Owners Of Rehab Clinic Accused In $1M Staged-Crash Scheme

Monday, February 5th, 2018 Fraud Liability Life & Health

The owners of a physical rehabilitation clinic in Grand Rapids are accused in a $1 million scheme to defraud insurance companies by staging crashes and fraudulently submitting bills for physical-therapy services. Eight others have already been convicted for staging crashes in the area. Maria Del Carmen Ramirez-Rodriguez, a.k.a. Maria Del Carmen Pou, and Marvin David Ramirez are named in a 14-count indictment alleging conspiracy to commit mail fraud against no-fault auto insurance companies, healthcare fraud and mail fraud.


External References & Further Reading
http://www.mlive.com/news/grand-rapids/index.ssf/2018/02/owners_of_rehab_clinic_accused.html
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