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Doctor and Clinic Owner Convicted for Role in $2.3 Million Scheme
Fri, Aug 27th, 2010
WASHINGTON - The owner of a Detroit-area medical clinic, Juan De Oleo, and a doctor who helped falsify files at the clinic, Dr. Rosa Genao, were convicted today by a federal jury in Detroit for their roles in a $2.3 million Medicare fraud scheme.
According to evidence presented during the two-week trial, Juan De Oleo owned a company called Xpress Center, Inc. (XPC), which was based in Livonia, Michigan. Evidence showed that De Oleo and others established XPC for the sole purpose of defrauding Medicare. XPC was an outpatient clinic that purported to specialize in infusion and injection therapy. According to the evidence at trial, De Oleo and his co-conspirators imported the concept of "infusion" clinic fraud from South Florida to Detroit after increased law enforcement scrutiny in Florida. De Oleo enlisted his wife, Dr. Rosa Genao to help falsify medical ....more
According to evidence presented during the two-week trial, Juan De Oleo owned a company called Xpress Center, Inc. (XPC), which was based in Livonia, Michigan. Evidence showed that De Oleo and others established XPC for the sole purpose of defrauding Medicare. XPC was an outpatient clinic that purported to specialize in infusion and injection therapy. According to the evidence at trial, De Oleo and his co-conspirators imported the concept of "infusion" clinic fraud from South Florida to Detroit after increased law enforcement scrutiny in Florida. De Oleo enlisted his wife, Dr. Rosa Genao to help falsify medical ....more
