Related Federal Cases
- Miami Clinic Owners Face Guilty Pleas in $5.3M Medicare Fraud Scam · Alabama
- Miami Clinic Execs Guilty in $5.3M Medicare Fraud Scam · Florida
- Medicare Scam Lands Florida Man 5 Years · New York
- Miami Man Backslides on Lottery Scam Promise · Florida
- North Miami Man Pleads Guilty in $2.4M Tax Refund Scam · Florida
Key Facts
- State: Florida
- Category: Fraud & Financial Crimes|White Collar Crime
- Source: DOJ Press Release â†â€â€
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