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Immigrant Advocate Pleads Guilty to Health-Care Fraud
.sandiego6.com ^ | 13 Sep 2013 | sandiego6.com

Posted on 09/14/2013 5:00:38 PM PDT by moonshinner_09

SAN DIEGO (CNS) - A Spring Valley woman pleaded guilty Friday to taking part in a multi-year scheme to falsify medical certifications while working as an advocate for immigrants seeking help in obtaining U.S. citizenship or government benefits.

Nawal Talia, 57, admitted during a hearing in federal court in San Diego that she recruited patients for National City psychologist Roberto Velasquez, who was sentenced earlier this year to 21 months in prison and ordered to repay more than $1.5 million to the Social Security Administration in the largest single restitution order in the agency's history.

As part of her job, Talia for several years submitted documents to federal agencies on behalf of her clients, certifying that they were mentally disabled. Rather than obtain benefits legitimately, she and Velasquez worked together to falsify medical certifications and fabricate patient histories, according to prosecutors.

Talia admitted that she helped Velasquez falsify disability-exception certification forms used by the Department of Homeland Security during the naturalization process and medical letters used by the Social Security Administration to award Supplemental Security Income and disability payments.

She conceded that she lied on both types of documents about the length of time her clients had been under the care of Velasquez. In one case, she certified that a patient had been treated by Velasquez for a year, when the person actually had met Velasquez only once, court papers show.

In another instance, she filed a Social Security appeal falsely certifying that a man had been treated by Velasquez for 11 months. Talia simply made up that number so he appeared to be eligible for disability benefits, when Talia knew he was not, according to court documents.

(Excerpt) Read more at sandiego6.com ...


TOPICS: Crime/Corruption; Culture/Society; News/Current Events; US: California
KEYWORDS: abortion; aliens; deathpanels; healthcarefraud; immigration; obamacare; ssnfraud; zerocare
the story implies Talia simply made up that number so he appeared to be eligible for disability benefits, I assume this to mean that illegal aliens were getting social security benefits, medicare health care benefits,being given medications under the guise this person is a U.S.citizen he/she will receive reduce or free medications, reduce copays for dr's appointments reduced fee's,hospital stays,if income is low enough,welfare,food stamps will be issued as well as free Obamacell phones.Anybody who wants to debate illegals aliens cannot be given any gov assistance.Should realize document fraud allows illegals to qualify for all types of entitlements without being a citizen. This could also mean the same said illegals were permitted to vote in all elections without any problems.I guess the illegals in this case will get amnstey ,work permits,social security cards,allowed to vote. These poor illegals were hiding in the shadows collecting hand outs,freebies with little oversight as the fraud opens doors to unlimited free money & assess to every program being the same as what U.S.citizens will get.These arrests the defendents likey will get probation .That's just the way it is in Obama's new America
1 posted on 09/14/2013 5:00:39 PM PDT by moonshinner_09
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To: moonshinner_09

Simply an isolated case, I’m sure.

/s


2 posted on 09/14/2013 5:02:20 PM PDT by Steely Tom (If the Constitution can be a living document, I guess a corporation can be a person.)
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To: moonshinner_09

“was sentenced earlier this year to 21 months in prison and ordered to repay more than $1.5 million to the Social Security Administration in the largest single restitution order in the agency’s history.”

Ouch!


3 posted on 09/14/2013 5:03:22 PM PDT by Huskrrrr
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To: moonshinner_09

Ok, the sandiego6.com?

Biggest retribution to SSA in history?

are the news outlets covering this up/ignoring this primarily for the libs, or is to maintain the massive money printing operation?

Because, really, the money should’ve started running out by now. WE ARE going to have to start paying back the 17 trillion. I sure don’t want to leave it to the kids.

And: is she an immigrant advocate? Really?


4 posted on 09/14/2013 5:10:54 PM PDT by stanne
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To: Steely Tom
Simply an isolated case, I’m sure.

Unexpectedly and inexplicably, they're all isolated.

5 posted on 09/14/2013 5:57:23 PM PDT by Standing Wolf (No tyrant should ever be allowed to die of natural causes.)
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To: moonshinner_09

NEW LAW: GOVERNMENT FRAUD IS PUNISHABLE BY MANDATORY MINIMUM 10 YEAR PRISON

One-year amnesty to report yourself and explain how the fraud is committed

10% REWARD FOR ANYONE WHO REPORTS CRIMES


6 posted on 09/14/2013 7:01:06 PM PDT by Mr. K (Lies, Damned Lies, Statistics, and then Democrat Talking Points.)
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To: Mr. K

This is what Obama is telling the illegals on what to do about citzens who impede what illegals are doing to force us to adjust to their culture..


7 posted on 09/14/2013 9:27:15 PM PDT by moonshinner_09
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To: moonshinner_09

A mere droplet from the tip of the iceberg.


8 posted on 09/14/2013 9:29:19 PM PDT by Lancey Howard
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