Couple Sentenced for Fraud, Money Laundering

Magaly Travieso, an advanced practitioner registered nurse (APRN) and owner of ProMed Healthcare LLC, was sentenced to nine years in prison for conspiracy to commit health care fraud and her former spouse, Yudorki Ramirez, was sentenced to three years in prison for conspiracy to commit money laundering. Travieso and her co-conspirators paid patients illegal kickbacks and fabricated medical records to substantiate thousands of insurance claims for medically unnecessary goods and services – and services that ProMed never provided. Read a story from 12 News and a Department of Justice press release.

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