Miami Health Care Fraud
Listing Websites about Miami Health Care Fraud
Nine Florida Residents Arrested for Orchestrating $37 Million …
(8 days ago) WEBThe indictments charge each defendant with multiple counts of conspiracy to commit health care fraud and health care fraud. If convicted, each defendant faces up …
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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 …
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Florida health clinic owner sentenced in $36 million fraud scheme …
(1 days ago) WEBInside the health care fraud scheme that billed over $36 million. From October 2018 to November 2022, Fernandez Delmas and other leaders in the scheme …
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Ten Florida Residents Indicted for $67 Million Health Care Fraud, …
(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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Two Florida Residents Sentenced for $93M Health Care Fraud and …
(2 days ago) WEBJesus Trujillo, 52, of Miami, was sentenced to 14 years in prison after pleading guilty to conspiracy to commit health care fraud and wire fraud and …
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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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Southern District of Florida Southern District of Florida Charges …
(9 days ago) WEBIvan Bejerano, 49, of Miami, was charged by indictment with seven counts of health care fraud and one count of conspiracy to commit health care and wire …
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Miami Doctor Sentenced in Massive $38 Million Health Care Fraud …
(4 days ago) WEBA doctor from Miami will spend the next five years in federal prison for his role in directing a massive $38 million health care fraud scheme. Dr. Armando Valdes …
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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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3 Charged in $1 Billion Health Care Fraud That Took Advantage Of
(9 days ago) WEBThree people have been charged in an unprecedented $1 billion health care fraud scam, accused of using dozens of Miami nursing homes to bilk the taxpayer …
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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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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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South Florida Arrests Made In Connection To Multimillion-Dollar
(6 days ago) WEBMIAMI (CBSMiami) - Several arrests have been made in South Florida in connection to a multimillion-dollar healthcare scam. In the first-ever nationwide COVID …
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Florida businessman's conviction in $1.3 billion healthcare fraud
(9 days ago) WEBProsecutors said that from 1998 to 2016, Esformes ran an extensive healthcare fraud scheme through a network of nursing homes and assisted living …
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Three Charged in $1 Billion Medicare Fraud Scheme — FBI
(1 days ago) WEBThree Miami-area health care providers were charged today in a fraud scheme that resulted in more than $1 billion in losses. In what Department of Justice …
https://www.fbi.gov/news/stories/three-charged-in-1-billion-medicare-fraud-scheme
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Seventy-Three Charged in Southern District of Florida as Part of
(7 days ago) WEBDr. Yamille Duain Porro, 69, of Hialeah, is charged by indictment with conspiracy to commit health care fraud and wire fraud, two counts of substantive …
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Miami Resident Charged with Committing $38 Million Health Care …
(4 days ago) WEBMiami, Florida – A Miami man charged with submitting approximately $38 million in fraudulent health care claims to United Healthcare and Blue Cross Blue …
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A deal is in the works for Miami health care mogul Philip - MSN
(5 days ago) WEBMIAMI — In a politically fraught Medicare fraud case, a deal appears to be in the works between the Justice Department and a South Florida health care executive whose 20 …
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Miami Beach Healthcare Exec Philip Esformes Convicted Of $1 …
(7 days ago) WEBApril 5, 2019 / 3:34 PM EDT / CBS Miami. MIAMI (AP) — A Florida health care executive was convicted Friday on 20 criminal counts in what prosecutors described as a $1 billion …
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Three Patient Recruiters Sentenced in $20 Million Miami Health …
(Just Now) WEBMedicare paid Trust Care approximately $15 million for these fraudulent claims. On Sept. 16, 2014, another patient recruiter, Monica Macias, was sentenced to …
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A fake nursing diploma scheme brings 25 arrests in Florida : NPR
(6 days ago) WEBD.A. Varela/Miami Herald via AP. MIAMI — Federal authorities in Florida have charged 25 people with participating in a wire fraud scheme that created an illegal …
https://www.npr.org/2023/01/27/1152034256/fake-nursing-diplomas-scheme-arrests-florida
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Steward Health Care files bankruptcy, affecting 5 South Florida
(2 days ago) WEBTrending. Miami-Dade tag agency clerk arrested in connection with $3M title fraud scheme; More than 60 years after moving to the U.S., Florida man discovers he’s …
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Medicare and Medicaid fraudsters continue to steal taxpayer money
(1 days ago) WEBFiscal year 2023 proved to be a high value one for healthcare frauds and settlements, with the DOJ totaling $2 billion dollars in illicit activity. The U.S. Department …
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Steward Health owes Florida millions: bankruptcy filings Miami …
(6 days ago) WEBExpand All. A public Florida healthcare agency is one of more than 100,000 creditors clamoring to get paid by hospital company Steward Health Care System, …
https://www.miamiherald.com/news/health-care/article288452421.html
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Four People Plead Guilty, Sentenced for Multi-Million-Dollar …
(5 days ago) WEBJason Alexandre, Rex Barr, Earlson Satine, and Natasha Hudson were charged in 2021 with Medicaid fraud, theft by deception, and related offenses, and …
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3 admit $500K-plus health care fraud - The Business Journals
(7 days ago) WEBThe owner and two employees of a St. Louis County home health care firm pleaded guilty in a Missouri Medicaid fraud scheme of more than $552,000, the feds said. The owner and two employees of a St
https://www.bizjournals.com/stlouis/news/2024/05/15/3-admit-500k-health-care-fraud.html
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Three Admit Half-Million Dollar Health Care Fraud Conspiracy
(9 days ago) WEBThree Admit Half-Million Dollar Health Care Fraud Conspiracy. ST. LOUIS –The former owner, office manager, and business manager of a St. Louis County, …
https://oig.hhs.gov/fraud/enforcement/three-admit-half-million-dollar-health-care-fraud-conspiracy/
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Two additional South Florida residents plead guilty to health care
(3 days ago) WEBMIAMI – On May 10, two additional South Florida men pleaded guilty to conspiracy to commit health care fraud for their role in a diversion scheme involving the distribution of adulterated and misbranded diabetic test strips. Mokbel is also charged with health care fraud and money laundering in the Southern District of Texas. The trial …
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