Farmington Man Pleads Guilty to Medicaid Fraud

FARMINGTON– A Farmington guy who owned a company that offered medical transport for Arizona Medicaid receivers pleaded guilty on Thursday to one charge of healthcare scams in federal court in Albuquerque.

Cory Werito, 33, of Farmington, was apprehended in June on 9 counts of healthcare scams, inning accordance with a news release from the United States Department of Justice. He likewise dealt with an exacerbated structuring charge.

He and co-defendant, Rosita Toledo, 47, of Kirtland, presumably defrauded the federal Medicaid program of nearly $2 million through their medical transportation company, CW Transport.

CW Transport offered non-emergency medical transport for Arizona Medicaid receivers and was moneyed by compensation payments through a healthcare advantage program, Arizona Health Care Cost Containment System.

In between 2011 and 2013, the company sent more than 18,760 claims for repayment, inning accordance with the release. Most of those claims were supposedly incorrect or significantly incorrect and deceptive, the DOJ claims. See this site for more information about medicaid fraud www.medicaidfraudhotline.com.

Werito, who owned CW Transport, pleaded guilty to one count of healthcare scams on Thursday. Toledo pleaded innocent.

Werito’s lawyer, Darrell Allen, stated the other 8 counts were dismissed as part of the plea contract.

Allen stated the worsened currency structuring charge was likewise dismissed. The charge originated from claims that Werito withdrew an overall of $800,000 from savings account in between August 2011 and July 2013, but withdrew less than $10,000 at a time to prevent filing currency deal reports.

While the other charges were dismissed, they will likely be considered throughout the sentencing hearing, which has actually not been set up.

Werito confronts 10 years in federal jail and might be order to pay as much $1.2 million in restitution.

A trial date for Toledo has actually not yet been set up.