Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles...
Three patient recruiters for a Miami health care company pleaded guilty today for their participation in a $48 million home health Medicare fraud scheme. Acting Assistant Attorney General Mythili...
View ArticleMiami Home Health Company Owner and Recruiter Sentenced for Role in $48...
A patient recruiter of a Miami health care company was sentenced to serve 108 months in prison today for his participation in a $48 million home health Medicare fraud scheme. Acting Assistant Attorney...
View ArticleUnlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in...
An unlicensed nurse who fled after being charged in 2008 and was captured this year was sentenced today to serve 108 months in prison for her role in a fraud scheme that resulted in more than $11...
View ArticlePatient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in...
A patient recruiter and a therapy staffing company owner were sentenced today to serve 50 months and 46 months in prison, respectively, for their participation in a $7 million health care fraud scheme...
View ArticleMedical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for...
Several patient recruiters, including a medical clinic owner, pleaded guilty today in connection with a health care fraud scheme involving Flores Home Health Care Inc., a defunct home health care...
View ArticleMedical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care...
The owner and operator of a Miami medical clinic pleaded guilty today in connection with multiple health care fraud schemes involving the defunct clinic Merfi Corp. Acting Assistant Attorney General...
View ArticleMiami Patient Recruiter Pleads Guilty for Role in $190 Million Medicare Fraud...
A patient recruiter for a fraudulent Miami-area mental health company, American Therapeutic Corporation (ATC), pleaded guilty today for her participation in a $190 million Medicare fraud scheme. Acting...
View ArticleThree Miami Residents Indicted for Alleged Roles in $190 Million Medicare...
Three Miami residents have been indicted for their alleged participation in a $190 million Medicare fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal...
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 ArticleDurable Medical Equipment Clinic Owner Sentenced for His Role in $11 Million...
The former owner of a defunct durable medical equipment (DME) clinic was sentenced today in Miami to serve 70 months in prison for his role in an $11 million health care fraud scheme involving World...
View Article
