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1. • 

     A Medicare fraudster who escaped to Cuba gets his sentence in Miami a decade later

     Miami Herald via Yahoo News· 2 months ago

     A decade ago, Ariel Nunez Finalet played a supporting role in a Miami-area racket that used local...

2. • 

     Cuban immigrants recruited in massive Medicare scam, feds say. 2 in Miami sent to prison

     Miami Herald via Yahoo News· 5 months ago

     Two Miami-Dade business owners are going to prison for more than eight years for running a massive...

3. • 

     Healthcare exec Philip Esformes pleads guilty to Medicare fraud, but spared prison time

     Miami Herald via Yahoo News· 3 months ago

     A South Florida businessman pleaded guilty on Thursday to stealing millions of dollars from the...

4. • 

     A deal is in the works for Miami healthcare exec whose prison term was commuted by Trump

     Miami Herald via Yahoo News· 6 months ago

     In a politically fraught Medicare fraud case, a deal appears to be in the works between the Justice...

5. • 

     A North Miami man’s company, the fake owner who left for Cuba and a $1.6 million fraud

     Miami Herald via AOL· 2 years ago

     North Miami resident Daniel Cazola successfully hid his ownership of a Fort Myers company on paper....

6. • 

     Naples physician charged with Medicare fraud gives up license; enters guilty plea

     Naples Daily News via Yahoo News· 1 year ago

     A Naples physician charged last summer in authorizing fraudulent billing of $2.6 million to Medicare...

7. • 

     Miami man arrested in $230 million HIV-drug scheme, then gains release from fed lockup

     Miami Herald via AOL· 2 years ago

     Miami businessman Lazaro Hernandez was arrested in mid-June on charges of directing a $230 million...

8. • 

     ‘Making too much money’: Inside Miami-Dade’s plastic surgery post-op underground

     Miami Herald via Yahoo News· 7 months ago

     Miami — ground zero in the United States for the Brazilian butt lift, the mommy makeover, breast...

9. • 

     Florida man wanted in $4M Medicare fraud busted trying to flee to Cuba on jet ski

     NY Daily News via AOL· 2 years ago

     A Florida man accused of orchestrating a multi-million-dollar health care scam tried to flee on a...

10. • Owner of Stuart business sent to prison in case involving $2.2 million in Medicare fraud

      TCPalm | Treasure Coast Newspapers via Yahoo News· 2 years ago

      STUART — The owner of a Stuart medical supply business has been sentenced to federal prison after submitting more than $2.2 million in fraudulent billings to Medicare, according to the U.S.