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DOJ announces new charges, convictions, sentencings in pandemic fraud

DOJ announces new charges, convictions, sentencings in pandemic fraud
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Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme » FINCHANNEL

Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme » FINCHANNEL
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United statesPalm beachLigia markmanAurora faganReginald cuylerLuism quesadaGeorge piroJuan antonio gonzalezUs department of healthHuman servicesDivision fraud sectionMedi biotechOffice of the inspectorInvestigative divisionMiami field officeJustice department criminal division

Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

A Florida man was sentenced today to 14 years in prison for health care and wire fraud that cost Medicare more than $20 million dollars, and for evading taxes.

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Laboratory Owner Pleads Guilty to $73 Million Medicare Kickback Scheme

Laboratory Owner Pleads Guilty to $73 Million Medicare Kickback Scheme
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