Florida – Dr. Andres Mencia, 64, of Ft. Lauderdale, Oscar Luis Ventura-Rodriguez, 41, of Ft. Lauderdale, Nadira Sampath-Grant, 51, of Margate, and John Mensah, 50, of Miami, were arrested for their involvement in a scheme where they billed Medicare and Medicaid for medical consultations during which in actuality, they issued prescriptions for opioids and other drugs in exchange for cash payments, in violation of 21 U.S.C. § 846 and 841(a)(1), 18 U.S.C. § 2, 18 U.S.C. § 1347 and 18 U.S.C. § 1349.
Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, Adolphus P. Wright, Special Agent in Charge, U.S. Drug Enforcement Administration (DEA), Miami Field Division, Shimon R. Richmond, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), and Mark Selby, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Miami Field Office, made the announcement.
As alleged in the indictment, beginning in or around January 2015, Dr. Mencia, Venutra-Rodriguez, Sampath-Grant and Mensah conspired to perform sham consultations with Medicare and Medicaid beneficiaries and other patients, the true intent of which was to issue them prescriptions for opioids and other drugs in exchange for cash payments. In some instances, the defendants billed Medicare and Medicaid for these consultations and the prescriptions were filled at Medicare and Medicaid participating pharmacies.
Ventura-Rodriguez, Sampath-Grant and Mensah are charged with knowingly and intentionally dispensing a controlled substance, in violation of 21 U.S.C. § 846 and 841(a)(1) and 18 U.S.C. § 2.
Dr. Mencia is also charged with knowingly and intentionally dispensed a controlled substance, in violation of 21 U.S.C. § 846 and 841(a)(1) and 18 U.S.C. § 2. The indictment further alleges that Dr. Mencia purchased two residential properties with the illicit proceeds, in violation of 18 U.S.C. § 1957.
If convicted on all charges, each defendant faces a possible maximum sentence of up to 20 years imprisonment on each count.
The press release is available at justice.gov.