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Cuban immigrants recruited in massive Medicare scam, feds say 2 in Miami sent to prison

The scheme involved recruiting Cuban immigrants to run as the purported owners of their home healthcare companies.

United statesMiami shoresYordan remedio betancourtTamara quicutisPatricia satzAlexey gilKarel felipeJesus trujilloJeffrey avilaDidier arciaUs attorney office in miamiHuman servicesOffice of inspectorUs department of healthTwo miami dadeJudge patricia satz

Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication

A Florida man was sentenced to four years and three months in prison for his role in a nationwide scheme to illegally distribute at least $16.7 million of adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country.

United statesArmando herreraStephen mahmoodMarxp calderKylea mylesJeffreyb veltriNicolem argentieriMarkenzy lapointeMichael nordwallAlexander thor pogozelskiHuman services office of the inspectorInvestigative divisionJustice department criminal divisionDepartment of healthCenters for medicare medicaid servicesUnited states department of justice facebook page

Louisiana Man Charged in $148M Medicare and Medicaid Fraud Scheme

Schaeffer is charged with one count of conspiracy to commit health care fraud, five counts of health care fraud, and three counts of engaging in unlawful monetary transactions

New orleansUnited statesBaton rougeElizabethe whiteNicolem argentieriDouglasa williams jrKellyz waltersJeff landryBrad paul schaefferOrleans field officeHealth care fraud strike force programJustice department criminal divisionCenters for medicare medicaid servicesHuman services office of inspectorMedcomp sciencesAssistant attorney general nicole

Man Charged in $148 Million Medicare and Medicaid Fraud Scheme

Man Charged in $148 Million Medicare and Medicaid Fraud Scheme

United statesBaton rougeNew orleansElizabethe whiteDouglasa williams jrJeff landryBrad paul schaefferNicolem argentieriKellyz waltersHuman services office of inspectorCenters for medicare medicaid servicesJustice department criminal divisionHealth care fraud strike force programMedcomp sciencesOrleans field officeMan charged

US jury indicts businessman Brad Paul in $148M federal health insurance program fraud scheme

US jury indicts businessman Brad Paul in $148M federal health insurance program fraud scheme
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United statesElizabethe whiteKellyz waltersNicolem argentieriHealth care fraud strike force programActing assistant attorney general nicoleLouisiana medicaid fraud control unit