Healthcare Fraud In Florida
Listing Websites about Healthcare Fraud In Florida
Florida health clinic owner sentenced in $36 million fraud …
(1 days ago) Web0:02. 1:34. A Florida woman has been sentenced to more than eight years in prison for her role in a health care fraud conspiracy that brought in $8.6 million. Arisleidys Fernandez Delmas, 33, is
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Two Florida Residents Sentenced for $93M Health Care …
(2 days ago) WebA Florida man and woman were sentenced for their roles in a wide-ranging conspiracy to defraud Medicare by billing over $93 million for home health therapy …
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Ten Florida Residents Indicted for $67 Million Health Care …
(Just Now) WebWASHINGTON – Ten Florida residents were charged in an indictment unsealed today in the Southern District of Florida for their alleged roles in a $67 million …
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South Florida call centers linked to multi-billion dollar …
(8 days ago) WebA recorded phone call provided to NBC6 by federal investigators shows how criminals involved in a multi-billion-dollar fraud scheme are targeting seniors who rely on …
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Dozens charged in health care fraud schemes
(3 days ago) WebThe Justice Department has charged dozens of people in several health care fraud and prescription drug schemes, including one totaling $1.9 billion and a doctor accused of ordering fake ankle braces …
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FBI arrests 9 accused in $37M South Florida health care …
(4 days ago) WebMIAMI – Federal authorities arrested nine people Tuesday, accusing them of orchestrating a $37 million South Florida-based health care fraud scheme.. For some of …
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Participation in coordinated National Health Care Fraud …
(8 days ago) WebJune 28, 2023 — U.S. Attorney Markenzy Lapointe announced criminal charges against fourteen defendants in connection with over $1.9 billion in fraud prosecuted in the …
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Nine Florida Residents Arrested for Orchestrating $37 …
(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 …
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78 people face charges for $2.5 billion in attempted …
(7 days ago) WebA case out of the Southern District of Florida was among one of the largest health care fraud schemes ever prosecuted, agency officials said. The indictment alleges Brett Blackman and Gregory …
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Justice Department charges 78 in multibillion-dollar …
(Just Now) WebThe Justice Department announced charges against 78 people related to health care fraud schemes. Federal and state law enforcement offices brought criminal …
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Two Florida Physicians Found Guilty of 31$ Million Medicare Schem
(3 days ago) Web$31 Million Medicare Fraud Scheme Results in Two Convictions On January 30, 2023, a federal jury found two Florida physicians guilty for their involvement in a …
https://www.natlawreview.com/article/31-million-medicare-fraud-scheme-results-two-convictions
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South Florida is 'ground zero' for healthcare fraud - Becker's …
(6 days ago) WebIn Florida, there were 600 HHS investigations into fraud in 2022 and 43 criminal convictions in fraud cases, according to data from the Office of the Inspector …
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Florida businessman's conviction in $1.3 billion healthcare fraud
(9 days ago) WebA federal appeals court on Friday upheld the criminal conviction of a wealthy businessman who ran a network of nursing homes and assisted living facilities in South …
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7,600 Fake Nursing Diplomas Were Sold in Scheme, U.S. Says
(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 …
https://www.nytimes.com/2023/01/27/us/florida-nursing-diploma-scam.html
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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 …
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In largest healthcare fraud case, Florida executive sentenced to 20
(Just Now) WebA Florida healthcare executive was sentenced to 20 years in prison Thursday after he was convicted in what the U.S. Justice Department said was the …
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Florida man to pay $128 million in health care fraud guilty plea
(6 days ago) WebREUTERS/Jim Young Purchase Licensing Rights. (Reuters) - A Florida businessman has agreed to pay $128 million after pleading guilty to three separate …
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7 Infamous Examples Healthcare Fraud in Florida — Etactics
(Just Now) WebDecember 2022 was a bad month for healthcare fraud in Florida because Ruth Fernandez was also convicted. You see, a judge sentenced Fernandez to three …
