A Cardiologist and Nurse Were Charged for Defrauding PAMI for $700 Million
6 Articles
6 Articles
The prosecution claimed that thousands of medical studies were reported on behalf of affiliates across the country. In addition, the defendants are investigated in another case for alleged illegal exercise of medicine.
Both are also charged with offences of illegal exercise of medicine and illegal supply of fentanyl and morphine.
These are the same defendants who last June had been arrested in Venado Tuerto for illegal exercise of medicine and supply of fentanyl and morphine. They are now charged with fraudry maneuvers against PAMI for more than 50,000 cardiological practices that they would not have performed. They are also charged with the laundering of assets through the presentation of apocryphal documentation and the use of a non-commercial company to acquire proper…
The Rosario Fiscal Unit, represented by the federal prosecutors María Virginia Sosa and Andrés Montefeltro, with the collaboration of the Fiscal Unit for the Investigation of Crimes Committed in the scope of action of the National Institute of Social Services for Retired and Pensioned Persons and its Comprehensive Medical Care Program (UFI-PAMI), which heads the [...] The news Charged a cardiologist and a nurse accused of defrauding PAMI by bill…
A cardiologist and a nurse were charged with alleged fraud against Pami and laundering of assets. They would have billed more than 50,000 practices that they did not perform.
These are the same defendants who had been arrested last June in Venado Tuerto for illegal exercise of medicine and supply of fentanyl and morphine. They are now charged with fraudry maneuvers against PAMI for more than 50,000 cardiological practices that they would not have performed. They are also charged with money laundering through the presentation of apocryphal documentation and the use of a non-commercial society to acquire property The e…
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