Headline:
Florida Medical Supply Company Owner Convicted in Medicare Fraud Scheme
[snip] They submitted approximately $179 million in fraudulent claims to Medicare for DME that had not been prescribed or ordered by a physician nor delivered to a Medicare beneficiary. Based on those claims, Medicare paid the DME companies approximately $56 million. 
In addition to health care fraud, the defendants were charged with aggravated identity theft for using physicians’ Medicare identification numbers without the physicians’ authorization. Guerra has been arrested and appeared in court earlier today. Perez remains at large and is being sought by law enforcement.
http://miami.fbi.gov/dojpressrel/pressrel09/mm081709.htm
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