ordered to pay $637,425 in restitution, joint and several, while two other co-conspirators, Murad Almasri and Ayad Fallah, were each sentenced to 20 months and ordered to pay $1.6 million in restitution, joint and several.
• Raed Awad Almasri remains a fugitive.

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• In May 2009, an arrest warrant was issued for Anupal Gayen on charges of health care fraud and health care fraud conspiracy.
• According to court documents, Gayen and his codefendants controlled several medical therapy and medical services companies in Michigan and allegedly paid Medicare beneficiaries to sign Medicare reimbursement forms for treatment and services that were not provided. Gayen and his co-conspirators then allegedly filed the reimbursement forms with Medicare, fraudulently seeking payment.
• Through their scheme, Gayen and his co-conspirators are believed to have submitted more than $18 million in fraudulent claims to Medicare.
• When Gayen was confronted about his participation in the scheme, he fled the United States and remains at large.

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• In February 2007, Andrei (aka Andre) Vulpe and Valentin Munteanu were charged in the State of Arizona with fraudulent schemes, theft, and aggravated identity theft. According to charging documents, between January and November 2007, Vulpe and Valentin Munteanu attempted to defraud Medicare of over $3.5 million by billing for durable medical equipment that was either not medically necessary or not provided to Medicare beneficiaries in Arizona.
• Munteanu owned Pride Medical Supplies in Scottsdale and Vulpe owned AV Medical Supplies in Mesa. It is believed that through their companies, Munteanu and Vulpe conspired with others to submit false and fraudulent claims to Medicare and launder the unlawfully obtained proceeds.
• Munteanu and Vulpe allegedly obtained Medicare beneficiaries' information and used physicians' information without their knowledge to bill Medicare. In addition, Munteanu allegedly stole the identity of another individual in this fraudulent scheme.
• Munteanu and Vulpe have fled the country, and their whereabouts are unknown.

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• In December 2007, a 38-count indictment was filed charging Eugenio R. Hernandez, Maricel B. Hernandez, and Jorge Ramirez with conspiracy to commit health care fraud, health care fraud, money laundering conspiracy, and money laundering.
• According to court documents, Eugenio Hernandez was the reported owner of S.L. Medical Center, Inc.; Maricel Hernandez was the reported owner of Care Medical Office, Inc.; and Jorge Ramirez was the reported owner of the Rehabilitation Institute and Science Clinic, Inc. All three companies operated in the greater Miami area and purportedly provided infusion therapy to Medicare patients suffering from blood disorders and other conditions.
• Investigators believe that these companies billed Medicare more than $110 million between April and December 2005 for infusion therapy services that were never provided to patients. After receiving payments from Medicare, the defendants allegedly laundered the fraudulently obtained funds through various shell companies to conceal the scheme to defraud and use the funds for their personal benefit.
• Eugenio and Maricel Hernandez fled the country and are believed to be residing in Cuba.
• Ramirez was captured in December 2008 at Miami International Airport. He pleaded guilty to one count of health care fraud and is serving his nearly 6-year jail sentence. Ramirez was also ordered to pay over $4 million in restitution.

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• In April 2010, Iyaye Ishmael, Tom Henderson Alabraba, and their co-conspirators were indicted on charges of conspiracy, health care fraud, and identify theft.
• From approximately July 2004 to November 2009, Ishmael, Alabraba, and others allegedly defrauded the Medicare program by billing Medicare more than $8.5 million for reimbursement for durable medical equipment that was either never provided, not legally prescribed, or not medically necessary.
• Ishmael was reported to be president of United Medical Services and co-owner of Central Medical, Inc. Alabraba was reportedly president of Tal-MED. All three were durable medical equipment supply companies in the Kansas City, Kansas area. According to the indictment, Ishmael, Alabraba, and others would fraudulently use the stolen identity of physicians in order to submit claims for equipment for beneficiaries whom the physicians had never seen. The companies would either not provide the equipment or would provide a relatively inexpensive piece of equipment compared to the cost of the equipment billed to Medicare.
• Ishmael, Alabraba, and their co-conspirators would allegedly share beneficiary information in order to submit additional Medicare billings.
• One of Ishmael and Alabraba's co-conspirators has pleaded guilty to Conspiracy to Commit Health Care Fraud and Health Care Fraud. Another is awaiting trial.
• Authorities believe that Ishmael may be residing in Nigeria. Alabraba's whereabouts are unknown; he was last reported to be in Katy, Texas.

