Florida insurance fraud investigators have arrested an unlicensed psychotherapist a second time for practicing without a license and billing insurance companies for unprovided services. Lubomir Lacho, of Pompano Beach, Fla., was arrested at New Hope Counseling Center, 3500 N.E. Fifth Ave. with a full schedule of patients for the day.
Investigators with the Department of Financial Services, Division of Insurance Fraud, arrested and charged Lacho on three counts of insurance fraud, six counts of third-degree grand theft, three counts of second-degree grand theft, six counts of unlicensed practice of mental health counseling/psychotherapy and one count of first-degree organized scheme to defraud.
The charges reflect billings of more than $111,000 to insurance companies and patients. The National Health Care Anti-Fraud Association assisted in the investigation.
One patient told investigators that she had been seeing Lacho since her release from a psychiatric hospital. One of the conditions of her release was to see a licensed psychotherapist.
Lacho was arrested on similar charges in February 2004, and the Department of Health issued him a Cease and Desist order in 1994. The latest investigation was based on information from Aetna, Cigna, and Great West Life & Annuity Insurance Company indicating Lacho misrepresented information on health insurance claims for patients treated.
Topics Fraud
Was this article valuable?
Here are more articles you may enjoy.
Florida Engineers: Winds Under 110 mph Simply Do Not Damage Concrete Tiles 
Allstate CEO Wilson Takes on Affordability Issue During Earnings Call 
Florida’s Commercial Clearinghouse Bill Stirring Up Concerns for Brokers, Regulators 
Florida Insurance Costs 14.5% Lower Than Without Reforms, Report Finds From This Issue
