2024-07-03 03:42:23
A Cuban girl recognized as Margelys Pino Moreira, 50, was arrested in Miami-Dade on prices of finishing up fraudulent actions associated to Medicare.
Moreira, who served as operations supervisor for the Hathor Wellcare Heart, faces extreme prices after allegedly working a affected person bribery scheme.
In line with the investigation, 5 Medicaid beneficiaries recognized Moreira as the one who provided them between $200 and $600 in bribes simply to take part in psychosocial rehabilitation providers.
This habits was documented by Miami-Dade authorities leading to an arrest warrant issued by Miami-Dade County Circuit Decide Miguel M. de la O.
The stable proof introduced by Ariel Pérez, a police investigator from the Legal professional Common’s Workplace, particulars that “Moreira was the one individual accountable for paying the bribes, which have been in money positioned inside a white envelope.”
It was reported that between January 2020 and July 2023, the Cuban girl is estimated to have paid a complete of $15,600 in bribes, which allegedly resulted in additional than $104,000 in undue claims to Medicaid.
Moreover, Moreira held a big function inside the Hathor Wellcare Heart, not solely as operations supervisor, but in addition as senior vice chairman and registered agent for Hathor Funding Group, in response to Florida company data.
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Accordingly, the lady had her first look in Bond Courtroom final Friday, following her reserving by correctional officers on the Turner Guilford Knight Correctional Heart.
Bail was set at $50,000, and the case might be presided over by Miami-Dade County Circuit Decide Alberto Milian.
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