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A Medicare fraudster who escaped to Cuba gets his sentence in Miami a decade later
Miami Herald via Yahoo News· 2 months agoA decade ago, Ariel Nunez Finalet played a supporting role in a Miami-area racket that used local...
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...
Healthcare exec Philip Esformes pleads guilty to Medicare fraud, but spared prison time
Miami Herald via Yahoo News· 3 months agoA South Florida businessman pleaded guilty on Thursday to stealing millions of dollars from the...
A deal is in the works for Miami healthcare exec whose prison term was commuted by Trump
Miami Herald via Yahoo News· 6 months agoIn a politically fraught Medicare fraud case, a deal appears to be in the works between the Justice...
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....
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...
‘Making too much money’: Inside Miami-Dade’s plastic surgery post-op underground
Miami Herald via Yahoo News· 7 months agoMiami — ground zero in the United States for the Brazilian butt lift, the mommy makeover, breast...
Miami man arrested in $230 million HIV-drug scheme, then gains release from fed lockup
Miami Herald via AOL· 2 years agoMiami businessman Lazaro Hernandez was arrested in mid-June on charges of directing a $230 million...
Florida man wanted in $4M Medicare fraud busted trying to flee to Cuba on jet ski
NY Daily News via AOL· 2 years agoA Florida man accused of orchestrating a multi-million-dollar health care scam tried to flee on a...
Based on his own biography, Rick Scott’s attacks on ‘socialism’ are hypocritical | Opinion
Miami Herald via Yahoo News· 2 days agoOver his head Sen. Rick Scott’s online biography states that he “grew up in public housing in the...