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Putnam County audit leads to massive multi-state payment plan


On Monday, a federal grand jury in Florida convicted the head of a hospital management company and another individual for their roles in a conspiracy to operate a $1.4 billion payment plan. dollars of many states. Jorge Perez and Ricardo Perez, who were also found guilty of healthcare fraud, will be sentenced later. Missouri State Auditor Nicole Galloway said the scheme was discovered during an audit in Putnam County. That audit, which found $90 million in illicit bills passed through the 15-bed hospital, marked the largest fraud uncovered in the history of the Missouri State Auditor’s Office; The former hospital CEO pleaded guilty to federal healthcare fraud charges in 2019. “The unraveling of this payment plan began right here in Missouri with a state audit, ” Auditor Galloway said. “We all pay the cost of healthcare fraud, and I’m proud of how staff from my office have worked with the Department of Justice and other federal agencies to share what we discovered in Putnam County and help put an end to this fraud.”

On Monday, a federal grand jury in Florida convicted the head of a hospital management company and another individual for their roles in a conspiracy to operate a $1.4 billion payment plan. dollars of many states.

The scheme used rural hospitals to send fraudulent claims.

Jorge Perez and Ricardo Perez, who were also found guilty of healthcare fraud, will be sentenced later. Missouri State Auditor Nicole Galloway says the scheme was discovered during an audit in Putnam County.

Galloway’s office has been working with federal law enforcement agencies since the scheme was discovered during a 2017 audit of Putnam County Memorial Hospital. That audit, which found $90 million in illicit bills passed through the 15-bed hospital, marked the largest fraud uncovered in the history of the Missouri State Auditor’s Office; The hospital’s former executive pleaded guilty to federal healthcare fraud charges in 2019.

“The unraveling of this payment plan began right here in Missouri with a state audit,” said Auditor Galloway. “We all pay the cost of healthcare fraud, and I’m proud of how staff from my office have worked with the Department of Justice and other federal agencies to share what we discovered in Putnam County and help put an end to this fraud.”



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