U.S. Department of Justice
Detroit Woman Who Opened Clinics to Fraudulently Bill Medicare Sentenced to 96 Months in Prison
Published in Lab Law Weekly, April 9th, 2010
Miami resident Daisy Martinez was sentenced today to 96 months in prison for her role in a series of Detroit Medicare fraud schemes, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Andrew G. Arena of the FBI's Detroit Field Office; and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services, Office of Inspector General's (HHS-OIG) Chicago Regional Office. Chief U.S. District Judge Gerald E. Rosen also ordered Martinez to pay $10,765,325 in restitution and to serve three years of supervised release following her prison term.
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Source: Lab Law Weekly (2010-04-09)
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