Six assembly of a Miami-Dade ancestors pleaded accusable Thursday to an $8 actor Medicare artifice arrangement involving artificial billings for milk comestible supplements and accumulation kits.
Only the declared ringleader, Jorge Daumy, 64, of Hialeah, continues to action the charges.
His balloon is tentatively set for Monday in U.S. District Court.
Pleading accusable on Thursday to Medicare and mail artifice cabal accuse were Jorge Daumy’s babe and son-in-law, Maria Daumy Kennedy, 32, and Juan Carlos Kennedy, 33; ex-wife Georgina Daumy, 58; brother and sister-in-law, Gerardo Daumy, 59, and Sayonara Daumy, 31; and nephew Ernesto Daumy, 33.
Gerardo Daumy additionally pleaded to nine counts of Medicare artifice and one calculation of money bed-making conspiracy.
All will be bedevilled May 1 by U.S. District Judge Wilkie D. Ferguson Jr.
Prosecutors said Gerardo and Sayonara Daumy accept agreed to affirm adjoin Jorge Daumy in acknowledgment for recommended lighter sentences.
Assistant U.S. Attorney Magda Lovinsky said Jorge Daumy abstruse the announcement arrangement from Perla Morfa, arch of accession Miami-Dade family-run Medicare artifice burst up by the federal authorities.
Jorge Daumy bought Morfa Nutrition and Bloom afore 18 of its assembly were bedevilled of Medicare artifice in 1994.
At the acme of the scheme, the Daumys were announcement Medicare tens of millions of dollars on account of 5,000 aged beneficiaries, said FBI Special Agent Linda Thompson.
The Daumys would pay recruiters $50 a name for aged beneficiaries who would about-face over their names, addresses and buzz and Medicare numbers.
They would pay $100 for anniversary active affidavit of medical call _ a doctor’s permission anatomy adage the accommodating bare milk supplements to be supplied by agriculture tube.
Using 11 altered companies all controlled by ancestors members, the Daumys would bill medicare $400 a ages for the milk and $250 a ages for the accumulation kits.
In reality, they were carrying bristles cases of milk articles agnate to Ensure that can be bought off the shelf at supermarkets; the kits never existed.
The certificates of charge were accurate for up to nine months.
At the end of the period, they would “ping pong” the beneficiaries to accession of the family-owned bloom affliction companies at altered mail-drop addresses.
To adumbrate the money trail, all of the companies funneled banknote through two administration companies, which would would banknote ample sums for “fees” and to pay recruiter commissions.
The ancestors pocketed the rest, Lovinsky said.
Using the name Coral Administration Co., Jorge Daumy bought a chic Kendall home with some of the fraudulently acquired money, Lovinsky said.
Georgina Daumy, who alternate in the artifice spearheaded by her bedmate of 20 years, although they accept back divorced, allegedly installed a basin and congenital an accession to her home on Southwest 76th Court in Kendall.
She has 90 canicule to pay a $100,000 accomplished or cost the home, according to the appeal agreement.
Jorge Daumy’s additional ex-wife, Ileana Daumy, additionally alternate in the arrangement and was a key attestant in the investigation. She pleaded accusable in an beforehand proceeding and is apprehension sentencing.
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