TJX Companies (Marshalls, TJ Maxx, HomeGoods, Sierra, Homesense) employees also were used in a fraud that involved 30 fraudulent clinics across Miami-Dade County.
Southern District of Florida | Lead defendant in a 15-defendant health care fraud conspiracy sentenced to federal prison justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
Federal prosecutors consider Arisleidys Fernandez Delmas to be the ringleader of a nearly $37 million health care fraud scheme based in South Florida. Now, the Miami woman is set to spend years behind bars and is on the hook for an enormous fine.