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• In October 2008, an arrest warrant was issued for Rodolfo Bouza on health care fraud charges for allegedly billing Medicare for more than $750,000 in false claims.
• Bouza owned and operated Newburg Services, Inc., based in Louisville, Kentucky, that purportedly provided bandages and durable medical equipment (DME) to Medicare beneficiaries.
• Investigators believe that Bouza, through his company, billed Medicare for DME that was never provided to beneficiaries or prescribed by a physician. Bouza allegedly stole the provider numbers of physicians, as well as the names and personally identifiable information of Medicare beneficiaries.
• Investigators interviewed staff of two physicians whose names were on the DME billing records as prescribing physicians. Both practices said they never heard of Newburg Services, and none of the beneficiaries on the lists were patients of the physicians. Investigators also contacted beneficiaries purported to have received DME supplies from Newburg Services, and the beneficiaries said they never heard of the company and never received DME supplies from the company.
• Bouza remains at large.

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• In July 1995, Robert Allen Lopez was arrested in Miami and charged with conspiracy to commit health care fraud. Lopez is suspected of causing over $4 million in false Medicare claims to be filed.
• According to the indictment, from July 1991 until June 1994, Lopez and others conspired to defraud the United States Government by filing false Medicare claims and structuring cash transactions to evade currency reporting requirements.
• Investigators found that Lopez established numerous companies in Miami using fake owners to conceal the fact that he was the true owner of these companies. These companies allegedly filed false Medicare claims on behalf of beneficiary recipients for services that were either medically unnecessary or were not provided.
• According to the indictment, Lopez also allegedly recruited friends and relatives to assist him as fake owners. He directed them to open bank accounts where the fraudulently obtained Medicare checks were deposited and easily converted to cash. To avoid currency reporting requirements for cash transactions exceeding $10,000, it is believed that Lopez directed the fake owners to make structured cash withdrawals from the accounts.
• On July 31, 1995, Lopez was arrested, charged with conspiracy, and released on bail on the condition that he not change his residence or leave the area without first obtaining permission from the United States Probation Office. Lopez violated the terms of his release when he could not be found at his residence and later failed to appear for sentencing. Authorities believe Lopez may be in Mexico or Colombia.

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• In July 2008, Aliyevich Abukov was indicted on charges of Wire Fraud, Aggravated Identity Theft, Health Care Fraud, and Criminal Forfeiture.
• Abukov purchased an Oregon corporation known as Quickmed Supply, LLC, and arranged for the location to falsely appear to be engaged in the sale of medical equipment mainly orthotics. As a part of the scheme, Abukov fraudulently obtained and used medical doctors' Unique Physician Identification Numbers as well as patient information to bill Medicare for , medical equipment that were never provided to Medicare beneficiaries.
• Investigators believe that from 2007 to 2008, Abukov and others submitted approximately $1.1 million in fraudulent claims to Medicare. As a result, Abukov received $759,340 in fraudulent payments by interstate wire transfer. He opened a bank account designated to receive Medicare reimbursement by wire transfer from a Medicare program contractor in Baton Rouge, Louisiana.

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• In July 2007, Sideig Ahmed was indicted on charges of Health Care Fraud. He was the principal owner of A-Elite Transportation, which provided transportation services in the Indianapolis, Indiana, area.
• Investigators believe that between approximately May 2003 and April 2007, Ahmed submitted claims to Medicaid for providing transportation in wheelchair-accessible vehicles to patients that he knew could walk and did not use wheelchairs.
• Ahmed defrauded Medicaid of over $200,000 by charging for transportation that was more expensive than patients needed.
• Ahmed is believed to be living in Khartoum, Sudan.

