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July 8, 2022
A Florida doctor was sentenced today to 54 months in prison for engaging in a scheme that fraudulently billed approximately $112 million for substance abuse services that were never provided or were medically unnecessary.
July 8, 2022
Florida psychiatrist Jose Santeiro, MD, was sentenced to 54 months in jail for his role in billing $112 million worth of addiction treatment services that were never provided nor medically necessary.
June 23, 2022
Leslie H. Smith, spokesperson for the Department of Lawyer Regulation of The Florida Bar informed local Historic City News reporters that the Florida Supreme Court has recently disciplined 19 attorneys, disbarring three, suspending nine, reprimanding one and revoking the licenses of six. Attorneys suspended for periods of 91 days and longer must undergo a rigorous…
May 13, 2022
Two months ago, in federal district court in Ft. Lauderdale, Jonathan and Daniel Markovich were sentenced to respective terms of imprisonment of 188 months and 97 months. The brothers...
March 24, 2022
Brothers Jonathan and Daniel Markovich have been sentenced to lengthy prison terms after a federal jury found them guilty of bilking $112 million out of private insurance companies for bogus addiction treatment services.
March 11, 2022
This man produced numerous Russian Olympic figure skating champions. "Most of the Gleikhengauz programs remind me of fast food. It&rsq
March 10, 2022
This man produced numerous Russian Olympic figure skating champions.
February 22, 2022
A South Florida doctor faces decades in prison after a federal jury found he unlawfully billed $110 million in drug tests that were deemed medically unnecessary for patients at a sober living facility. In Feb. 10, Mark Agresti was convicted of one count of conspiracy to commit health care fraud and wire fraud in addition to 11 counts of health care fraud, the U.S....
February 18, 2022
A lawyer who partly owned two South Florida addiction treatment centers and a patient recruiter who worked for him pleaded guilty Wednesday to healthcare-related criminal charges, joining a physician who admitted guilt earlier in the week in a $112 million insurance fraud case involvingโ sober homes.โ. All three defendants opted to strike plea deals offered...
February 17, 2022
A lawyer who partly owned two South Florida addiction treatment centers and a patient recruiter who worked for him pleaded guilty Wednesday to healthcare-related criminal charges, joining a physician who admitted guilt earlier in the week in a $112 million insurance fraud case involvingโ sober homes.โ. All three defendants opted to strike plea deals offered...