https://etactics.com/blog/healthcare-fraud-florida
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Florida Health Care Complaint Portal
(4 days ago) WebFlorida Health Care Complaint Portal allows consumers to file a complaint with the appropriate state agency. You will be asked a series of questions to help us identify the …
https://www.flhealthcomplaint.gov/
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Judge gives the go-ahead to Medicaid class-action - Health …
(9 days ago) WebBeginning in spring 2023, Florida and other states began re-determining beneficiaries’ eligibility. Florida’s Medicaid enrollment totaled 4.675 million in March …
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Three Florida Men Charged in $46 Million Health Care Fraud, …
(5 days ago) WebAn indictment, unsealed today, charges Christian McKeon, 35, and Athanasios Ziros, 42, each of Boca Raton, Florida, with one count of conspiracy to …
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U.S. DOJ Recovers $16 Million in Healthcare Fraud Settlement with …
(5 days ago) WebHealthcare fraud is a labyrinthine crime, often veiled under layers of deceit, demanding exhaustive investigation to unravel its full extent. One such case, emanating from South …
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Florida, California, and Texas Men Indicted in Alleged $36M COVID …
(6 days ago) WebThe Innovative Genomics lab was a cog in a much larger machine, as the Health Care Fraud Strike Force Program has charged over 5,400 defendants who have …
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2022 Warning Letters - Health Fraud FDA
(2 days ago) Web*The FDA defines health fraud as the deceptive promotion, advertising, distribution, or sale of a product represented as being effective to prevent, diagnose, …
https://www.fda.gov/consumers/health-fraud-scams/2022-warning-letters-health-fraud
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Sills Cummis & Gross expands to South Florida - NJBIZ
(2 days ago) WebNJ cardiologist pleads guilty to $1.9M health care fraud scheme “Dr. Panezai successfully ran a very busy medical practice for decades in which he went above and …
https://njbiz.com/sills-cummis-gross-expands-to-south-florida/
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‘This is a new reality:’ VP Harris blames Trump for Florida’s new 6
(8 days ago) WebVice President Kamala Harris took center stage on the first day of Florida’s unprecedented six-week limit on abortion rights. 79 fraud charges. Vote 2024, …
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Medicaid class-action against state of Florida gets go-ahead
(4 days ago) WebBeginning in spring 2023, Florida and other states began re-determining beneficiaries’ eligibility. Florida’s Medicaid enrollment totaled 4.675 million in March …
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Two Florida Doctors Convicted in $31 Million Medicare Fraud …
(3 days ago) WebThe Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this …
https://www.justice.gov/opa/pr/two-florida-doctors-convicted-31-million-medicare-fraud-scheme
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Unitedhealth Grew Very Big. Now, Some Lawmakers Want To …
(Just Now) WebThe nearly $400 billion umbrella company also helps run hospitals, has rapidly acquired outpatient surgery centers, is expanding into home health services — and fell …
https://southfloridareporter.com/unitedhealth-grew-very-big-now-some-lawmakers-want-to-chop-it-down/
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Florida Fraudster’s Miranda Appeal Fails, Convictions Affirmed
(Just Now) WebA Sarasota, Fla. man on Wednesday lost an appeal to undo his fraud convictions for cheating investors out of more than $80 million. Michael DaCorta—who …
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Joann Inc. exits bankruptcy in best financial shape in years
(2 days ago) WebWalmart to close all of its health care clinics The concept was created in 2019, providing patients services like primary care, lab work, X-rays and EKGs, as well as …
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Southern District of Florida National Health Care Fraud …
(4 days ago) WebThe Southern District of Florida is a national leader in health care fraud prosecutions. So far, during the 2020-2021 Fiscal Year (from October 1, 2020 through …
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DeSantis keeps waging culture wars, tries to make peace with Trump
(6 days ago) WebFlorida Gov. Ron DeSantis arrives at a campaign event in Chariton, Iowa, July 27, 2023. His presidential campaign and its affiliated super PAC, Never Back Down, …
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Twenty People Indicted in Florida for Health Care Fraud Scheme
(2 days ago) WebWASHINGTON – Twenty individuals, including three doctors, were charged today in the Southern District of Florida for various health care fraud, kickback and …
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