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Ex-Broker Gets 7 Years in Prison Over $2.4M Scam Targeting Older Clients

The ex-broker told investors they were funding a shopping app but spent their money on gambling jewelry and other items prosecutors said. ....

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Fla. U.S. Attorney: South Fla. Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42M Health Care Fraud Conspiracy

The U.S. Attorney for the Southern District of Florida, Juan Antonio Gonzalez, issued the following news release on Feb. 10, 2022:. Yesterday, a federal district judge in Miami sentenced Bradley Jason Kantor, 49, of Key Largo, Florida, to 10 years in federal prison for submitting approximately $42 million in fraudulent health care claims to United Healthcare. ....

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Florida Clinic Owner Given 10 Years In Prison For $42M Health Care Fraud

Bradley Jason Kantor purchased a $3 million home in the Ocean Reef Club in Key Largo, Fla., two Winnebago motor coaches, and a 37' yacht with the ill-gotten proceeds, authorities say. ....

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Miami men sentenced for stealing tractor-trailer carrying ventilators

MIAMI – Two Miami men were each sentenced to 41 months in federal prison for stealing 192 medical ventilators worth approximately $3 million from a big ....

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NJ man arrested on Keys' wire fraud charge

A 55-year-old resident of Jersey City, New Jersey, made his initial appearance before a federal magistrate judge in Key West to face money laundering charges. ....

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