Colorado resident Jessica Jones and Florida resident Elizabeth Putulin each pleaded guilty to one count of conspiracy to commit healthcare fraud. Ms. Jones and Ms. Putulin pleaded guilty to working with Juan Camilo Perez Buitrago to submit more than $109 million in false and fraudulent claims for durable medical equipment to Medicare. Mr. Perez pleaded guilty to his role in the scheme in October 2020.
According to the Justice Department, Ms. Jones and Ms. Putulin helped Mr. Perez submit false Medicare claims by establishing shell companies that were fraudulently registered as durable medical equipment companies. The shell companies were established across more than a dozen states.
Mr. Perez’s sentencing is scheduled for March 4. Ms. Jones and Ms. Putulin are scheduled to be sentenced on May 19.
More articles on legal and regulatory issues:
Ex-Broward Health exec facing bribery, money-laundering charges
Texas clinic to reimburse Medicare $331K for improper billing allegations
Cleveland Clinic loses bid to dismiss proposed class-action lawsuit alleging deceptive billing
Becker’s 3rd Annual Fall Chief Pharmacy Officer Summit is the top tier event that the people leading the future of pharmacy convene. This 3-day event is built specifically for Chief Pharmacy Officers and senior pharmacy leaders. The sessions examine the workforce, financial and clinical priorities shaping pharmacy today. Becker’s is where candid discussions flourish and new ideas thrive. Becker's 3rd Annual Fall Chief Pharmacy Officer Summit
