Former Major League Baseball pitcher Esteban Loaiza was sentenced to three years in prison followed by five years of probation by a California federal court judge on March 8 after pleading guilty to a felony drug possession charge. Loaiza entered into a plea agreement with U.S. attorneys in August 2018. The charge he was convicted of carries a mandatory minimum sentence of 10 years and a maximum sentence of life imprisonment. The former All-Star Game starter will also be deported to his home country of Mexico after completing his sentence.
Fraud can affect any industry, from cybersecurity to home improvement. However, the insurance world experiences the most, and no other sector faces the most scams than does health care, reports the Coalition Against Insurance Fraud.
A California pharmacy owner has been sentenced to four years in prison after being convicted on charges of health care fraud. The government alleged that the 39-year-old Pasadena woman had billed Medicare for over $1.3 million in prescription drugs. However, these drugs were never prescribed or distributed to patients; instead, they only existed in the records submitted by the pharmacy owner.