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Chula Vista couple targeted pregnant women in million-dollar fraud scheme

Updated: 9:42 PM PDT July 13, 2021
CHULA VISTA, Calif. A Chula Vista couple admitted in federal court Monday to conspiring to defraud hundreds of pregnant Mexican nationals and causing over a million dollars in losses to California s Medi-Cal health program.
Melissa Alvarez Torres, 33, and Jose Luis Olmos Hernandez, 36, advertised their insurance company through Facebook under the name Seguros Americanos Embarazo (American Pregnancy Insurance). Alvarez and Olmos falsely claimed that their insurance would allow these pregnant women to legally give birth in the United States and cover the costs associated with the births.
The couple used the women s personal information to sign them up for Medi-Cal benefits without their knowledge or consent. The couple then submitted hundreds of applications using the women s personal information, false tax and employment documents, and fraudulently identifying them as California residents, according to the U.S. Att ....

Chula Vista , United States , Jose Luis Olmos Hernandez , Seguros Americanos Embarazo , Melissa Alvarez Torres , Suzanne Turner , Us Attorney Office , Alvarez Torres , Americanos Embarazo , American Pregnancy Insurance , Charge Suzanne , சூலா விஸ்டா , ஒன்றுபட்டது மாநிலங்களில் , ஜோசே லூயிஸ் ஓல்மோஸ் ஹெர்னாண்டஸ் , மெலிசா அல்வாரெஸ் டோரஸ் , ஸுஸ்யாந் டர்னர் , எங்களுக்கு வழக்கறிஞர் அலுவலகம் , அமெரிக்கன் ப்ரெக்நெந்ஸீ காப்பீடு , கட்டணம் ஸுஸ்யாந் ,

Chula Vista Couple Pleads Guilty to Benefits Fraud Scheme Targeting Pregnant Women in Mexico

According to an affidavit filed in federal court, many of the women sought coverage through the company because they had high-risk pregnancies and considered U.S. hospitals to be safer.
The defendants unwittingly used the women s personal information to sign them up for Medi-Cal benefits, despite the fact that the women were not eligible because they weren t California residents, according to the U.S. Attorney s Office.
The women were charged thousands of dollars a piece for the insurance and around 250 fraudulent applications were submitted as part of the scheme, according to court documents, which stated many of the women reported having no intention of signing up for government-funded benefits because they knew doing so would violate the conditions of their visas. ....

Chula Vista , United States , Jose Luis Olmos Hernandez , Seguros Americanos Embarazo , Randy Grossman , Melissa Alvarez Torres , Us Attorney Office , Alvarez Torres , Seguros Americanos , American Pregnancy , சூலா விஸ்டா , ஒன்றுபட்டது மாநிலங்களில் , ஜோசே லூயிஸ் ஓல்மோஸ் ஹெர்னாண்டஸ் , ரேண்டி மொத்த மனிதர் , மெலிசா அல்வாரெஸ் டோரஸ் , எங்களுக்கு வழக்கறிஞர் அலுவலகம் , அமெரிக்கன் ப்ரெக்நெந்ஸீ ,

Chula Vista couple admits fraud scheme targeting pregnant women in Mexico

SAN DIEGO
A Chula Vista couple admitted Monday to a fraud scheme that targeted pregnant women in Mexico and led to more than $1 million in losses to California’s Medi-Cal system, San Diego federal prosecutors said.
Melissa Alvarez Torres, 33, and Jose Luis Olmos Hernandez, 36, each pleaded guilty to conspiracy to commit health care fraud and wire fraud. They each face up to 20 years in federal prison when they are sentenced in October by U.S. District Judge Gonzalo Curiel, the San Diego U.S. Attorney’s Office said.
The couple has agreed to pay $1.5 million in restitution to the state and the women. Their defense attorneys declined comment Monday afternoon. ....

Chula Vista , United States , San Diego , Imperial County , Jose Luis Olmos Hernandez , Melissa Alvarez Torres , Gonzalo Curiel , San Diego Us Attorney Office , Cal Access Program , Alvarez Torres , Judge Gonzalo Curiel , Medical Access Program , சூலா விஸ்டா , ஒன்றுபட்டது மாநிலங்களில் , சான் டியாகோ , ஏகாதிபத்தியம் கவுண்டி , ஜோசே லூயிஸ் ஓல்மோஸ் ஹெர்னாண்டஸ் , மெலிசா அல்வாரெஸ் டோரஸ் , கோன்சலோ கியூரியல் , சான் டியாகோ எங்களுக்கு வழக்கறிஞர் அலுவலகம் , கலோரி நுழைவு ப்ரோக்ர்யாம் , நீதிபதி கோன்சலோ கியூரியல் , மருத்துவ நுழைவு ப்ரோக்ர்யாம் ,