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A Cuban Hyaliah man has been arrested on charges of Medicare fraud and attempting to smuggle millions of dollars in Cuba. – Noticias de cuba en miami

A Cuban Hyaliah man has been arrested on charges of Medicare fraud and attempting to smuggle millions of dollars in Cuba. – Noticias de cuba en miami

In a case that caught the attention of the authorities, Hyalia’s husband was arrested for being claimed to have participated in a Medicare fraud scheme of $ 41 million. This individual, identified as Edelberto Borges Morales, 62, was detained while trying to get on a flight to Cuba, more special to Baradero, what the authorities think is an attempt to escape.

According to the federal complaint, Borges Morales often travels to Cuba after making 35 trips in the last two years. It is estimated that approximately $ 2 million was raised on the island as part of the fraud. Although the defendant claims that his travels are for family reasons, the authorities have found evidence suggesting another.

The participating companies

The fraud is related to the sale of high quality medical equipment through three companies: One St Professional Services, Med Union Medical Center and Vida Med Centers LLC. Together, these companies invoice a total of $ 41 million for medical equipment, which has never reached the intended recipients. Authorities have received indications from patients who claim that prescribed treatments are for absurd quantities, as if they were for the treatment of whale.

The reaction of the authorities

The federal authorities have taken this case very seriously. Borges Morales is currently being held at the Federal Retention Center in the center of Miami, facing serious accusations of money laundering and fraud. If sentenced, he could have been up to 20 years in prison.

Investigations revealed that the defendant had pictures of the checks related to his phone’s fraud. Although he maintained that he had provided only his name and was not aware of the accusations, this protection seems weak in the light of the evidence presented by the federal government.

Impact on the Cuban community

This case has caused criticism of abuse of Medicare system, especially in the Cuban community in South Florida. Many wonder how someone who has received refugee status in the United States can travel to Cuba as often. The situation raises concerns about the loss of benefits and facilities that the Cubans have historically enjoyed in the country.

Authorities said this type of fraud not only harms health systems, but also directly affects the Cuban community, contributing to negative perception and distrust of those who really need help.

https://www.youtube.com/watch?v=Z02HQMWKD-I

Next steps

As the defendant, who is waiting for his court, is expected to have to seek legal representation to defend his case. The result of this process will not only determine his future, but can also set a precedent in the fight against Medicare fraud in the region.

This unhappy episode emphasizes the need for more great supervision and control in the health system, as well as the importance of protecting the benefits that so significantly affect the citizens who really need them.

Authorities are expected to continue their investigation and take additional measures to prevent future fraud in the system.

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