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A Medicare fraudster who escaped to Cuba gets his sentence in Miami a decade later
Miami Herald via Yahoo News· 1 month agoA decade ago, Ariel Nunez Finalet played a supporting role in a Miami-area racket that used local...
Healthcare exec Philip Esformes pleads guilty to Medicare fraud, but spared prison time
Miami Herald via Yahoo News· 2 months agoA South Florida businessman pleaded guilty on Thursday to stealing millions of dollars from the...
This Medicare Scam Stole Over $1 Billion From Our Pockets
GOBankingRates via Yahoo Finance· 9 months agoThe National Health Care Anti-Fraud Association estimates that tens of billions of dollars per year...
Naples physician charged with Medicare fraud gives up license; enters guilty plea
Naples Daily News via Yahoo News· 1 year agoA Naples physician charged last summer in authorizing fraudulent billing of $2.6 million to Medicare...
Cuban immigrants recruited in massive Medicare scam, feds say. 2 in Miami sent to prison
Miami Herald via Yahoo News· 4 months agoTwo Miami-Dade business owners are going to prison for more than eight years for running a massive...
Natick psychiatrist found guilty in $11 million Medicare fraud scheme. What happens next
The Metrowest Daily News via Yahoo News· 5 months agoBOSTON — A Natick psychiatrist is facing up to 20 years in prison after a federal jury convicted him...
A deal is in the works for Miami healthcare exec whose prison term was commuted by Trump
Miami Herald via Yahoo News· 5 months agoIn a politically fraught Medicare fraud case, a deal appears to be in the works between the Justice...
Genetic testing fraud is a growing concern so be informed and protect yourselves
The Commercial Appeal via Yahoo News· 6 days agoThe headline of an article I read said that genetic testing fraud could be the next big concern for...
Texas doctor at center of CBS News investigation pleads guilty to fraud
CBS News via Yahoo News· 2 years agoA Texas doctor connected to a massive Medicare fraud uncovered by a CBS News investigation has...
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 agoNorth Miami resident Daniel Cazola successfully hid his ownership of a Fort Myers company on paper....