Department of Justice Medicaid Fraud Control Unit Files Charges for Aggravated Illegal Appropriation of Medicaid Funds

(spanish/español) Wednesday, August 26, 2020 (San Juan, Puerto Rico) – Acting Attorney General Inés del C. Carrau Martínez and the Medicaid Fraud Control Unit (MFCU) director, Special Prosecutor Rita Rodríguez-Falciani reported that charges were filed today against Maria J. Torres Torres, 48, a representative of Dental Health Care, LLC for Aggravated Misappropriation of funds belonging to the Medicaid Program and illegal practice of dentistry. The investigation was conducted by Prosecutor Pedro Hernández Zumaeta together with Agent Rosalía Berenguer Zurita of…

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