Federal and International

Convicted Money Launderers Sentenced to Prison in Connection with Health Care Fraud Scheme

Washington, DC—(ENEWSPF)—May 22, 2014. Two Florida men were sentenced today in the Middle District of Florida for their roles in a fraud scheme involving the submission of more than $10 million in fraudulent claims to Medicare for physical therapy.

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Acting Assistant Attorney General David A. O’Neil of the Justice Department’s Criminal Division, U.S. Attorney for the Middle District of Florida A. Lee Bentley III, Acting Special Agent in Charge Brian P. Martens of the U.S.…

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