Office Worker Pleads Guilty in Miami for Role in $7 Million Health Care Fraud...
An office worker pleaded guilty today in connection with a health care fraud scheme involving Anna Nursing Services Corp. (Anna Nursing), a defunct home health care company. Assistant Attorney General...
View ArticleOwner of Home Health Company Pleads Guilty to Role in $6.5 Million Health...
The owner and operator of Nestor’s Health Services, Inc. (Nestor HH), a now-defunct Miami home health care agency, pleaded guilty today in connection with a $6.5 million health care fraud scheme....
View ArticleFour Patient Recruiters Plead Guilty in Miami for Roles in $20 Million Health...
Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company. Assistant...
View ArticleDirector of Nursing Pleads Guilty in Miami for Role in $7 Million Health Care...
A former director of nursing pleaded guilty today in connection with a health care fraud scheme involving Anna Nursing Services Corp. (Anna Nursing), a defunct home health care company in Miami....
View ArticleOwner of Home Health Care Company Sentenced to Nearly Six Years in Prison for...
A co-owner of Professional Medical Home Health LLC was sentenced today to serve 70 months in prison and ordered to pay $6.2 million in restitution for her participation in a health care fraud scheme...
View ArticleAdministrator Sentenced to 68 Months in Prison for Role in $6 Million Miami...
An administrator of a Miami home health care company, Professional Medical Home Health LLC, was sentenced to serve 68 months in prison and ordered to pay $6,257,142 million in restitution today for her...
View ArticleSix Defendants Charged for $6 Million Miami Home Health Care Fraud Scheme
Six South Florida residents have been indicted for their alleged participation in a $6.2 million Medicare fraud scheme involving defunct home health care company Professional Medical Home Health LLC...
View ArticleOwner and Administrator of Two Miami Home Health Companies Sentenced to 80...
The owner and administrator of two Miami home health care companies was sentenced today to serve 80 months in prison for her participation in a $74 million Medicare fraud scheme. Assistant Attorney...
View ArticleOwner of Miami Home Health Company Pleads Guilty for Role in $30 Million...
An owner of a Miami home health care company pleaded guilty today for his role in a $30 million home health Medicare fraud scheme. Assistant Attorney General Leslie R. Caldwell of the Justice...
View ArticleFive Florida Residents Plead Guilty for Roles in $6 Million Miami Home Health...
Five South Florida residents pleaded guilty this week in connection with a long-running $6.2 million Medicare fraud scheme involving Professional Medical Home Health LLC (Professional Home Health), a...
View ArticleMiami-Area Hospital Chief Operating Officer Pleads Guilty in $67 Million...
The former chief operating officer of a Miami-area hospital pleaded guilty today for his role in a mental health care fraud scheme that resulted in the submission of more than $67 million in fraudulent...
View ArticleMiami-Area Certified Nursing Assistant Sentenced to 150 Months in Prison for...
A Miami licensed nursing assistant was sentenced today to serve 150 months in prison for participating in a $200 million Medicare fraud scheme involving fraudulent billings by American Therapeutic...
View ArticleOwner of Miami Home Health Company Pleads Guilty for Role in $32 Million...
A Miami owner of a home health care company pleaded guilty today in connection with a $32 million Medicare fraud scheme. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s...
View ArticleOwner (Requeira) of Miami Health Company Sentenced
The owner and operator of a Miami home health care agency was sentenced today to 106 months in prison for his participation in a $30 million Medicare fraud scheme. Assistant Attorney General Leslie R....
View ArticleFour Florida Residents Sentenced to Federal Prison for Roles in $6 Million...
Four South Florida residents were sentenced today in connection with a long-running $6.2 million Medicare fraud scheme involving Professional Medical Home Health LLC (Professional Home Health), a Miami...
View ArticleHome Health Agency Owner Sentenced to 10 Years in Prison for Role in Miami...
Patient Recruiter Sentenced To Two Years In Prison For Participating In The Same Scheme A South Florida man was sentenced to 10 years in prison today in connection with a long-running $6.2 million...
View ArticleCo-Owners of Miami Home Health Agencies Sentenced to Over 10 Years in Prison...
Wednesday, June 14, 2017 A mother and daughter who secretly co-owned and operated seven home health care agencies in the Miami, Florida area were each sentenced to over 10 years in prison today for...
View ArticleNine Miami-Dade Assisted Living Facility Owners Sentenced to Federal Prison...
Wednesday, July 19, 2017 Miami-Dade County assisted living facility owners, Marlene Marrero, 60, of Miami, Norma Casanova, 67, of Miami Lakes, Yeny De Erbiti, 51, of Miami, Rene Vega, 57, of Miami,...
View ArticleOwner of Miami Home Health Company Pleads Guilty for Role in $30 Million...
An owner of a Miami home health care company pleaded guilty today for his role in a $30 million home health Medicare fraud scheme. Assistant Attorney General Leslie R. Caldwell of the Justice...
View ArticleFive Florida Residents Plead Guilty for Roles in $6 Million Miami Home Health...
Five South Florida residents pleaded guilty this week in connection with a long-running $6.2 million Medicare fraud scheme involving Professional Medical Home Health LLC (Professional Home Health), a...
View Article
