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 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 ArticleTwo 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 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 Article
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