Puerto Rican Psychiatrist Gerardo V. Navarro Rodriguez Arrested for Child Sex Trafficking

elnuevodia.com Pediatric psychiatrist arrested for sexual abuse He faces a sentence of up to 10 years in prison By Mariana Cobián / mariana.cobian @ gfrmedia.com The pediatric psychiatrist Gerardo V. Navarro Rodriguez, 59, was arrested yesterday for sexual transporting at least two males under 18 years, who were his patients. Yesterday agents of the Office […]

Miguel Rivera-Sanabria, Puerto Rico Psychiatrist, Arrested by Feds for health care fraud, identity theft, false statement, attempted distribution of drugs

Department of Justice Doctor Indicted And Arrested For Health Care Fraud U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Tuesday, July 24, 2018 SAN JUAN, P.R. – On July 19, 2018, a Federal Grand Jury in the District of Puerto Rico returned an indictment charging Dr. Miguel Rivera-Sanabria with 18 counts of health […]

Luis Escabi-Pérez, Puerto Rico Psychiatrist – Sentenced for Fraud

Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Monday, July 3, 2017 Former Psychiatrist Sentenced For Social Security Fraud SAN JUAN, P.R. – Psychiatrist Luis Escabi-Pérez was sentenced to five years of probation, 500 hours of community service and ordered to pay a restitution of $230,244, for fraud in the […]

Alfonso Guzman, Puerto Rican psychiatrist, Gets Prison Time – Prescribed Drugs to Undercover Agent who repeatedly said he had no physical or mental symptoms

Google Translation above, original Spanish version below. Primera Hora Federal sentence of two years in prison psychiatrist Alfonso Madrid By Mariana Cobian September 8, 2015 The doctor issued false to the Office of Workers’ Compensation Program medical reports. “I want to say that I admire him as a professional. But I admire him as a […]

Luis Antonio Escabí Pérez, Puerto Rican Psychiatrist, Pleads Guilty to Defrauding Social Security

Google Translation: elnuevodia.com Psychiatrist pleads guilty to defrauding the Social Security By Mariana Cobian July 29, 2015 Escabi psychiatrist Luis Antonio Perez did plead guilty to defrauding the Social Security to submit reports of non-psychiatric conditions in patients to receive disability benefits, which charged $ 5,000 for each. The defendant admitted that he defrauded the […]

Gerardo Navarro Rodriguez, Puerto Rican Child Psychiatrist, Gets 15 years in Prison – transporting a minor for prostitution

Google translation: PrimeraHora.com Psychiatrist sentenced for abusing a minor Por Francisco Rodríguez-Burns May 7, 2015 Psychiatrist Gerardo Navarro Rodriguez was sentenced to 15 years and eight months in prison on the charge of transporting a minor for prostitution and criminal sexual conduct. Federal Judge Jay García Gregory issued the sentence, as suggested by a plea […]

Feds Charge Luis Escabi-Pérez, Psychiatrist, with Fraud in Puerto Rico

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 15, 2015 Forty Individuals Arrested and Indicted for Social Security Fraud On Jan. 12 and 13, 2015, a federal grand jury in the District of Puerto Rico returned 39 separate indictments charging one doctor, Luis Escabi-Pérez, and 39 other individuals for fraud in […]

“Renowned” Puerto Rico Psychiatrist Alfonso Madrid Arrested – Fraud

San Juan Star Noted Psychiatrist Among Those Held for Workers’ Comp Fraud By MARIA MIRANDA SIERRA September 6, 2013 Renowned psychiatrist Alfonso Madrid was one of the people arrested during a federal raid Thursday morning related to federal program fraud at the U.S. Labor Department, U.S. Attorney for the District of Puerto Rico Rosa Emilia […]