South Florida Health Care Fraud

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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 charge each defendant with multiple counts of conspiracy to commit health care fraud and …

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

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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

https://cbs12.com/news/local/arisleidys-fernandez-delmas-leidys-delmas-garcia-pedro-hugo-prieto-garcia-daimara-borroto-garcia-elias-caises-maurino-yohana-iriza-gabriel-lozada-anthony-lozada9-floridians-accused-of-arranging-a-37-million-dollars-health-care-fraud-scheme

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Miami woman gets federal prison, will pay $8.6M for mega health …

(5 days ago) WEBPedro Hugo Prieto Garcia, of Miami, “pleaded guilty on July 27, to conspiracy to commit health care fraud and health care fraud.” He “was sentenced on Oct. 16, to …

https://www.local10.com/news/local/2023/10/27/miami-woman-gets-federal-prison-will-pay-86m-for-mega-health-care-fraud-scheme/

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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 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 …

https://oig.hhs.gov/fraud/enforcement/south-florida-health-care-facility-owner-convicted-for-role-in-largest-health-care-fraud-scheme-ever-charged-by-the-department-of-justice-involving-13-billion-in-fraudulent-claims/

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Health-Care Fraud Scheme Lead Defendant Gets Prison Sentence

(Just Now) WEBThe lead defendant in a $36 million health-care fraud conspiracy scheme in South Florida was sentenced to 104 months in prison, the Justice Department said …

https://news.bloomberglaw.com/white-collar-and-criminal-law/health-care-fraud-scheme-lead-defendant-gets-prison-sentence

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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

https://www.cbsnews.com/miami/news/south-florida-arrests-made-in-connection-to-multi-million-dollar-healthcare-scam/

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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 …

https://www.bizjournals.com/southflorida/news/2024/04/26/aventura-medical-lab-owner-charged-fraud-scheme.html

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11 South Floridians sentenced for $53M health care fraud …

(7 days ago) WEBThe final defendant in a health care fraud conspiracy, case Edgar Perez, 51, of Miramar, was sentenced Aug. 1 in U.S. District Court for the Southern District of …

https://www.bizjournals.com/southflorida/news/2023/08/03/south-floridians-health-care-fraud-conspiracy.html

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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 …

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

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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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South Florida health care executive’s convictions upheld - Sun …

(2 days ago) WEBA federal appeals court Friday upheld the convictions of a South Florida health-care executive on charges of fraud, illegal kickbacks and money laundering. A …

https://www.sun-sentinel.com/2023/01/09/south-florida-health-care-executives-convictions-on-fraud-money-laundering-upheld/

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South Florida still tops healthcare fraud in U.S. Miami Herald

(Just Now) WEBWith the fiscal year ending Sept. 30, the U.S. Attorney’s Office has filed healthcare fraud cases against a total of 196 defendants accused of filing $2.2 billion in …

https://www.miamiherald.com/news/local/article254314853.html

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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 …

https://oig.hhs.gov/fraud/enforcement/south-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-justice/

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Supreme Court refuses to hear healthcare exec's fraud appeal

(9 days ago) WEBUS Supreme Court refuses to hear fraud appeal for South Florida health care executive pardoned by Trump. TALLAHASSEE — The U.S. Supreme Court on …

https://www.sun-sentinel.com/2023/12/11/us-supreme-court-rejects-south-florida-nursing-home-operators-appeal-of-fraud-conviction/

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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 …

https://www.justice.gov/opa/pr/south-florida-health-care-facility-owner-sentenced-20-years-prison-role-largest-health-care

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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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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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Fact Sheet on FTC’s Proposed Final Noncompete Rule

(6 days ago) WEBReduced health care costs: $74-$194 billion in reduced spending on physician services over the next decade. New business formation: 2.7% increase in the rate of …

https://www.ftc.gov/news-events/news/press-releases/2024/04/fact-sheet-ftcs-proposed-final-noncompete-rule

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