11/7/2022 0 Comments Daniel garcia fraud filesTracy Woman Sentenced to over 4 Years in Prison for. He also stated that on several occasions he was outside the United States on vacation and when he returned, he signed back dated superbills for the dates of services when he gone, despite knowing this was wrong. Lopez confessed to OI Agents that he was knowingly involved and an active participant in a scheme to defraud Medicare and Medicaid whereby Total Rehab submitted claims to these programs for services that were either not rendered, not medically necessary, not appropriately supervised and/or performed by unlicensed individuals. Lopez is a licensed physical therapist and owner of Total Rehab in Brooklyn, NY. Luis Emilio Deleon with health care fraud, conspiracy to commit health care fraud, and aggravated identity theft. The trial, which had been scheduled for January, was delayed until June 2022 amid concerns about the pandemic.Daniel Garcia Fraud Files Tracy 6,3/10 4962 reviews “I don’t want to speculate as far as their reasons,” Sully said, when asked why he believed prosecutors decided to drop the case.Ĭharges against Quintanilla and A.C. Garcia had to convince many clients that he wasn’t headed to prison himself.ĭelayed by the pandemic, the case against Garcia remained pending for more than two years before the announcement on Tuesday morning. Few believed him.įaced with the federal indictment, Garcia didn’t run for re-election. While he didn’t make any public statements about the case, Garcia privately told anyone who would listen that he was innocent - and the case would be dismissed. He faced a maximum of 20 years in federal prison. His arrest shocked Starr County, where Garcia was a successful attorney and served on the Rio Grande City school board.Ī grand jury indicted Garcia on wire fraud and money laundering charges. After he received the money, Garcia paid $90,000 to John F. Garcia was accused of accepting $100,000 from Lopez. The FBI and the Criminal Investigation division of the IRS arrested him in April 2019. Garcia, however, maintained his innocence. Cuellar, David Fox and Gerardo “Jerry” Tafolla - also confessed. Three former members of the City Commission - John F. Lopez pleaded guilty to bribery, but he died before sentencing. The contracts included work on a water treatment plant, two wastewater treatment plants and related infrastructure. In exchange, the City Commission steered more than $50 million in contracts to the engineers. He provided the remainder to middlemen - Garcia, former Hidalgo County Commissioner Arturo “A.C” Cuellar Jr., and Weslaco businessman Ricardo “Rick” Quintanilla - who allegedly bribed members of the City Commission. Lopez kept more than $2.5 million for himself. Lopez Jr., a Starr County power broker with political connections throughout the Rio Grande Valley. The engineers paid more than $4 million to Leonel J. Prosecutors had accused Garcia of participating in a bribery scheme that brought together greedy engineers and corrupt members of the Weslaco City Commission. “And that was his position all along: That he was innocent of these charges.” “I don’t think that anybody who is not guilty should plead guilty,” said attorney Christopher Sully of McAllen, who represented Garcia. Department of Justice did not immediately respond to a request for comment Tuesday morning. (Photo courtesy of Rio Grande City Grulla ISD.) Former Rio Grande City school board Trustee Daniel J.
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