Plea agreement, Enrique Perez-Paris — No. 1:24-cr-20155 (Dkt. 245, S.D. Fla.)

Summary

A plea agreement between the United States, through the Fraud Section of the Criminal Division of the Department of Justice and the United States Attorney's Office for the Southern District of Florida, and Enrique Perez-Paris, Case No. 24-CR-20155-RAR(s), entered on the docket February 26, 2025 as Document 245. The defendant agrees to plead guilty to Count 1 of the Superseding Indictment, conspiracy to commit health care fraud under Section 1349 involving Medicare and the HRSA COVID-19 Uninsured Program. The defendant admits a loss to the health care benefit programs of more than $25,000,000, but not more than $65,000,000, and agrees to cooperate. The parties jointly recommend a total adjusted offense level of 34 after a three-level reduction for acceptance of responsibility. The count carries a statutory maximum of ten (10) years and a special assessment of $100.00.

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