Healthcare Fraud In Florida

Listing Websites about Healthcare Fraud In Florida

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Florida health clinic owner sentenced in $36 million fraud scheme …

(1 days ago) Web0:03. 0:51. 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. Arisleidys Fernandez Delmas, 33, is

https://www.usatoday.com/story/news/nation/2023/10/30/florida-woman-health-care-fraud-blue-cross-blue-shield/71379942007/

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Two Florida Residents Sentenced for $93M Health Care Fraud and …

(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 …

https://www.justice.gov/opa/pr/two-florida-residents-sentenced-93m-health-care-fraud-and-money-laundering-scheme

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Two Florida Doctors Convicted in $31 Million Medicare Fraud …

(3 days ago) WebThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …

https://www.justice.gov/opa/pr/two-florida-doctors-convicted-31-million-medicare-fraud-scheme

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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 …

https://health.wusf.usf.edu/health-news-florida/2023-06-29/dozens-charged-in-health-care-fraud-schemes-including-1-9b-in-bogus-claims

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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 …

https://www.irs.gov/compliance/criminal-investigation/participation-in-coordinated-national-health-care-fraud-enforcement-action

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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 …

https://www.wqcs.org/wqcs-news/2023-07-05/doj-health-care-fraud-arrest-in-south-florida-and-nationwide

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Justice Department charges 78 in multibillion-dollar health care …

(Just Now) WebThe Justice Department announced charges against 78 people related to health care fraud schemes. Federal and state law enforcement offices brought criminal …

https://www.npr.org/2023/06/28/1184795720/78-people-face-charges-for-2-5-billion-in-attempted-health-care-fraud-doj-says

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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 …

https://health.wusf.usf.edu/2023-06-28/78-people-face-charges-for-2-5-billion-in-attempted-health-care-fraud-doj-says

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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 of …

https://www.local10.com/news/local/2022/12/06/fbi-arrests-9-accused-in-37m-south-florida-health-care-fraud-scheme/

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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 …

https://www.fiercehealthcare.com/practices/largest-healthcare-fraud-case-florida-healthcare-executive-sentenced-to-20-years-prison

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Florida businessman's conviction in $1.3 billion healthcare fraud

(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 …

https://www.reuters.com/legal/government/florida-businessmans-conviction-13-billion-healthcare-fraud-upheld-2023-01-06/

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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 …

https://www.beckershospitalreview.com/legal-regulatory-issues/south-florida-is-ground-zero-for-healthcare-fraud.html

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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 …

https://www.justice.gov/usao-sdfl/pr/nine-florida-residents-arrested-orchestrating-37-million-health-care-fraud-scheme

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South Florida call centers linked to multi-billion dollar Medicare

(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 …

https://www.nbcmiami.com/investigations/south-florida-call-centers-linked-to-multi-billion-dollar-medicare-fraud-scheme/3241179/

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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 …

https://www.reuters.com/legal/government/florida-man-pay-128-mln-health-care-fraud-guilty-plea-2022-09-16/

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7,600 Fake Nursing Diplomas Were Sold in Scheme, U.S. Says

(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 …

https://www.nytimes.com/2023/01/27/us/florida-nursing-diploma-scam.html

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A fake nursing diploma scheme brings 25 arrests in Florida : NPR

(6 days ago) WebMIAMI — Federal authorities in Florida have charged 25 people with participating in a wire fraud scheme that created an illegal shortcut for aspiring nurses to …

https://www.npr.org/2023/01/27/1152034256/fake-nursing-diplomas-scheme-arrests-florida

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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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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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Lawsuit alleges ACA plan-switching scheme - Health News Florida

(Just Now) WebA wide-ranging lawsuit filed this past week outlines a moneymaking scheme with Broward County ties by which large insurance sales agency call centers enrolled people …

https://health.wusf.usf.edu/health-news-florida/2024-04-17/lawsuit-alleges-aca-plan-switching-scheme-targeted-low-income-consumers

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Southern District of Florida National Health Care Fraud …

(4 days ago) WebThe Southern District of Florida is a national leader in health care fraud prosecutions. So far, during the 2020-2021 Fiscal Year (from October 1, 2020 through …

https://www.justice.gov/usao-sdfl/pr/national-health-care-fraud-enforcement-action-results-charges-over-308-million-intended

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Jupiter man funded life of luxury on health insurance fraud money

(6 days ago) Web1:33. FORT LAUDERDALE — A federal judge has sentenced a one-time sober home operator from Jupiter to four years in prison for defrauding a health insurance …

https://www.usatoday.com/story/news/crime/2024/04/16/ex-south-florida-sober-home-operator-sentenced-in-federal-health-insurance-benefits-scheme/73300434007/

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Florida kicked their son off Medicaid in the 'unwinding' but not …

(4 days ago) WebMedicaid unwinding red tape kicked their son, 6, off the rolls in Florida : Shots - Health News Nearly 1-in-4 adults who lost Medicaid coverage in the past year …

https://www.npr.org/sections/health-shots/2024/04/18/1244919733/medicaid-health-insurance-florida-pennsylvania-aca

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Arizona's got it backward. Learn from Florida's sober living …

(8 days ago) WebJohnson has been closely watching the sober living fraud story in Arizona, which is estimated to have bilked the state's Medicaid agency out of up to $2.5 billion. In …

https://www.azcentral.com/story/news/local/arizona/2024/04/16/experts-say-arizona-legislature-response-to-sober-living-crisis-is-flawed/73196172007/

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Three Florida Men Charged in $46 Million Health Care Fraud, …

(5 days ago) WebAn indictment, unsealed today, charges Christian McKeon, 35, and Athanasios Ziros, 42, each of Boca Raton, Florida, with one count of conspiracy to …

https://www.justice.gov/opa/pr/three-florida-men-charged-46-million-health-care-fraud-kickback-and-money-laundering

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Chaplains allowed in Florida public schools - WCTV

(2 days ago) WebThe National Association of School Psychologists says there is one psychologist for every 1,800 Florida students. to hire chaplains in mental health roles …

https://www.wctv.tv/2024/04/18/chaplains-allowed-florida-public-schools/

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