Case Document 29 Entefed cm FLSD Docket 05/08/2014 Page 1 of 2 UNITEB STATES CQURT OF FLORIDA Case Na. STATES OF AMERICA vs. MARIA DE ARMAS ?efendant; FACTUAL The Uniwd States A?om?y?g Of?c? far the Sauthem Digirict 9f Fieri?a and Maria Di: Amas Su?m (hereina?ef ?defendam?? agree that wem thia case: in pmm?d ?0 triai, tin: United Siatas wsuid pmva the faiiewiag facts, ammg whats, beyand a reasenabie dwbt: Between agpmximateiy Mart-h (312011 and apgmximateiy September 9f 2??13i dgfendam was a, secreiary exam-eyed by ?(1013.? at a mmicai ciiaic Imawd in Miamitzade Eurng her ampiaym?nt at. the ci?nic, defm?am wmgaired with (3:31am ti: defraud the Medicare Part I) Prescriptim Drug I?mgmm. Specifiea?y, {?ak-Mani 3.15%, the papa prescriptiws Qf?Dr. (3.8.8. k3 swam fmu?uimz scriptrs far numemus Mediaare beneficiaries Gaeliu?ing and as. set in flu: indictment). This $1332)! regmgenmd that the Madicam b?naficiary was garter: by Dz. am! that the Esau? pregmptims were madman}; nesessary far the beae?ciary. D?fendant was paki appmximamiy ERR) fer mach prascriptiea 3m: genszr?ai?d. Befmdant wauid forge Dr. name on each script withwt the dacmr?s knewiedge 0r magma The prascriptians ww: than 225% by ta gubmit falst?: 353d Mu?u?em ciaims that Ma?a-am Part praseripticn drug pmgram thmugh varioas {963% pharmacie?, w? A ?w Case Document 29 Entered on FLSD Docket 05/08/2014 Page 2 of 2 i ?0 imiuding but mt iimimd t9 Omanwali Phannacy. As (me. speai?a exampi?, in 512m: 0f 2013 defendam craatezi a fraaduimt Ecript 0f patiant faig??y iadieating that was war: by Di?. (?11.0.3 am Zyprexa tabietss by the dactmr. As part (if that ?au?umm 301mg defeadant farged ?le signmme of Dr; (3.0.13. That forgm scrim was then used by ca?gmspiramm ta ?efmud {ha Mmmam Part {3 Magma} by biling for Zyprexa 193648? 6333 name at Greenwall Fharmaty. In, truth, CJ. mver ?awed, 33d Graenwa? ?aws" dispensm, Zyprexa as claimed. Based cm a campmhensive mviaw 95:13:?: 'Miadiaam P3362 bi?igg darts: under 13:. (3.0.8. ?5 name, reviewing the data with Dr. 83 we}! as reviawing cepiezz 0f iht: scripts used by that: pharmaciw, the EVid??Ci?: Shaw's, {hat the fraudnient scripis created by daferidaai ranked in was" $2.5 mi?ian but iess than $7 miilign in falsa ?iaims 22:) {he Medicare Part ngmm. RHDO A. FERRER UNETED STAYES EY Wag/ti 3034 M. JUENGER I UNITED AYES ATTORNEY gag; {3332: 1 lg base: Sil? DEFEN