Post A Scam
Scam: #2694

Scam Alert


  • Posted By: Anonymous
  • Submitted: 04/14/2011
  • Severity: 9

Lawrence Duran and Marianella Valera

Medicare Fraud $200m

Miami, Florida

Lawrence Duran and Marianella Valera, owners of a Miami-based chain called American Therapeutic Corp., were indicted last October with conspiring to defraud the taxpayer-funded Medicare program. The couple is charged with directing the nation's largest mental healthcare racket to fleece Medicare of $200 million plans to plead guilty to fraud and other charges in federal court.


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