Law Enforcement Seizes Range Rover and Over $4 Million in Health Care Fraud Proceeds from Miami Couple Charged with Health Care Fraud and Money Laundering Conspiracies

MIAMI – Magaly Travieso, 53, of Miami, Fla., was charged with conspiracy to commit health care fraud, and Yudorki Ramirez, 52, of Miami, Fla., was charged with conspiracy to commit money laundering. According to the allegations, Travieso was an advanced practitioner registered nurse and the owner of ProMed Healthcare, L.L.C., a medical clinic that purportedly provided back and shoulder braces, physical therapy, psychosocial rehabilitation, and other mental health therapy services to beneficiaries with commercial insurance, Medicare, and Medicare Advantage Plans, and to Medicaid recipients. From approximately March 2019 through at least January 2023, Travieso allegedly conspired with others to submit over $20 million in fraudulent claims for reimbursement, of which ProMed received over $10 million.

Read more on www.justice.gov

Share