DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

6 in Miami charged in hospital health fraud (update 1)

Posted on April 1, 2008 by Dissent

Seen at MySuncoast.com:

Six people in Miami are facing federal fraud charges in an alleged scheme to steal patient information from a hospital.

Miami U.S. Attorney R. Alexander Acosta said Tuesday the six people used the stolen information to submit about $8 million in false claims to Medicare. The information involving about 1,500 people was taken from computer files at the Cleveland Clinic in Weston in 2005 and 2006.

A former clinic employee pleaded guilty to conspiracy charges for taking the files, which she sold to a cousin who used the information for Medicare fraud. That man, 31-year-old Fernando Ferrer Jr., is serving a 7-year prison sentence.

Comment: this story is a follow-up to a story included in the 2006 Chronology of Breaches [pdf] here and here.

Update:  The Miami Herald has more on the six medical equipment providers who have been charged with Medicare fraud for using the stolen patient information:

The six defendants are: Remberto Sarmiento Perez, 45, of Miami, owner of Super Medical Supply Inc. and APR Medical Equipment Inc.; Michell Gonzalez Benitez, 28, of Hialeah, owner of Premium Medical Care Inc.; Julio Perez Ramos, 33, of Miami, owner of Benefica Rehabilitation Center Inc.; Yordano Ruviera Diaz, 30, of Miami, owner of De La Torre Medical Equipment Inc.; Lazaro Hernandez Hernandez, 43, of Miami, owner of W.P. Medical Supply Inc.; and Ariel Gonzalez, 36, of Miami, owner of IMP Medical Equipment Inc.


Related:

  • JFL Lost Up to $800,000 Weekly After Cyberattack, CEO Says No Patient or Staff Data Was Compromised
  • Massachusetts hospitals Heywood, Athol say outage was a cybersecurity incident
  • Heritage Provider Network $49.99M Class Action Settlement
  • Integris Health Agrees to $30 Million Settlement Over 2023 Data Breach
  • They were victims of a massive data breach in 2009. Interior Health denied it for a decade.
  • Watsonville Community Hospital had a data breach -- or two. It would be helpful to know which.
Category: Health Data

Post navigation

← Illinois Eye Center records accessed
Virginia Beach nurse charged with stealing dead man's credit card →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • District of Massachusetts Allows Higher-Ed Student Data Breach Claims to Survive
  • End of the game for cybercrime infrastructure: 1025 servers taken down
  • Doctor Alliance Data Breach: 353GB of Patient Files Allegedly Compromised, Ransom Demanded
  • St. Thomas Brushed Off Red Flags Before Dark-Web Data Dump Rocks Houston
  • A Wiltshire police breach posed possible safety concerns for violent crime victims as well as prison officers
  • Amendment 13 is gamechanger on data security enforcement in Israel
  • Almost two years later, Alpha Omega Winery notifies those affected by a data breach.
  • Court of Appeal reaffirms MFSA liability in data leak case, orders regulator to shoulder costs
  • A jailed hacking kingpin reveals all about the gang that left a trail of destruction
  • Army gynecologist took secret videos of patients during intimate exams, lawsuit says

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • As shoplifting surges, British retailers roll out ‘invasive’ facial recognition tools
  • Data broker Kochava agrees to change business practices to settle lawsuit
  • Amendment 13 is gamechanger on data security enforcement in Israel
  • Changes in the Rules for Disclosure for Substance Use Disorder Treatment Records: 42 CFR Part 2: What Changed, Why It Matters, and How It Aligns with HIPAAs
  • Always watching: How ICE’s plan to monitor social media 24/7 threatens privacy and civic participation

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net
Security Issue: security[at]databreaches.net
Mastodon: Infosec.Exchange/@PogoWasRight
Signal: +1 516-776-7756
DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.