Year: 2017

Law360, Miami (July 20, 2017, 9:51 PM EDT) — A federal judge in Miami has sentenced the last of 10 South Florida assisted living facility owners charged last year for conspiring with a local pharmacy to defraud Medicare and Medicaid, according to the U.S. Department of Justice and court records. U.S. District Judge Marcia G. Cooke sentenced Maribel Galvan, 43, of Miami Lakes, on July 12 to one year and one day of imprisonment to be followed by three years of supervised release. She also ordered her to pay $12,000 in restitution, the DOJ said Wednesday in an announcement of the case’s completion. Another federal judge last week also reduced the sentence of the former owner of the pharmacy at the center of the scheme for her cooperation in fraud investigations. Federal prosecutors in October charged Maria Serrano, the former owner and administrator of Hialeah-based Florida Pharmacy, with conspiring to steal government money and property, and in a separate case charged the assisted living facility owners, whom Serrano paid bribes and kickbacks in exchange for referring residents who were Medicare and Medicaid beneficiaries to her business. As part of the scheme, Serrano also accepted returned prescription drugs that had already been paid for by Medicare and Medicaid, purportedly for use by the assisted living facility residents, and, with her co-conspirators, resold the drugs. Prosecutors at the time described the scheme as “a serious crime that has become an ever-increasing problem in South Florida.” Galvan and the nine other assisted living facility owners had previously pled guilty to conspiring with Florida Pharmacy to receive kickbacks and bribes in exchange for referring beneficiaries who were living in their facilities to file claims for prescription medication and medical equipment with Medicare and Medicaid, the DOJ said. The assisted living facility owners’ participation violated their Medicaid provider agreements as well as federal and state anti-kickback rules and regulations, according to the DOJ. Judge Cooke issued prison sentences ranging from eight months to one year and one day for nine of the 10 defendants: Galvan; Marlene Marrero, 60, of Miami; Norma Casanova, 67, of Miami Lakes; Yeny De Erbiti, 51, of Miami; Rene Vega, 57, of Miami; Dianelys Perez, 34, of Miami Gardens; Osniel Vera, 47, of Hialeah; Alicia Almeida, 56, of Miami Lakes; and Jorge Rodriguez, 57, of Hialeah, according to the DOJ and court records. The 10th defendant, Blanca Orozco, 69, of Miramar, was sentenced to home confinement. All of the defendants were also ordered to serve three years of supervised release and pay restitution, and are subject to forfeiture judgments, the DOJ said. Their businesses included Senior’s Palace Inc., Soby Group Homes, four locations run by Casanova ALF, Paradise Adult Center Inc., Ailin Living Facility Inc., Vega’s ALF Corp., Ambars Group Home Corp., PM Adult Home Corp., La Reina ALF Corp., Home My Family Inc., Alelise ALF Corp. and Julia Home Health Care Inc. U.S. District Judge Jose E. Martinez sentenced Serrano in February to 30 months in prison followed by three years of supervised release and ordered her to pay more than $1.2 million in restitution. Last Friday, he granted a motion to reduce her sentence, amending her prison term to one year and one day. Prosecutors suggested a 50 percent reduction would be fair and appropriate in light of Serrano’s decision to cooperate and provide “substantial and extensive assistance” in the prosecution of others involved in Medicaid and Medicare fraud. “While it does not excuse the very serious crime that Maria Serrano and her co-conspirators committed, the reduction does recognize and reward the willingness of Maria Serrano to cooperate and provide truthful testimony that agents could use and did use to prosecute others, conduct that hopefully other defendants will emulate in the future,” prosecutors told the court. Serrano’s counsel told Law360 that he would characterize her cooperation as unprecedented. “She is looking forward to put all of this behind her and get back to her family,” Adam Schwartz of Homer Bonner Jacobs said Thursday. Attorneys for the various assisted living facilities’ defendants did not immediately respond to requests for comment Thursday. Both cases were prosecuted by Hagerenesh K. Simmons of the U.S. Attorney’s Office for the Southern District of Florida. Marrero is represented by Jacob M. Denaro and by Moises Thomas Grayson of Blaxberg Grayson Kukoff & Twombly PA. Orozco is represented by Lawrence E. Besser of Samek & Besser and Abe Koss. Casanova and Perez are represented