Federal and International

President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme

FLORIDA–(ENEWSPF)–January 8, 2016.  The president of a Miami-based transportation company was convicted today for his role in a health care fraud scheme involving three mental health centers based in Miami that resulted in the submission of approximately $70 million in false and fraudulent claims to Medicare.

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Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Special Agent in Charge George L.…

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