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Justice News

Department of Justice
U.S. Attorney’s Office
Southern District of Texas

FOR IMMEDIATE RELEASE
Friday, March 31, 2017

McAllen Area Durable Medical Equipment Company Owner Convicted of Health Care Fraud

McALLEN, Texas ‐ The owner of a durable medical equipment company has entered a guilty plea to defrauding Medicaid of more than $3 million, announced Acting U.S. Attorney Abe Martinez.

 

Anna Ramirez-Ambriz, 55, of McAllen, owned Compassionate Medical Supply located in Edinburg. As part of her plea today, she admitted she submitted false and fraudulent claims to Texas Medicaid in relation to incontinence supplies. Between 2007 and 2013, Ramirez-Ambriz billed Texas Medicaid for higher quantities and more costly incontinence products than were actually delivered to Texas Medicaid recipients.

 

As a result of her scheme, Medicaid suffered a loss of $3,143,149.41.

 

U.S. District Judge Randy Crane accepted the plea today and has set sentencing for June 13, 2017. At that time, Ramirez-Ambriz faces up to 10 years in federal prison and a possible $250,000 maximum fine. She will remain in custody pending that hearing.

 

The Texas Attorney General’s Medicaid Fraud Control Unit, FBI and the Department of Health and Human Services‐Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Andrew Swartz and Michael Day are prosecuting the case.

Topic: 
Healthcare Fraud
Updated March 31, 2017