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 […]

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 […]