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 09.22.14 ** HD iPad-Friendly -- Airborne 09.22.14 **
** Airborne 09.19.14 ** HD iPad-Friendly -- Airborne 09.19.14 **
** Airborne 09.17.14 ** HD iPad-Friendly -- Airborne 09.17.14 **

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

AOPA Files Comments On FAA Hangar Use Policy

Urges Expanded Definition of 'Aeronautical Use' The AOPA has filed comments with the FAA concerning its policy concerning the use of hangars at airports that have received federal >[...]

Airborne 09.22.14: New US Rocket, ForeFlight iOS8 Ready, Missing WWII Airmen

Also: Triton Arrives Pax River, G1000 Warranty Program, Zero-G 3D Printer, Amazing AVW Carrier Vid The U.S. space flight industry moves in a positive direction as with the announce>[...]

Airborne 09.22.14: New US Rocket, ForeFlight iOS8 Ready, Missing WWII Airmen

Also: Triton Arrives Pax River, G1000 Warranty Program, Zero-G 3D Printer, Amazing AVW Carrier Vid The U.S. space flight industry moves in a positive direction as with the announce>[...]

ANN's Daily Aero-Linx (09.23.14)

Helicopter Foundation International (HFI) Helicopter Foundation International is dedicated to preserving the heritage of the helicopter and of the industry’s service to manki>[...]

ANN's Daily Aero-Term (09.23.14): Hazardous Inflight Weather Advisory Service

A service providing recorded weather forecasts broadcast to airborne pilots over selected VORs defined as a HIWAS broadcast area.>[...]

blog comments powered by Disqus



Advertisement

Advertisement

Podcasts

Advertisement

© 2007 - 2014 Web Development & Design by Pauli Systems, LC