Home Health & Hospice Week

Industry Note:

HHA Owner Draws 20 Years

A Miami home health agency owner has been sentenced to 20 years in prison, the Department of Justice says in a release. Rafael Arias was also ordered to pay $66.4 million in restitution and to forfeit the gross proceeds traced to the $66 million Medicare home health fraud scheme.

Arias admitted that between December 2007 and September 2015, he owned and operated more than 20 HHAs; concealed that ownership; paid kickbacks and bribes to patient recruiters; and submitted false claims for patients who weren't eligible and/or didn't receive services.

Three other defendants in the case already pled guilty and were sentenced for the scheme.

Patient recruiter and HHA co-owner Aylen Gonzalez received a 15-years prison sentence; patient recruiter and HHA co-owner Ana Gabriela Mursuli Caballero received a nine-and-a-half-year prison sentence; and Rafael Cabrera, who participated in laundering and concealing the fraud proceeds, received a nearly six-year prison sentence.

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