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Tag: Insurance Fraud

30 Charged in $86 Million Health Care Fraud Takedown in Southern District of Florida

September 27, 2019 annfitzlaw

A total of 30 defendants have been charged with offenses relating to their alleged participation in various schemes to defraud…

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Filed under: Conspiracy, Drug Treatment/Sober Home Fraud, Federal Crime, Fraud, Health Care Fraud, Insurance Fraud, Mail Fraud, Medicare Fraud, Pharmaceutical Fraud, Southern District of Florida, Wire Fraud

Recent Posts

  • South Florida is the leader in federal health care fraud indictments
  • What is the Difference Between an Information and an Indictment in a Federal Criminal Case?
  • 30 Charged in $86 Million Health Care Fraud Takedown in Southern District of Florida
  • Sentencing in $1 Billion Medicare Fraud Case Shines Spotlight on Health Care Fraud in South Florida
  • Movie producers and former banker face federal fraud charges

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