Federal and International

Former Fugitive Sentenced to Prison for Florida Multimillion-Dollar Health Care Fraud Scheme

FLORIDA–(ENEWSPF)–June 13, 2016.  A Cuban national was sentenced to 37 months in prison today for his role in a multimillion-dollar health care fraud scheme in the greater Tampa, Florida, area.

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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 of the FBI’s Tampa Field Office and Special Agent in Charge Shimon R. Richmond of…

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