Elmina Inc.: Fraud Case Analysis

297 Words2 Pages
The article summarized the fraud activities that was taking place at Elmina Inc. Assisted Living in Miami. He was sentenced for thirty months in prison. The Department of Justice discovered that he was involved in kickback scheme that funneled patients to a fraudulent mental health provider. He was ordered to pay $165, 881 in restitution. Rammarine participated in the fraud resulted in more than $445,025 in fraudulent billing to the medicare program. Medicare fraud forces are operating in nine cities across the country, and 1,333 defendants.

This article is based on another owner who is charged for the largest fraud scam in history. He owned multiple healthcare facilities in the area. He stole more than $1 billion, according to the Department

More about Elmina Inc.: Fraud Case Analysis

Open Document