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Justice News

Department of Justice
U.S. Attorney’s Office
Western District of Michigan

FOR IMMEDIATE RELEASE
Wednesday, February 2, 2022

Former West Michigan Doctor Charged With Health Care Fraud And False Statements

Dr. Daniel Castro Formerly Practiced at Bronson Hospital in Battle Creek, Michigan

          GRAND RAPIDS, MICHIGAN – A federal grand jury in Grand Rapids returned an indictment charging a Texas doctor with defrauding health care insurers and creating false medical records, U.S. Attorney Andrew Birge announced today.

          According to court documents, Dr. Daniel Castro, age 70, currently of McKinney, Texas, was employed by Bronson Hospital in Battle Creek from February 2015 until May 2017, where he practiced as an otolaryngologist (an ear, nose, and throat physician).  The indictment alleges that Dr. Castro performed functional endoscopic sinus surgeries on patients whose symptoms, history, and computed tomography scans (CT scans) did not support the medical necessity of such procedures.  Additionally, the indictment alleges that Dr. Castro routinely billed for removing diseased tissue from inside his patient’s sinuses when diseased tissue did not truly exist and billed for performing surgery on sinus cavities that did not exist, to increase his compensation.  The grand jury also alleged that Dr. Castro routinely billed for performing complex neck dissection surgeries designed to treat confirmed cancer of the head and neck when his patients did not have cancer and he actually performed much simpler surgical neck procedures not associated with cancer treatment. Finally, the indictment alleges that Dr. Castro created false entries in his office consultation notes and operative reports in order to justify the medical necessity of his sinus surgeries or to make it appear as if he had actually performed the higher paying neck dissections or sinus procedures that he did not actually perform.

          Castro is charged with 34 counts of health care fraud and 8 counts of making false statements relating to health care matters. The defendant’s initial court appearance is scheduled for Tuesday, February 22, 2022 before U.S. Magistrate Judge Sally J. Berens of the U.S. District Court for the Western District of Michigan. If convicted, he faces up to 10 years in prison for each of the health care fraud charges and up to 5 years in prison on each of the false statement charges.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

          This matter is being investigated by the Federal Bureau of Investigation.  Assistant U.S. Attorney Ron Stella is prosecuting the case.

          An indictment is only an allegation of criminal conduct and not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

          Please click this text to view the Castro Filed Indictment document.

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Topic(s): 
Health Care Fraud
Updated February 2, 2022