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U.S. Executive Branch Update – October 5, 2023 - Government Contracts, Procurement & PPP

Published: October 9, 2023

This report provides a snapshot of the U.S. Executive Branch priorities via daily schedules and the prior day's press releases.

Source: mondaq.com

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Three Individuals Convicted in $93 Million Home Health Fraud and Money Laundering Scheme

Published: October 5, 2023

Three Individuals Convicted in $93 Million Home Health Fraud and Money Laundering Scheme

Source: 7thspace.com

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United StatesMiami ShoresKarel FelipeJesus TrujilloGabrielle Charest TurkenMarkenzy LapointeD Keith ClouserNicolem ArgentieriEmily GurskisJeffreyb VeltriTamara QuicutisDivision Fraud SectionCenters For Medicare Medicaid ServicesHuman Services Office Of The InspectorJustice Department Criminal DivisionMiami Regional OfficeMiami Field OfficeDepartment Of HealthHealth Care Fraud Strike Force ProgramMillion Home Health FraudThree Individuals ConvictedHome Health FraudMoney LaunderingAssistant Attorney General NicoleJustice Department