Federal and International

Former Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme

FLORIDA–(ENEWSPF)–March 1, 2016.  A Cuban national who fled the United States and had been wanted since 2013 on federal criminal charges relating to a multimillion-dollar health care fraud scheme in the greater Tampa Bay, Florida, area pleaded guilty today for his role in the scheme.

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Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division; U.S. Attorney A. Lee Bentley III of the Middle District of Florida; Special Agent in Charge Paul Wysopal…

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