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Miami-Area Doctor Pleads Guilty in $25 Million Health Care Fraud Scheme

Miami-Area Doctor Pleads Guilty in $25 Million Health Care Fraud Scheme

A Miami-area medical doctor who owned two medical offices has entered a plea of guilty for his participation in a $25 million home health Medicare fraud scheme.
Miami-area Resident Pleads Guilty for His Role in $200 Million Medicare Fraud

Miami-area Resident Pleads Guilty for His Role in $200 Million Medicare Fraud

A Miami-area resident pleaded has guilty in U.S. District Court in Miami for his role in two separate fraud schemes that resulted in the submission of more than $200 million in fraudulent claims to Medicare. How People Arrived Here: Lucia Fernandez medicare...
Owner of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Scheme

Owner of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Scheme

A Miami-area resident and owner of a fraudulent physical therapy company in Lakeland, Fla., has entered a plea of guilty for his role in a scheme to defraud Medicare.
Miami Doctor Sentenced to Nearly 20 Years in Prison for Medicare Fraud Scheme

Miami Doctor Sentenced to Nearly 20 Years in Prison for Medicare Fraud Scheme

Miami doctor Rene De Los Rios, 72, has been sentenced to 235 months in prison for his participation in a $23 million HIV injection and infusion Medicare fraud scheme .
Brooklyn Physical Therapist Pleads Guilty for Role in Medicare Fraud Scheme

Brooklyn Physical Therapist Pleads Guilty for Role in Medicare Fraud Scheme

A Brooklyn physical therapist has pleaded guilty for his role in submitting false and fraudulent claims to Medicare for physical therapy services that were medically unnecessary and never provided.
Miami Doctor Sentenced to 24 Months in Prison for Role in Medicare Fraud

Miami Doctor Sentenced to 24 Months in Prison for Role in Medicare Fraud

A Miami-area doctor, Fred Dweck, has been sentenced to 24 months in prison for his role in a wide-ranging Medicare fraud scheme involving several Miami-area home health agencies, the Departments of Justice and Health and Human Services (HHS) has announced. How...
Twenty People Indicted in Florida for Health Care Fraud Scheme

Twenty People Indicted in Florida for Health Care Fraud Scheme

Twenty individuals, including three doctors, have been charged in the Southern District of Florida for various health care fraud, kickback and money laundering charges related to their alleged participation in a fraud scheme involving approximately $200...
Eight Miami-Area Nurses Sentenced to Prison for $18.7m Medicare Fraud Scheme

Eight Miami-Area Nurses Sentenced to Prison for $18.7m Medicare Fraud Scheme

Eight Miami-area nurses have been sentenced to prison for their roles in an $18.7 million Medicare fraud scheme involving home health care, announced the Departments of Justice and Health and Human Services. How People Arrived Here: fraude al medicare...
Nigerian Woman Receives 15 Months in Prison for Her Role in Medicare Fraud Scheme

Nigerian Woman Receives 15 Months in Prison for Her Role in Medicare Fraud Scheme

A Nigerian woman has been sentenced to 15 months in prison and three years of supervised release for her role in a Medicare fraud scheme. On March 1, 2010, Linda Eteimo Ere Kendabie, 29, of Nigeria, pleaded guilty to conspiring to commit health care...
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