The Department of Justice announced criminal charges against 138 people, including 42 medical professionals, for health care fraud that involved about $1.4 billion. The charged schemes include telemedicine fraud, Covid-19 fraud, sober homes cases, opioid distribution fraud, and other “traditional” health care fraud such as fraudulent billing.
Three telemarking company owners were charged for their alleged participation in a $46 million health care fraud, kickback, and money…
A total of 30 defendants have been charged with offenses relating to their alleged participation in various schemes to defraud…
A wealthy Miami Beach health care executive, who owned and operated a network of more than 30 nursing homes and…
The 4th District Court of Appeal ruled on Wednesday August 7, 2019 that defendants won’t be able to beat criminal…
Alexander Ros Lazo, 54, of Homestead, an owner and operator of T.L.C. Health Services Inc., a home health agency, pleaded…
As previously blogged on this site, on June 28, 2018 the Department of Justice announced what was called “the largest…
In what Justice Department officials — along with South Florida’s U.S. attorney, the FBI, and Health and Human Services agents…
Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the…
In a 2015 article, the NY Post claims that South Florida has become the nation’s “organized fraud capital,” with identity…