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.
Federal prosecutors consider Arisleidys Fernandez Delmas to be the ringleader of a nearly $37 million health care fraud scheme based in South Florida. Now, the Miami woman is set to spend years behind bars and is on the hook for an enormous fine.
Nine Broward and Miami-Dade County residents face charges for their roles in a years-long health care fraud scheme to submit $37 million worth of fraudulent claims to Blue Cross Blue Shield, federal prosecutors said.