Joel Regino Diaz Martin, a Cuban immigrant, allegedly became a millionaire by falsely claiming ownership of a mental health clinic, which defrauded Medicaid of millions.
Jose Davila Nunez, the real owner of New Behavior Health Direction, manipulated Diaz Martin into being a 'nominee owner', allowing him to siphon funds from fraudulent Medicaid billing.
Federal prosecutors revealed that Diaz Martin returned to Cuba after laundering millions from Medicaid through various bank accounts, remaining a target of ongoing investigations.
Davila and his associates were implicated in a broader healthcare-fraud scheme in Miami, with kickbacks and fraudulent claims totaling up to $12 million from other clinics.
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