Healthcare Fraud In Florida
Listing Websites about Healthcare Fraud In Florida
Two Florida Residents Sentenced for $93M Health Care …
(2 days ago) WEBA Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing over $93 million for home health therapy services that were never rendered. The Fraud Section leads the Criminal Division’s efforts to …
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Ten Florida Residents Indicted for $67 Million Health Care …
(Just Now) WEBWASHINGTON – Ten Florida residents were charged in an indictment unsealed today in the Southern District of Florida for their alleged roles in a $67 million …
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Florida health clinic owner sentenced in $36 million fraud …
(1 days ago) WEB0:02. 1:34. A Florida woman has been sentenced to more than eight years in prison for her role in a health care fraud conspiracy that brought in $8.6 million. …
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Justice Department charges 78 in multibillion-dollar …
(Just Now) WEBThe Justice Department announced charges against 78 people related to health care fraud schemes. Federal and state law enforcement offices brought criminal …
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Dozens charged in health care fraud schemes
(3 days ago) WEBThe Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one totaling $1.9 billion and a doctor accused of ordering fake ankle braces …
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78 people face charges for $2.5 billion in attempted …
(7 days ago) WEBA case out of the Southern District of Florida was among one of the largest health care fraud schemes ever prosecuted, agency officials said. The indictment alleges Brett Blackman and Gregory …
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7,600 Fake Nursing Diplomas Were Sold in Scheme, …
(1 days ago) WEBChad Yarbrough, special agent in charge of the F.B.I. field office in Miami, said that health care fraud was “nothing new to South Florida, as many scammers see this as a way to earn easy
https://www.nytimes.com/2023/01/27/us/florida-nursing-diploma-scam.html
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Participation in coordinated National Health Care Fraud …
(8 days ago) WEBJune 28, 2023 — U.S. Attorney Markenzy Lapointe announced criminal charges against fourteen defendants in connection with over $1.9 billion in fraud prosecuted in the …
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South Florida call centers linked to multi-billion dollar …
(8 days ago) WEBA recorded phone call provided to NBC6 by federal investigators shows how criminals involved in a multi-billion-dollar fraud scheme are targeting seniors who rely on …
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Florida businessman's conviction in $1.3 billion …
(9 days ago) WEBA federal appeals court on Friday upheld the criminal conviction of a wealthy businessman who ran a network of nursing homes and assisted living facilities in South Florida for orchestrating a $1.
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Two Florida Physicians Found Guilty of 31$ Million Medicare Schem
(3 days ago) WEB$31 Million Medicare Fraud Scheme Results in Two Convictions. On January 30, 2023, a federal jury found two Florida physicians guilty for their involvement in a …
https://www.natlawreview.com/article/31-million-medicare-fraud-scheme-results-two-convictions
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FBI arrests 9 accused in $37M South Florida health care fraud …
(4 days ago) WEBMIAMI – Federal authorities arrested nine people Tuesday, accusing them of orchestrating a $37 million South Florida-based health care fraud scheme.. For some …
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DOJ: Health Care Fraud Arrests in South Florida, and Nationwide
(2 days ago) WEBLazo, Case No. 23-cr-20250, Adrian Lazo, 45, of Miami, Florida, was charged with laundering health care fraud proceeds by depositing a $3,303,974 check from the …
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South Florida is 'ground zero' for healthcare fraud - Becker's …
(6 days ago) WEBIn Florida, there were 600 HHS investigations into fraud in 2022 and 43 criminal convictions in fraud cases, according to data from the Office of the Inspector …
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Nine Florida Residents Arrested for Orchestrating $37 Million …
(8 days ago) WEBThe fraud scheme allegedly involved tens of millions of dollars in fraudulent health care billing by 30 South Florida physical therapy clinics. The indictments …
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In largest healthcare fraud case, Florida executive sentenced to 20
(Just Now) WEBA Florida healthcare executive was sentenced to 20 years in prison Thursday after he was convicted in what the U.S. Justice Department said was the …
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Florida man to pay $128 million in health care fraud guilty plea
(6 days ago) WEBREUTERS/Jim Young Purchase Licensing Rights. (Reuters) - A Florida businessman has agreed to pay $128 million after pleading guilty to three separate …
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7 Infamous Examples Healthcare Fraud in Florida — Etactics
(Just Now) WEBDecember 2022 was a bad month for healthcare fraud in Florida because Ruth Fernandez was also convicted. You see, a judge sentenced Fernandez to three …
https://etactics.com/blog/healthcare-fraud-florida
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U.S. DOJ Recovers $16 Million in Healthcare Fraud Settlement with …
(5 days ago) WEBHealthcare fraud is a labyrinthine crime, often veiled under layers of deceit, demanding exhaustive investigation to unravel its full extent. One such case, emanating from South …
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Judge gives the go-ahead to Medicaid class-action - Health …
(9 days ago) WEBBeginning in spring 2023, Florida and other states began re-determining beneficiaries’ eligibility. Florida’s Medicaid enrollment totaled 4.675 million in March …
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Florida, California, and Texas Men Indicted in Alleged $36M COVID …
(6 days ago) WEBThe Innovative Genomics lab was a cog in a much larger machine, as the Health Care Fraud Strike Force Program has charged over 5,400 defendants who have …
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Sills Cummis & Gross expands to South Florida - NJBIZ
(2 days ago) WEBNJ cardiologist pleads guilty to $1.9M health care fraud scheme “Dr. Panezai successfully ran a very busy medical practice for decades in which he went above and …
https://njbiz.com/sills-cummis-gross-expands-to-south-florida/
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Florida Health Care Complaint Portal
(4 days ago) WEBFlorida Health Care Complaint Portal allows consumers to file a complaint with the appropriate state agency. You will be asked a series of questions to help us identify the …
https://www.flhealthcomplaint.gov/
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Medicaid class-action against state of Florida gets go-ahead
(4 days ago) WEBBeginning in spring 2023, Florida and other states began re-determining beneficiaries’ eligibility. Florida’s Medicaid enrollment totaled 4.675 million in March …
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Florida's Home Insurance Industry May Be Worse Than Anyone …
(5 days ago) WEBSeven property insurers in Florida went bankrupt in 2021 and 2022. and that the real problem with the state insurance market is consumer and contractor fraud. …
https://www.claimsjournal.com/news/national/2024/04/24/323210.htm
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‘This is a new reality:’ VP Harris blames Trump for Florida’s new 6
(8 days ago) WEBGlenna Milberg. Glenna Milberg joined Local 10 News in September 1999 to report on South Florida's top stories and community issues. She also serves as co-host …
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Florida Fraudster’s Miranda Appeal Fails, Convictions Affirmed
(Just Now) WEBA Sarasota, Fla. man on Wednesday lost an appeal to undo his fraud convictions for cheating investors out of more than $80 million. Michael DaCorta—who …
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