Sunday, August 29, 2010

john siebert's accomplice in defrauding insurers empire blue cross-blue shield seems to be nelsa garcia his long-time bookeeper/office manager,

john siebert md, based on evidence, interviews, & affidavits, has been forging patient medical insurance forms in order to recover fees illegally from medical insurers for non medically mandated surgeries & procedures that are only cosmetic in nature. sienert uses as a incentive to patient victims the scheme so that their out of pocket is substantially reduced by defrauding empire bc/bs & other insurers. sieberts confidante & accomplice in these crimes is & has been his bookeeper/office-manager nelsa garcia. siebert 'inherited' garcia in about 1994 when he 'took-over' the practice of plastic surgeon dr.michael hogan. garcia keeps all of sieberts in-house books & fills out & files all medical insurance forms with the insurers by email, fax or mail. siebert's outside auditors are schine & co.---brian pecker, cpa., who has aided siebert & his pc in committing tax evasion as evidenced by siebert's personal & pc tax returns--- many in public court records. garcia also 'interviews' all of siebert prospective patients as to procedures, fees, hospital fees, etc. siebert & garcia in concert have for years, it is believed, forged & defrauded insurers to permit siebert to illegally obtain stolen funds from insurers via fraud, deception & misuse of the mails, phones fax, & emails. these acts have been further revealed & confirmed to scamraiders by lawyer & former prosecutor & siebert victim diane kleiman esq. garcia acting with & for siebert & at siebert's direction, prepares the fraudulent insurance forms for execution, lying about the procedures & surgeries by using bogus & improper insurance codes so that the insurer is defrauded into paying siebert for types of surgeries that never occurred----& which really were cosmetic/plastic surgery & not reimbursable by insurers as a matter of law. these siebert-garcia swindles have we understand have been ongoing for many years according to kleiman, & also she claims embrace non medically mandated hospital stays that siebert & garcia also forged. we believe that these forged & fraudulent insurance forms are in garcia & siebert's own hands also possibly forging the patient's name as well---at least according to kleiman. scamraiders is informed that siebert-garcia also swindled other insurers as well as empire including gfi insurance co.---these insurance frauds should be brought to the attention of federal & state law enforcement as according to kleiman's affidavit, in her case alone, siebert swindled/ stole over $750,000.00 in fraudulent insurance recoveries-----see scamraiders & rewards