Fugitive
Jorge Caro
| Fugitive Status | wanted |
|---|---|
| Charges | Grand theft, scheming to defraud, filing false and fraudulent insurance claims, criminal use of personal identification information of a deceased individual, and money laundering |
| Possible whereabouts | Cuba |
| Date of Birth | July 28, 1959 (64 years old) |
Or call the Fugitive Hotline: (888) 476-4453
Investigation Details
In May 2007, a State criminal complaint was filed against Jorge Caro, charging him with grand theft, scheming to defraud, filing false and fraudulent insurance claims, criminal use of personal identification information of a deceased individual, and money laundering. According to the criminal complaint, Caro falsely billed Medicare for more than $5 million for medical services that we were never provided or were unnecessary.
In May 2006, Jorge Caro becomes the registered agent and president of Karem Medical Center, Inc., a medical clinic based in Miami, Florida. Investigators believe that the physicians who were purportedly providing services at Karem Medical Center, never heard of Karem and never seen any of the patients. Interviews of patients revealed that they have never been to Karem and that the treatment or services billed to Medicare have never been provided.
End of
Translation
According to the criminal complaint, Karem Medical Center billed Medicare for approximately $5.2 million in false claims and was paid approximately $1.63 million.
- Health Care Fraud