by Roy Jeffrey Kahn. De Erbiti is represented by the Law Office of Michael Mirer PA. Vega is represented by Frank J Gaviria PA. Galvan is represented by Roger Cabrera PA. Vera is represented by Matthew Eric Ladd. Almeida is represented by Carlos Fernando Gonzalez of Rimon PC. Rodriguez is represented by Elio Vazquez. Serrano is represented by Adam Schwartz of Homer Bonner Jacobs. The cases are USA v. Marrero et al., case number 1:16-cr-20799, and USA v. Serrano, case number 1:16-cr-20786, both in the U.S. District Court for the Southern District of Florida. –Editing by Alanna Weissman. law360.com Latest Posts School fight caught on cameraAugust 18, 2023 Cops took $22 million cash stuffed in buckets from his home. But he won’t lose it all.February 7, 2018 10th Sentence Handed Down In Fla. Health Care Fraud CaseJuly 20, 2017 Man identified as Colombian judge accused in arms-shipment case in MiamiJune 11, 2017 Archive February 2018 July 2017 June 2017 November 2016 October 2016 March 2016 February 2016 April 2014 March 2013 June 2012 March 2012

Miguel Horacio Gómez Achicue, identified in Colombian news reports as a judge in Cali, was arraigned in Miami federal court last week and pleaded not guilty in a case involving the shipment of parts for AR-15 rifles. The next step is the trial, which has not been scheduled yet. The case attracted renewed attention after the Colombian news outlet Noticias Caracol identified Gómez Achicue as a labor court judge in Cali, a major Colombian city southwest of Bogotá, the capital. Labor courts resolve disputes between employees and employers. U.S. Immigration and Customs Enforcement issued a detainer against Gómez Achicue, who was arrested at Miami International Airport after being accused of sending “defense articles” to Colombia. Even if he got bail, he would still be sent to the Krome detention center for immigrants to await trial, according to court records. Gómez Achicue, 49, asked for bail, but Judge Andrea Simonton denied it, citing risk of flight. Last Monday, Gómez Achicue appeared in court again, this time before Judge John O’Sullivan, to plead not guilty through his lawyer Frank Gaviria. He told el Nuevo Herald that he would consider commenting in the future. A Homeland Security Investigations spokesman said he could not comment because the case was under investigation. The case came to light May 17 when Colombian authorities notified their U.S. counterparts that they had discovered parts of the AR-15 semiautomatic rifle hidden in a package shipped from Pembroke Pines to Cali, according to a criminal complaint filed by a special agent of HSI, a unit of ICE. The AR-15 resembles the military version known as M16. “The firearm parts were concealed in the package, which also contained clothing and shoes,” according to the criminal complaint. “The airway bill on the package revealed that the package was sent by Gómez Achicue on or about May 15, 2017, through Envios Pembroke, a shipment center located in Pembroke Pines.” The parts included bolt carrier groups, flash suppressors, lower parts kits, a butt stock, and a hand guard, according to the affidavit. The day after that first alert, authorities were notified by the same shipping company that Gómez Achicue had just dropped off another package to be sent to Cali. Two days later, on May 20, Gómez Achicue went to MIA to board a flight to Colombia, according to the criminal complaint. Shortly before boarding the flight to Bogotá, federal agents detained Gómez Achicue and during a subsequent check of his baggage discovered more parts of an AR-15 , according to the complaint. After being arrested, the complaint says, “Gómez Achicue stated he shipped the three intercepted packages containing firearms parts, he knew there were firearm parts in the packages, and he shipped the firearm parts in three separate packages in order to ‘avoid problems.’” Gómez Achicue also said that “he knew exporting firearm parts was ‘incorrect,’” the complaint says. Furthermore, it adds, “Gómez Achicue stated his friend asked him to ship the firearm parts to Colombia and that his friend had given him $1,500 to be used to purchase the firearm parts.” miamiherald.com Latest Posts School fight caught on cameraAugust 18, 2023 Cops took $22 million cash stuffed in buckets from his home. But he won’t lose it all.February 7, 2018 10th Sentence Handed Down In Fla. Health Care Fraud CaseJuly 20, 2017 Man identified as Colombian judge accused in arms-shipment case in MiamiJune 11, 2017 Archive February 2018 July 2017 June 2017 November 2016 October 2016 March 2016 February 2016 April 2014 March 2013 June 2012 March 2012