FAA Contractor Guilty Of $1 Million Health Fraud | Aero-News Network
Aero-News Network
RSS icon RSS feed
podcast icon MP3 podcast
Subscribe Aero-News e-mail Newsletter Subscribe

Airborne Unlimited -- Recent Daily Episodes

Episode Date

Monday

Tuesday

Wednesday

Thursday

Friday

Airborne On ANN

Airborne 04.27.15

Airborne 04.21.15

Airborne 04.22.15

Airborne 04.23.15

Airborne 04.24.15

Airborne Hi-Def On YouTube

Airborne 04.27.15

Airborne 04.21.15

Airborne 04.22.15

Airborne 04.23.15

Airborne 04.24.15

Wed, Jun 27, 2012

FAA Contractor Guilty Of $1 Million Health Fraud

Filed Fake Reimbursement Claims With His Wife's Healthcare Provider

A Spanish national in the U.S. on a work visa and employed by the FAA has plead guilty to a $1 Million dollar health care fraud scheme. Luis Rodriguez, 46, of Bethesda, could face up to 10 years in prison.

Court documents show that Rodriguez filed more than 1.3 million dollars worth of phony health care claims to his wife's health care insurer, Cigna. His wife is employed by the Inter-American Development Bank.

Officials say Rodriguez would make appointments for himself or his two minor children and then, once he received a bill, would use the information to create additional phony invoices. During the period from March 2006 through April, 2010, Rodriguez filed more than 2,800 reimbursement forms, claiming over 25,000 services, none of which had ever been delivered.

His next actions read like a script from America's Dumbest Criminals. Aware that law enforcement was on to his scheme, Rodriguez posed as a senior IAD Bank officer named Paul Gagnon. He then told Cigna that the bank had closed the matter and directed Cigna to call off the FBI. He conveniently left a call back number for Cigna that happened to be his office at the FAA. When an undercover FBI agent phoned, Rodriguez answered the call as himself, Luis Rodriguez. When the agent asked to speak to Gagnon, Rodriguez paused, then told the agent she had the wrong number. The agent hung up, immediately redialed the number and this time Rodriguez answered the phone saying, "Paul Gagnon here."

Rodriguez is to be sentenced on September 25. According to a report in The Washington Examiner the loss to Inter- American Development Bank is expected to be about $1-Million. The IAD Bank is partially funded by you - the American Taxpayer.

FMI: www.FAA.gov

Advertisement

More News

U.S. Drawing Down European Apache Fleet

Will Relocate 24 Aircraft From Germany To Alaska Twenty-Four Apache attack helicopters will be relocated from Germany to Alaska under a cost-saving plan being implemented by the U.>[...]

GoJet Airlines Announces ATP Flight School Partial Reimbursement Program

Program Subsidizes A portion Of ATP Tuition For Students Who Commit To Flying For GoJet Airlines GoJet Airlines is pleased to announce that it has teamed with ATP Flight School to >[...]

ANN FAQ: Getting The Most Out Of ANN's Newsletters

ANN goes through a lot of trouble to make the graphics flashy and cool and an integral part of the story. But let's face it, they're bandwidth-intensive. So here are a couple of th>[...]

Airborne 04.24.15: DA62 Cert, Flt Design's C4, Sporty Transitions, 1st Flt Fight

Also: Legend Cub, Piper Orders, Postal UAVs?, IMC Club 'Brown Jacket Award', X-47B Refueling The Diamond DA62 has received its EASA Type certificate. After a sunny and warm day Wed>[...]

ANN's Daily Aero-Linx (04.26.15)

Aerospace Web Aerospaceweb.org is a non-profit site operated by engineers and scientists in the aerospace field. The goal of this site is to provide educational information on a va>[...]

blog comments powered by Disqus



Advertisement

Advertisement

Podcasts

Advertisement

© 2007 - 2015 Web Development & Design by Pauli Systems, LC