Wednesday, December 30, 2009
Cuban Returning To Ky. After Alleged Scam
KENTUCKY...
Wednesday, U.S. Customs and Border Protection announced 49 year old Leobaldo Perez Gonzalez, a Cuban citizen of Miami, will be transported to Kentucky by U.S. Marshals. He was detained Sunday after walking across the Gateway International Bridge from Matamoros, Mexico. According to court records, he set up a false medical supply company in Louisville, Ky. and billed Medicare for reimbursements for services never provided, defrauding Medicare of about $1.9 million.
Wednesday, U.S. Customs and Border Protection announced 49 year old Leobaldo Perez Gonzalez, a Cuban citizen of Miami, will be transported to Kentucky by U.S. Marshals. He was detained Sunday after walking across the Gateway International Bridge from Matamoros, Mexico. According to court records, he set up a false medical supply company in Louisville, Ky. and billed Medicare for reimbursements for services never provided, defrauding Medicare of about $1.9 million.
# posted by Homer Owens @ 8:05 PM 
