Miami-Dade clinic operator pleads guilty to Medicare fraud
Recent Cases
Ihosvany Marquez spent his Medicare millions on a fleet of luxury cars, authorities say, including a Lamborghini Murcielago with spaceship-like doors that cost $455,959.
Early Monday, he pleaded guilty in Miami federal court to healthcare fraud charges alleging he submitted $55 million in false Medicare claims for HIV and cancer services at his seven Miami-Dade and Orlando clinics. Between 2005 and 2007, he and his partners raked in $22 million from the taxpayer-funded healthcare program.
Marquez, a Miami-Dade resident who could face more than 20 years in prison, ranks as a big spender among the hundreds of local Medicare-licensed operators accused of ripping off the government program for the elderly and disabled.
Among Marquez's alleged 19 car purchases for himself, his wife, other relatives and his personal trainer: A Lamborghini Gallardo, a Ferrari 612 Scaglietti, two Bentley Continental GTs, two Mercedes Benz CL63s and at least six Mercedes Benz S550s. The total tab: $2.7 million. He also spent $545,652 on jewelry and watches, among them a Rolex Meteorite for $48,000 and a diamond necklace for $108,443, authorities say. And he bought a seven-carat diamond ring for $98,086.
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Grounds for Divorce in Ohio - Sylkatis Law, LLC
A divorce in Ohio is filed when there is typically “fault” by one of the parties and party not at “fault” seeks to end the marriage. A court in Ohio may grant a divorce for the following reasons:
• Willful absence of the adverse party for one year
• Adultery
• Extreme cruelty
• Fraudulent contract
• Any gross neglect of duty
• Habitual drunkenness
• Imprisonment in a correctional institution at the time of filing the complaint
• Procurement of a divorce outside this state by the other party
Additionally, there are two “no-fault” basis for which a court may grant a divorce:
• When the parties have, without interruption for one year, lived separate and apart without cohabitation
• Incompatibility, unless denied by either party
However, whether or not the the court grants the divorce for “fault” or not, in Ohio the party not at “fault” will not get a bigger slice of the marital property.