Dominican Republic: Senasa 2.0 fraud network billed $41M via dead doctor, phantom consultations

Operation Cobra 2.0 indictments detail a criminal network that defrauded the Dominican state health insurer Senasa of over RD$41 million by billing for services in the name of a deceased physician and impossible consultations, with funds diverted to an orchestrator who attempted to flee. The scheme exploited weak verification controls in the public health billing system. This is a significant corruption case in the Dominican Republic, highlighting systemic vulnerabilities in state healthcare administration.