Fugitive
Conrado Dizon Lopez Jr
Fugitive Status | wanted |
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Charges | Health care fraud, conspiracy to commit Health care fraud, false claims, false statements related to Health care matters, and falsification of records |
Possible whereabouts | Manila, Phillipines or United Arab Emirates |
Date of Birth | January 18, 1975 (49 years old) |
Height, Weight | 5'8", 155 pounds |
Or call the Fugitive Hotline: (888) 476-4453
Investigation Details
Lopez is a licensed physical therapist and owner of Total Rehab in Brooklyn, NY.
Lopez confessed to OI Agents that he is knowingly involved and an active participant in a scheme to defraud Medicare and Medicaid whereby Total Rehab submitted claims to these programs for services that are not rendered, not medically necessary, not appropriately supervised and/or performed by unlicensed individuals. He as stated that on the he he is outside the United States on vacation and when he returned, he signed back dated superbills for the dates of services when he gone, despite knowing this was wrong.
According to the indictment, between approximately March 2009 and November 2011, providers at Total Rehab submitted and caused to be submitted approximately $9.8 million in claims to Medicare and approximately $8.6 million in claims to Medicaid.
End of
Translation
During approximately that same period, Lope was identified as the rendering provider on claims submitted to Medicare totaling approximately $1.8 million and on claims submitted to Medicaid totaling approximately $1 million.
- Health Care Fraud
- Most Wanted