Articles in this series explores the limits and the impact of the confidentiality of company in the United States.
MIAMI/ATLANTA (Reuters)-by the time authorities busted fake AIDS Clinic in Miami, had cheated Medicare more than $ 4.5 million. However, the man behind the scheme remain far ahead of the agents pursuing him.
Huarte is now behind bars and did not respond to requests for comment. But the basic checks by Reuters Medicare Provider in one city-Miami-suggest the company shell remains the main tools in perpetrating fraud. Just by reviewing records of incorporation of the Medicare Provider in the two buildings there, journalists find the information that a government official said could request a “serious criminal investigations” of some companies.