Related Federal Cases
- Borroto Pleads Guilty in $6.5M Health Care Fraud Scheme · Florida
- Miami Clinic Owner Pleads Guilty to $5.3M HIV Fraud Scheme · Alabama
- Massachusetts Woman Pleads Guilty to Bank Fraud Scheme · Massachusetts
- Croteau Sentenced for $1.9M IRS Fraud Scheme · Florida
- Martin Pool Sentenced for Investment Fraud Scheme in Utah · Utah
Key Facts
- State: Florida
- Category: Healthcare Fraud|Financial Crimes|White Collar Crime
- Source: DOJ Press Release â†â€â€
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