Ernesto Cruz Graveran’s passport had been seized after he was charged with allegedly stealing over $2 million from Medicare.
A Florida health care executive accused in a multi-million dollar Medicare fraud has been ordered held without bail after he was caught allegedly trying to flee to Cuba aboard a Jet Ski.
Federal prosecutors say the U.S. Coast Guard caught up to Ernesto Cruz Graveran last week aboard a broken-down Jet Ski in the waters south of Key West, Fla., heading in the direction of Cuba, just 90 miles away. On Monday, a federal judge in Miami ordered Cruz Graveran, 54, of Hialeah, Florida — whose passport had previously been seized — to be detained pending trial on health care fraud charges.
But according to court filings, the company routinely submitted fraudulent claims for expensive medical devices for hundreds of patients who either didn’t need the equipment or were unaware that it had been ordered on their behalf.
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