South Florida Health Care Fraud
Listing Websites about South Florida Health Care Fraud
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 charge each defendant with multiple counts of conspiracy to commit health care fraud and …
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Southern District of Florida - United States Department of Justice
(3 days ago) WEBVines, Case No. 23-cr-80107, Reginal N. Vines, 47, of Tuscaloosa, Alabama, was charged by indictment with conspiracy to commit health care fraud and wire fraud, …
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Miami woman gets federal prison, will pay $8.6M for mega health …
(5 days ago) WEBYohana Iriza, alias Yohana Lozada, of Miami, “pleaded guilty on April 4, to conspiracy to commit health care fraud.”. She “was sentenced on Aug. 4, to 33 months …
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9 Floridians accused of arranging a $37M health care …
(8 days ago) WEB9 Floridians accused of arranging a $37M health care fraud scheme. The FBI said they arrested Arisleidys Fernandez Delmas, 32, her mother Leidys Delmas Garcia, 51, her husband Pedro Hugo Prieto
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South Florida Health Care Facility Owner Convicted for Role in …
(8 days ago) WEBA federal jury found a South Florida health care facility owner guilty today for his role in the largest health care fraud scheme ever charged by the Justice …
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Medical lab owner from Aventura charged in fraud scheme
(9 days ago) WEBThe 47-year-old and the other two defendants were each charged with conspiracy to commit health care fraud and wire fraud, three counts of health care …
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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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South Florida Arrests Made In Connection To …
(6 days ago) WEBSeveral arrests have been made in South Florida in connection to a multi-million dollar healthcare scam. were charged for an alleged $9.3 million health care fraud, wire fraud, kickback, and
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Another 10 men face health care fraud charges as case swells to …
(6 days ago) WEBJane Musgrave. Palm Beach Post. Four months after a former soldier for the Trafficante crime family was indicted in connection with a $3.8 million health care fraud …
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South Florida call centers linked to multi-billion dollar Medicare
(8 days ago) WEBSouth Florida call centers linked to multi-billion dollar Medicare fraud scheme By Amy Viteri • Published February 23, 2024 • Updated on February 23, 2024 at …
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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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Feds: 3 South Florida nursing schools sold 7,600 fake degrees; 25 …
(9 days ago) WEBAn FBI special agent said South Florida “lead(s) the nation in health care fraud” and said state nursing boards may be taking action against the accused …
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South Florida Health Care Facility Owner Sentenced To 20 Years in
(8 days ago) WEBSouth Florida Health Care Facility Owner Sentenced To 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged By the Department Of …
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Fraudulent nursing diploma scheme leads to - Health News Florida
(6 days ago) WEB“Health care fraud is nothing new to South Florida, as many scammers see this as a way to earn easy, though illegal, money,“ acting Special Agent in Charge Chad …
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Supreme Court rejects fraud appeal for South Florida health care
(7 days ago) WEBUS Supreme Court refuses to hear fraud appeal for South Florida health care executive pardoned by Trump By Jim Saunders and News Service of Florida • …
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A fake nursing diploma scheme brings 25 arrests in Florida - NPR
(6 days ago) WEB"Health care fraud is nothing new to South Florida, as many scammers see this as a way to earn easy, though illegal, money," acting Special Agent in Charge …
https://www.npr.org/2023/01/27/1152034256/fake-nursing-diplomas-scheme-arrests-florida
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100 South Floridians Charged In Major Health Care Fraud Takedown
(Just Now) WEBMIAMI (CBSMiami) - Health care fraud is nothing new to South Florida. On Wednesday, state and federal agencies announced the arrest of 100 South Floridians …
https://www.cbsnews.com/miami/news/100-south-floridians-charged-in-major-health-care-fraud-takedown/
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Three Executives of South Florida Psychiatric Hospital Sentenced …
(2 days ago) WEBThree Executives of South Florida Psychiatric Hospital Sentenced in $67 Million Health Care Fraud Scheme. WASHINGTON - Three executives of Hollywood Pavilion LLC …
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Office of Public Affairs South Florida Health Care Facility Owner
(2 days ago) WEBA federal district judge sentenced a south Florida health care facility owner to 20 years in prison today after being found guilty in the largest health care fraud …
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The Change Healthcare cyberattack is a 'catastrophe' for American
(Just Now) WEBSeventy-four percent of hospitals reported in March direct impacts to patient care as a result of the cyberattack, and 94% said they felt financial impacts. And the …
https://fortune.com/2024/04/23/change-healthcare-cyberattack-unitedhealth-hack-ransomware/
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Forensic Auditor: Investigate Healthcare/Medicaid Fraud
(Just Now) WEBDesignation as a Certified Fraud Examiner. Experience with statistical sampling and/or advanced statistical training. Knowledge of the healthcare industry and …
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