Justice Department: Woman Convicted of Laundering Over $750,000 From Health Care Fraud Scheme
A federal jury convicted a Florida woman today for laundering approximately $786,000 in money stolen from Medicare, Medicaid, and private health insurers as part of a sprawling health care fraud scheme in Miami. The five fraudulent medical supply companies for whom she laundered money- BF Distributors Corp.; Timely Medical Services Corp.; Ortho-Med...
Source: insurancenewsnet.com