Monday, May 23, 2016

Lenin "Lenny" Perez and AmeriMed Diagnostic Services-Update

See original article at: 

03/31/2016 Lenin "Lenny" Perez whose company claimed they were advocates for injured federal employees pleaded guilty to conspiracy and receiving illegal remuneration (kickbacks), charges which each carry up to five years in federal prison. 

The amount of the kickbacks exceeded $1,000,000.00 with approximately $250,000.00 paid to his daughter.

Mr. Perez' daughter, Liane Perez-Rodriguez pleaded guilty to making a false statement and faces up to five years in federal prison. By pleading guilty, Ms. Perez-Rodriguez admitted lying to investigators.

Ms. Perez-Rodriguez had a "no-show" job at AmeriMed Diagnostic Services in Florida which according to documents, was created to funnel AmeriMed clinic money to her father, Mr. Perez. 

Ironically, Ms. Perez-Rodriguez's real job was as a legal secretary in the Public Defender's office. 

Lois Luis who helped run AmeriMed also pleaded guilty to conspiracy and receiving illegal remuneration (kickbacks) and also faces up to five years in federal prison for each charge. 

Mary K. Manso, chief executive officer at AmeriMed pleaded guilty to obstructing a health care investigation and also faces up to five years in federal prison. According to her plea agreement, Ms. Manso lied to federal investigators about kickbacks at AmeriMed and helped AmeriMed launder $2,500,000.00 obtained through fraudulent billing practices. 

Department of Justice news release:https://www.justice.gov/usao-mdfl/pr/federal-workers-compensation-kickback-conspirators-plead-guilty-0

10/18/2016: Mr. Perez died at the Pinellas County jail while awaiting sentencing. 



  1. OMG! I just spoke with him a few weeks ago. I didn't signa contact but he convinced me that he could help get my case accepted.

  2. Omg I have a contract with them I have been paying them but they have not really been helping me. Because I am having financial problems I have not been able to send them my payments lately. I fax my information and they say they never get it. I just thought it was me.