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he Ministry of Justice Allegations are made by Medicaid Fraud Control Unit be opposed to Olgeri Rosario Perez The 49-year-old was accused of running a fraud and financial exploitation scheme against five senior citizens while working as a social worker at a senior citizen center managed by the city of Manatee.
financial Cristia Diaz Perez customized 36 charges including fraud, elder abuse, aggravated illegal possessioneconomic exploitation of the elderly and illegal practices Government Ethics Act.
After investigation, the defendant defrauded funds through illegal envelopes $28,000 belongs to five seniors. from Rosario Pérez worked as a social worker at the Virgilio Ramos Casellas Senior Center from 2019 to 2023using debit cards from the victims’ personal accounts to make unauthorized purchases and withdraw cash from banking institutions and cooperatives.
In addition, he appropriated the funds received by senior citizens as welfare payments. Temporary Assistance for Needy Families (TANF) ProgramThe investigation was led by the agency’s agents. Ministry of Justice, Rosalia Berenguer Zuritaaffiliated to MFCU, working with agents Carlos M. Villalobosattached to The Property and Fraud Section of the Criminal Investigation Department of the Police Department.
Judge Rafael Lugo Moralesof Arecibo Court of First Instanceestablished grounds for arrest on all charges and gave the defendant Global Bonds $279,000Defense Rosario Perez The court’s ruling was acquiesced to. A preliminary hearing is scheduled for July 2.
“In line with our commitment to safeguarding the rights of seniors, the Department of Justice will vigorously and aggressively prosecute crimes that financially exploit the elderly. As citizens, we must all remain vigilant in identifying and protecting seniors from unscrupulous elements who would exploit their vulnerability to profiteer, line their pockets, and pursue personal gain,” said Attorney General Domingo Emanuelli Hernández.
The justice chief added: “I emphasize and recognize the excellent work of prosecutors and agents of the MFCU and the police department that handled this case.”
PR-MFCU led by prosecutors Luis Freire BorgesIt is responsible for investigating complaints regarding allegations of abuse, neglect, and illegal misappropriation of patients at facilities that receive funds under the Medicaid health program. Likewise, it handles referral investigations of violations of state law related to fraud in the administration of Puerto Rico’s Medicaid program.
PR-MFCU is 75% funded by U.S. Department of Health and Human ServicesThe above is an appropriation of $980,092 for the 2023-2024 fiscal year. The remaining 25% of the funds totaling $326,693.79 are funded by the Government of Puerto Rico.
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