Florida Woman Owes $20.3M For Role In Historic Healthcare Fraud CaseAn Indian Rocks Beach woman faces 13 years in federal prison and owes $20.3M in restitution for her role in healthcare fraud.
Largest Healthcare Fraud Takedown: 19 Of 345 People Charged In FloridaLaw enforcement officials announced today announced a historic nationwide enforcement action involving 345 charged defendants across 51 federal districts, including more than 100 doctors, nurses, and other licensed medical professionals. Of the 345 charged, 19 of those were charged in Florida.
3 Plead Guilty In Connection With Defrauding VA Healthcare In The VillagesA Florida family plead guilty to a conspiracy to defraud Veterans health care in The Villages, resulting in over $300,000 in charges.
Atlanta Man Arraigned For Embezzling Over $200,000 From His Disabled Father’s VA AccountAtlanta man arraigned for embezzling over $200,000 from his disabled father’s VA account.