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White Collar Crimes

White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.

  1. JUAN CARRALERO

    Conspiracy to Commit Health Care Fraud

    Juan Carralero and his partners, Ramon Fonseca and Orlin M. Tamayo Quinonez, are wanted for allegedly conspiring in a scheme to defraud the Medicare program out of tens of millions of dollars. The fraudulent scheme originated in South Florida, but more than a dozen fake clinics were set up across Florida, Georgia, Louisiana, North Carolina and South Carolina. From approximately 2007 to 2009, using stolen identities and bribing physicians, the fraudsters submitted false claims to Medicare to seek reimbursement for more than $50 million for services not rendered to Medicare beneficiaries. The bogus claims related primarily to HIV infusion therapy.

    In 2009, a Medicare Fraud Strike Force began an investigation, codenamed Operation Universal Money Fast, to stop the fraud and arrest the perpetrators. Since then, twelve of the perpetrators have received significant sentences and are serving time. However, Carralero and his partners, Fonseca and Tamayo Quinonez, remain at large.

    On June 18, 2009, a Federal Grand Jury for the United States District Court, Southern District of Florida, returned an indictment charging Carralero and Tamayo Quinonez with conspiracy to commit health care fraud; and charging Fonseca with conspiracy to commit health care fraud, health care fraud, conspiracy to commit money laundering, money laundering and aggravated identity theft. Federal warrants were issued for their arrests.

    Carralero has ties to the South Florida area. He is believed to be living currently in Cuba.

    Date(s) of Birth Used: December 27, 1952 Hair: Gray
    Place of Birth: Cuba Eyes: Brown (light)
    Height: 5'4"
    Sex: Male
    Race: White (Hispanic)
    Nationality: Cuban