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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. ....

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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. ....

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