SAN DIEGO, Calif., May 13 -- The U.S. Department of Justice's Federal Bureau of Investigation's San Diego Field Office issued the following press release:
SAN DIEGO - Former teacher Jeanett Valenzuela Ayub pleaded guilty in federal court today, admitting that she conspired with others to launder millions of dollars of health care fraud proceeds.
In total, Valenzuela admitted that she and her co-conspirators billed Medicare nearly $51 million for bogus prescriptions and were paid approximately $20 million, ultimately laundering at least $14 million dollars of Medicare proceeds and paying $3.7 million in unlawful kickbacks.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mis...