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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

Violations of Anti-Kickback Statute and Health Fraud Cases

Violations of Anti-Kickback Statute and Health Fraud Cases
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United statesKarel felipeJesus trujilloDennis saylorTamara quicutisMatter for companiesUs department of justiceExecutives in regulated industriesGenomic health incHealth company settles allegations relating to falseMedco health sols incUs district courtJury convicts individuals in home health fraudRegeneron pharmaceuticals incJudge rules government must demonstrateAnti kickback statute

Miami-Dade residents used names of dead patients in $93 million Medicare scam, feds say

Miami-Dade residents used names of dead patients in $93 million Medicare scam, feds say
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Three Individuals Convicted in $93 Million Home Health Fraud and Money Laundering Scheme

Three Individuals Convicted in $93 Million Home Health Fraud and Money Laundering Scheme

United statesMiami shoresKarel felipeJesus trujilloGabrielle charest turkenMarkenzy lapointeD keith clouserNicolem argentieriEmily gurskisJeffreyb veltriTamara quicutisDivision fraud sectionCenters for medicare medicaid servicesHuman services office of the inspectorJustice department criminal divisionMiami regional office

Office of Public Affairs | Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme

Office of Public Affairs | Three Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme
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.

United statesMiami shoresJeffreyb veltriNicolem argentieriMarkenzy lapointeEmily gurskisGabrielle charest turkenJesus trujilloD keith clouserKarel felipeTamara quicutisHealth care fraud strike force programHuman services office of the inspectorDepartment of healthMiami field officeMiami regional office