Monday, January 11, 2010

Miami-Dade clinic owner held on Medicare fraud charges - 5-Minute Herald - MiamiHerald.com

Miami-Dade clinic owner held on Medicare fraud charges - 5-Minute Herald - MiamiHerald.com: "The Miami-Dade man hasn't held a steady job in more than a decade. Yet Ihosvany Marquez spent millions of dollars on a fleet of Lamborghinis, Bentleys and other luxury cars, along with thoroughbred horses and diamond jewelry, authorities say.

All with your tax dollars, they say.

Marquez, 38, was detained without bond Monday by a federal magistrate judge on charges of submitting $55 million in false claims to Medicare for bogus HIV and cancer services at his seven clinics in Miami-Dade and Orlando. The taxpayer-funded healthcare program paid Marquez and other partners in the alleged conspiracy about $22 million from 2005 to 2007, according to an indictment.

``This is an absolutely massive Medicare fraud scheme, even by Miami standards,'' Assistant U.S. Attorney Ryan Stumphauzer said, pushing for no bond, noting that a suspect in a related case fled the country last year to avoid trial."

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