Tag: Coral Springs
Michael Kochen, Medicare Fraud, Florida 2023
⏱ 3 min read Michael Kochen, a 42-year-old healthcare executive from Aventura, Florida, and Sandro Herek, a 56-year-old telemarketing company owner from Coral Springs, Florida, have been sentenced to federal prison for their roles in a $35 million Medicare fraud scheme. The duo exploited elderly Medicare Advantage beneficiaries by submitting false and fraudulent claims for…
Sanjay Singh, Ponzi Scheme, Florida 2020
Discover the shocking details of a $100 million Ponzi scheme operated by a Coral Springs man through his trucking company. Learn how he deceived investors and misused funds. Find out the potential penalties and how you can seek assistance as a victim.
