Information — United States v. Carlos Belone (S.D. Fla.)

Summary

A criminal information in United States v. Carlos Belone, No. 0:21-cr-60003-RAR, in the U.S. District Court for the Southern District of Florida, entered on the docket January 11, 2021 as Document 24. Count 1 charges conspiracy to commit health care fraud under Title 18, United States Code, Section 1349, alleging kickbacks for doctors' orders for braces and claims to Medicare through R&S of about $5,695,977, with reimbursement of about $2,535,941. Count 2 charges a false statement to a financial institution under Section 1014, alleging a PPP loan application for $22,500 for R&S Pharmacy that stated an average monthly payroll of $9,000. The information identifies the defendant as a co-owner and operator of R&S. Attached are a certificate of trial attorney, a penalty sheet, a bond recommendation of $250,000 and an unsigned waiver of indictment form.

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