Fugitive
Conrado Dizon Lopez Jr
| Fugitive Status | wanted |
|---|---|
| Charges | Health care fraud, conspiracy to commit Health care fraud, false claims, false statements related to Health care matters, and falsification of records |
| Possible whereabouts | Manila, Philippines or United Arab Emirates |
| Date of Birth | Jan. 18, 1975 (51 years old) |
| Height, Weight | 5'8", 155 pounds |
Or call the Fugitive Hotline: (888) 476-4453
Investigation Details
Lopez is a licensed physical therapist and owner of Total Rehab in Brooklyn, NY.
Lopez confessed to OI Agents that he was knowingly involved and an active participant in a scheme to defraud Medicare and Medicaid whereby Total Rehab submitted claims to these programs for services that were either not rendered, not medically necessary, not appropriately supervised and/or performed by unlicensed individuals. He also stated that on several occasions he was outside the United States on vacation and when he returned, he signed back dated superbills for the dates of services when he was gone, despite knowing this was wrong.
Between March 2009 and November 2011, in the Eastern District of New York, Lopez and others submitted and caused to be submitted fraudulent reimbursement claims totaling approximately $18.4 million to Medicare and Medicaid. Lopez was identified as the rendering provider on fraudulent reimbursement claims submitted to Medicare and Medicaid totaling approximately $2.8 million.
- Health Care Fraud
- Most Wanted