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• In May 2009, Shafiulla Abdul Hanif was indicted on charges of Health Care Fraud Conspiracy, Health Care Fraud, Money Laundering Conspiracy, and Criminal Forfeiture. Investigators believe that Hanif and his co-conspirators submitted over $18 million in fraudulent claims to Medicare for medical treatments and services that were not provided or were medically unnecessary.
• According to court documents, Hanif was a co-owner and controller of TriStar Rehab Services, Inc. (TriStar); S.U.B. Rehabilitation & Physical Therapy Center, Inc. (S.U.B); Hands-On Rehab Services, Inc. (HOR); and M&M; Management, Inc. (M&M;). All companies were located in the Detroit Area. TriStar and S.U.B. allegedly provided outpatient physical therapy, occupational therapy, and speech pathology services to patients. M&M; and HOR allegedly hired and maintained licensed and unlicensed therapists to provide physical and occupational therapy to patients.
• Investigators believe that from January 2003 through March 2007, Hanif and his co-conspirators paid Medicare beneficiaries to sign Medicare reimbursement forms for medical treatments and services at their businesses that were actually not provided or were medically unnecessary. Through their companies, Hanif and his co-conspirators then fraudulently filed reimbursement forms with Medicare, seeking over $18 million in payment for these false medical services and treatments.
• Hanif fled the United States once he was confronted about his participation in the scheme, and he remains at large. Co-conspirators Muhammad Azeem and Anupal Gayen also fled the United States and remain fugitives. Co-conspirators Suresh Chand, Jaquita Lovelace, Syed Aziz, Solomon Nathaniel, Jay Jha, Baskaran Thangarasan, and Sandeep Aggarwal each pleaded guilty and were sentenced to a combined 22 years in prison and ordered to pay more than $9.7 million in restitution, joint and several.

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• In February 2010, Luciano Velazquez was indicted on charges of Health Care Fraud, False Statements Related to Health Care Fraud Matters, and Aggravated Identity Theft. Investigators believe that through his fraudulent companies, Velazquez billed Medicare more than $8 million in false claims, collecting approximately $2.9 million.
• Velazquez owned and operated Luciano Medical Center and S & A Rehabilitation Center (SARC), both located in Hialeah, Florida, just outside of Miami. Both centers purported to provide medical services, including rare outpatient HIV infusion and cancer drug therapies.
• According to the indictment, Velazquez submitted false Medicare Enrollment Applications in order to fraudulently receive claim payments for services allegedly provided by Florida physicians. Additionally, Velazquez allegedly used the identifying information of Medicare beneficiaries to submit claims for services that were never provided.
• Velazquez also owned and controlled Velazquez Development of Florida, an alleged shell company by which proceeds from the fraudulent scheme were moved.
• Approximately $175,000 was seized from SARC's bank account through a warrant in November 2007.
• Velazquez is currently at large.

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• 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.
• Authorities believe that Garcia-Suarez may be residing in the Dominican Republic.

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• 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.

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• In May 2009, an arrest warrant was issued for Muhammad Azeem on charges of health care fraud conspiracy, health care fraud, and money laundering conspiracy. It is believed that through their alleged scheme, Azeem and his accomplices submitted over $18 million in fraudulent claims to Medicare.
• According to court documents, from January 2003 through March 2007, Azeem and his co-defendants controlled several medical therapy and medical services companies in Michigan and paid Medicare beneficiaries to sign Medicare reimbursement forms for medical treatment and services that were not provided.
• After receiving the signed Medicare forms, it is alleged that Azeem and his accomplices filed the forms with Medicare, seeking payment for services and treatment that were not actually provided to the beneficiaries.
• Azeem and his co-conspirators also established several fictitious companies in an effort to conceal the money and assets gained from the scheme.
• Azeem fled the United States after being confronted by authorities about his participation in the scheme, and he remains at large.

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• In April 2008, Gustavo Adolfo Smith was convicted on charges of conspiracy to defraud the United States, health care fraud, submission of false claims, and money laundering.
• According to court records, from February 2005 to May 2007, Smith owned and operated MedStar Services, a durable medical equipment (DME) company in the Miami area. Smith was responsible for submitting more than $2.9 million in bills to Medicare for medical equipment that was never provided to Medicare beneficiaries. From these claims submissions, Smith received approximately $1.5 million from Medicare.
• Smith persuaded his associates to register as the president and registered agents of MedStar so he could remain hidden to operate the fraudulent scheme. Smith maintained the majority of control over MedStar and he attempted to launder proceeds from his fraudulent claims by withdrawing and wire-transferring approximately $200,000 to a bank in Canada.
• After being convicted, Smith was ordered to wear an electronic monitoring device while awaiting sentencing. On June 14, 2008, Smith's monitoring device set off an alert; authorities responding to the alert were unable to locate Smith. Later on the same day, authorities learned that Smith had boarded a flight from Miami to Santo Domingo, Dominican Republic.

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