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

(5 days ago) WEBMIAMI – Federal prosecutors consider Arisleidys Fernandez Delmas to be the ringleader of a nearly $37 million health care fraud scheme based in South …

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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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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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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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 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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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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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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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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Fraudulent nursing diploma scheme leads to - Health News Florida

(6 days ago) WEB“Health care fraud is nothing new to South Florida, as many scammers see this as a way to earn easy, though illegal, money,“ acting Special Agent in Charge Chad …

https://health.wusf.usf.edu/health-news-florida/2023-01-27/investigators-say-3-south-florida-nursing-schools-are-involved-in-a-fake-diploma-scheme

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South Florida health care clinic owners, employees sentenced for …

(9 days ago) WEBA federal district judge in Miami sentenced the last of five defendants facing charges for their roles in fraud schemes that were operated out of a South Florida …

https://www.bizjournals.com/southflorida/news/2022/06/30/south-florida-clinic-owners-employees-sentenced.html

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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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Florida man involves Ellwood City Medical Center in multi-million

(8 days ago) WEBA federal judge has handed down a ten-year prison sentence to a Fort Lauderdale, Florida man convicted of three health care fraud and kickback schemes, …

https://www.wfmj.com/story/50759911/florida-man-involves-ellwood-city-medical-center-in-multimillion-health-care-fraud-and-kickback-scheme

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Florida Based Baptist Health Resolves $1.5 Million Liability in

(6 days ago) WEBB aptist Health System Inc. (Baptist Health), a Florida-based company, entered into a $1.5 million settlement to address claims of False Claims Act violations, marking a …

https://www.msn.com/en-us/news/us/florida-based-baptist-health-resolves-1-5-million-liability-in-false-claims-act-settlement/ar-BB1lWC0P

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Florida man who ripped off feds in $97M health care fraud gets 10 …

(6 days ago) WEBA Florida man responsible for $97 million in health care fraud across three separate schemes in Western Pennsylvania, New Jersey and Florida will spend 10 …

https://triblive.com/local/regional/florida-man-who-ripped-off-feds-in-97m-healthcare-fraud-gets-10-years-in-prison/

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Faith-based Florida health system will pay $1.5M to settle fraud

(7 days ago) WEBWith a stated mission “to make hope, healing and wellbeing accessible to every person as an expression of God’s love,” Jacksonville’s Baptist Health System just …

https://www.gulflive.com/news/2024/05/faith-based-florida-health-system-will-pay-15m-to-settle-fraud-allegations.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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Steward Health Care files bankruptcy, affecting 5 South Florida

(2 days ago) WEBLAUDERDALE LAKES, FLA. (WSVN) - Several South Florida hospitals face financial trouble as its parent company files for Chapter 11. Steward Health Care’s filing …

https://wsvn.com/news/local/miami-dade/steward-health-care-files-bankruptcy-affecting-5-south-florida-hospitals/

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Medicare and Medicaid fraudsters continue to steal taxpayer money

(1 days ago) WEBThe U.S. Department of Justice (DOJ) reported civil settlements and judgments under the False Claims Act related to healthcare fraud that exceeded $1.8 …

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/medicare-medicaid-fraud-2024/

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Miami Herald: 'Rick Scott Tries To Rewrite History on $1.7 Billion

(5 days ago) WEB– In a press conference outside the courthouse in Manhattan where Trump is on trial, Scott compared the criminal charges against Trump to the federal Medicare and …

https://www.floridadems.org/2024/05/10/13531/

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Steward Health Care bankruptcy: company operates - NBC 6 …

(2 days ago) WEBDallas-based Steward Health Care filed for Chapter 11 bankruptcy on Monday By News Service of Florida and NBC6 • Published May 6, 2024 • Updated on …

https://www.nbcmiami.com/news/local/company-that-operates-5-south-florida-hospitals-files-for-bankruptcy-heres-what-to-know/3303659/

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Florida lawsuit claims new HHS rule clashes with - Health News …

(2 days ago) WEBThe federal change is designed to prevent discrimination in programs that receive federal money. In a lawsuit, the state claims it interferes with Florida laws …

https://health.wusf.usf.edu/health-news-florida/2024-05-08/florida-lawsuit-claims-new-hhs-rule-clashes-with-state-law-on-gender-affirming-care

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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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U.S. Attorney's Office Announces the Formation of Multi-Agency …

(5 days ago) WEBIn February 2023, the FBI, U.S. Attorney’s Office for the District of South Carolina, and other federal, state, and local agency partners began meeting as part of a …

https://www.postandcourier.com/kingstree/news/u-s-attorneys-office-announces-the-formation-of-multi-agency-health-care-fraud-task-force/article_ef694c66-07f6-11ef-84ad-471728f45496.html

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Florida man sentenced to 10 years in prison and significant fines …

(8 days ago) WEBA Florida man has been sentenced in Pittsburgh to 10 years in prison and ordered to return $97 million, along with an additional $30 million, for committing

https://www.post-gazette.com/news/crime-courts/2024/05/08/florida-healthcare-fraud-hurt/stories/202405080092

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Florida cities among worst for credit card fraud and identity theft

(1 days ago) WEBThe south Florida city saw 372.7 complaints per 100,000 residents between January and September 2023. The other states making up the top five cities for credit …

https://www.tennessean.com/story/news/2024/04/12/florida-cities-worst-credit-card-fraud-identity-theft-miami/73271964007/

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Steward Health Care files for bankruptcy - South Florida Business …

(2 days ago) WEBThe company could sell some of its 30 hospitals. Dallas-based Steward Health Care, a national hospital operator with five hospitals in South Florida, filed …

https://www.bizjournals.com/southflorida/news/2024/05/06/steward-health-care-bankruptcy.html

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Connecticut Doctor Sentenced for Healthcare Fraud in Boston

(4 days ago) WEBBOSTON, MA — Dr. Donald Salzberg, a Connecticut ophthalmologist, has been sentenced to one year and one day in prison for his role in a healthcare fraud scheme …

https://www.shorenewsnetwork.com/2024/05/13/connecticut-doctor-sentenced-for-healthcare-fraud-in-boston/

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BCBS State by State Blue Cross Blue Shield

(9 days ago) WEBQuality Care That’s Right for YouWhether you need a routine check-up or a specialty procedure, you want the best care you can find.BCBS recognizes doctors and hospitals …

https://www.bcbs.com/news/state-by-state/illinois

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Barron Trump to represent Florida at Republican convention

(8 days ago) WEBDonald Trump's youngest son, Barron Trump, will be one of the delegates representing Florida at the Republican National Convention in July, a notable move …

https://www.reuters.com/world/us/donald-trumps-youngest-son-barron-represent-florida-republican-convention-2024-05-09/

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