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Miami Man Arrested for Medical Discount Program Fraud


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Miami Man Arrested for Medical Discount Program

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Enrique Angulo has been arrested in Miami-Dade County, Fla. by Department of Financial Services, Division of Insurance Fraud investigators for defrauding Floridians in a medical discount program.

"Criminals who prey on the needy deserve no mercy," said Tom Gallagher, Florida CFO, who oversees the department. "This suspect stole from people looking for affordable medical care for their families and people like him are part of the reason insurance costs are rising throughout the state. Getting criminals like this off the street is good news for all Floridians."


Angulo, presently on four years probation for theft in excess of $20,000, was arrested, charged with violation of probation, as well as second-degree grand theft, uttering forged instruments, and organized scheme to cheat. Currently Angulo is being held at the Miami-Dade County Jail without bond. If convicted, Angulo faces a maximum of 25 years in prison.

Too many Floridians were being short changed, and many were made to think they were buying health insurance when in fact they were signing up for a discount medical program for services or prescriptions," Gallagher said. Gallagher pushed for legislation last year that now requires companies selling medical discount programs in Florida be licensed.

One victim discovered the health insurance policy she was paying for was worthless after seeking medical attention for her husband and son. The victim was left with more than $15,000 dollars in hospital bills after her calls to Angulo went unanswered. Up until his arrest, Angulo continued to withdraw monthly membership fees in excess of $5,000 from a closed account in the victim's name.

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