Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare...
Two men from Miami have pleaded guilty to laundering millions of dollars obtained through a $10.5 million Medicare fraud scheme using shell companies they controlled. Acting Assistant Attorney General...
View ArticleDisbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme
A North Carolina woman has pleaded guilty for her involvement in a $28.3 million Medicare fraud scheme involving physical and occupational therapy services. Acting Assistant Attorney General Mythili...
View ArticleLeader of $28.3 Million Medicare Fraud Scheme Pleads Guilty
A Florida man who had been the owner and operator of multiple physical therapy rehabilitation facilities pleaded guilty today for his role in organizing and leading a $28.3 million Medicare fraud...
View ArticleStraw Owner of Clinic Sentenced in Medicare Fraud Scheme
A Florida man who had been the straw owner of a physical therapy rehabilitation facility has been sentenced to serve 30 months in prison for his role in a $28.3 million Medicare fraud scheme. Acting...
View ArticleFormer Owner of Physical Therapy Clinic Sentenced to Prison in Connection...
A Florida man who was convicted of conspiracy to commit health care fraud was sentenced to serve 27 months in prison today in federal court in Tampa, Florida. Assistant Attorney General Leslie R....
View ArticleSouth Florida Man Sentenced to Prison for $10.5 Million Medicare Fraud Scheme
A south Florida man was sentenced today in federal court in Tampa, Florida, to serve 48 months in prison in connection with a $10.5 million Medicare fraud scheme involving physical and occupational...
View ArticleShell Company Operator Pleads Guilty in Multi-Million Dollar Health Care...
A Florida managing member of a shell company pleaded guilty today in federal court in Tampa for his role in a multi-million dollar health care fraud and money laundering scheme. Assistant Attorney...
View ArticleBioscan Principal Pleads Guilty in Multi-Million Dollar Health Care Fraud and...
A Florida managing member of a shell company pleaded guilty today in federal court in Tampa, Florida, for his role in a multi-million dollar health care fraud and money laundering scheme. Assistant...
View ArticlePrincipal in $28.3 Million Medicare Fraud Scheme Sentenced to 11 Years in Prison
A Florida owner and operator of multiple physical therapy rehabilitation facilities was sentenced in federal court in Tampa today to serve 11 years in prison for his role in organizing a $28.3 million...
View ArticleMiami-Area Man Sentenced to Five Years in Prison for Role in $63 Million...
Thursday, February 22, 2018 A Miami-area man was sentenced to 60 months in prison today for his role in a $63 million health care fraud scheme involving a now-defunct community mental health center...
View Article
