Wed, Jun 27, 2012
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.
Also: PWC PW307D, Icon Scandal, Memorial Day, IASO, Nat'l Warplane Museum, Gogo Cloud, Orbital ATK, Honor Flight Austin The Australia's Minister for Infrastructure and Transport, D>[...]
Despite What Appeared To Be A Decent Ditching Effort, An Outstanding Pilot Was Lost The airshow community has suffered its second tragedy in nearly as many weeks. Long-time warbird>[...]
European Business Aircraft Operators Must Comply With New EASA Air Operations Covering Non-Commercial Flights By August 2016 TrainingPort.net has announced that it is partnering wi>[...]
Aircraft Entered Service In 2001 The Australian Hawk 127 Lead-In fighter fleet has achieved 100,000 flying hours since entering service in 2001.>[...]
Mentor AATD Will Be Configured To Simulate A Cessna 172 The Georgia Institute of Technology, (also known as Georgia Tech) Atlanta, has contracted with Frasca International, Inc. to>[...]