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Florida health clinic owner sentenced in $36 million fraud scheme that recruited fake patients

A Florida woman was sentenced to more than 8 years in prison after prosecutors say she was a leader in a 15-defendant health care fraud operation.

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Southern District of Florida | Lead defendant in a 15-defendant health care fraud conspiracy sentenced to federal prison

Southern District of Florida | Lead defendant in a 15-defendant health care fraud conspiracy sentenced to federal prison
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Miami woman gets federal prison, will pay $8 6M for mega health care fraud scheme

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.

United statesFort myersBorroto garciaYohana lozadaElias caises maurinoCarlos jose martin gomezFernandez delmasGabriel jaime mejiaJulio acosta perezEmiliano joaquin garciaYohana irizaAnthony lozadaLinda taylorArisleidys fernandez delmasYarlon valdes morejonDaimara borroto garcia

Miami woman gets federal prison, will pay $8 6M for mega health care fraud scheme - Texas Dentists for Medicaid Reform

Miami woman gets federal prison, will pay $8 6M for mega health care fraud scheme - Texas Dentists for Medicaid Reform
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Nine arrested in $37 million health care fraud scheme

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.

United statesArisleidys fernandez delmasElias caises maurinoGabriel lozadaJulio acosta perezPedro hugo prieto garciaYohana lozadaDaimara borroto garciaBorroto garciaFernandez delmasAcosta perezLeidys delmas garciaYohana irizaAnthony lozadaT incCompanies inc