TJX Companies (Marshalls, TJ Maxx, HomeGoods, Sierra, Homesense) employees also were used in a fraud that involved 30 fraudulent clinics across Miami-Dade County.
Southern District of Florida | Lead defendant in a 15-defendant health care fraud conspiracy sentenced to federal prison justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
DOJ: Health Care Fraud Arrests in South Florida, and Nationwide wqcs.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wqcs.org Daily Mail and Mail on Sunday newspapers.
In total, the eleven defendants include seven Peruvian call center owner-operators and four distribution center operators who processed payments and facilitated the fraud in the US, with many collaborating and sharing strategies on how to defraud Spanish-speaking residents
A federal grand jury in South Florida has indicted three people accused of transporting Cuban nationals into the United States, via Monroe County, to a migrant stash house in Hialeah,