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Southern District of Florida | Convicted lab owner ordered to forfeit over $187 million in health care fraud proceeds

Southern District of Florida | Convicted lab owner ordered to forfeit over $187 million in health care fraud proceeds
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.

United statesKatherine rookardEmily gurskisJeffreyb veltriReginald cuyler jrMarkenzy lapointePatrick queenanMarx calderonRodolfoa ruizUs district courtDistrict courtDivision fraud sectionHuman services office of inspectorUs department of healthMiami field officeCourt judge rodolfo

Owner of medical testing labratory sentenced to 27 years in prison for $463M genetic testing scheme

Owner of medical testing labratory sentenced to 27 years in prison for $463M genetic testing scheme
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United statesNicolem argentieriJulie riveraJeffreyb veltriKatherine rookardPatrick queenanReginald cuyler jrMarx calderonEmily gurskisDivision fraud sectionHealth care fraud strikeJustice department criminal divisionHuman services office of inspectorMiami field officeDepartment of healthMinal patel

Two men from Florida plead guilty to $67 million Medicare fraud scheme

Two men from Florida plead guilty to $67 million Medicare fraud scheme
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United statesDelray beachBoca ratonPatrick queenanAndrew tamayoDanielm carverDaniel carverLouis gino carverLouis carverChristianj schrankReginald cuyler jrLuis quesadaInvestigative divisionJustice department criminal divisionHuman services office of inspectorDepartment of health

Justice Dept : woman convicted in $34M health care fraud scheme

Justice Dept : woman convicted in $34M health care fraud scheme
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United statesChapel hillNorth carolinaCriminal divisionPatrick queenanGeorgel piroEmily gurskisLuis quesadaJuan antonio gonzalezJaroslava ruizInvestigative divisionNews service pressMiami field officeJustice department criminal divisionDivision fraud sectionTargeted news service

Chapel Hill Resident Convicted in Physical Therapy Fraud, Kickback Scheme

A Chapel Hill resident faces convictions on charges to defraud private health insurers in Miami, the U.S. Department of Justice announced.

United statesChapel hillPatrick queenanEmily gurskisJaroslava ruizBureau of investigationDivision fraud sectionJustice departmentUs department of justiceFederal bureau of investigationFarrington roadMiami dade countyFederal bureauAttorneys emily gurskisCriminal divisionFraud section