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USA v. Willner et al
Case Number:
1:11-cr-20100
Court:
Nature of Suit:
Judge:
Firms
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July 03, 2012
Docs Convicted In $205M Medicare Scam Want New Trial
Two Miami-area physicians convicted for their roles in a massive $205 million Medicare fraud and kickback scheme asked a federal judge Monday to reverse their convictions and grant them a new trial, claiming court errors before and during the trial compromised their defense.
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June 27, 2012
$200M Medicare Schemer Gets 5-Year Sentence, $13M Fine
A Florida federal court sentenced a major player in a $200 million Medicare fraud ring to 63 months behind bars and ordered he pay more than $13 million in restitution for his involvement in the home health care scheme.
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June 04, 2012
Jury Convicts 5 In $205M Medicare Fraud, Kickback Scheme
A Florida federal jury on Thursday convicted two Miami-area physicians and three others for their roles in a massive $205 million Medicare fraud and kickback scheme that has already landed its organizers in prison and led to guilty pleas from several others.
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May 21, 2012
$200M Medicare Schemer Objects To Feds' Sentencing Plan
A key player in a $200 million Medicare fraud ring in Florida objected Friday to sentencing recommendations he says could land him behind bars for twice as long as he expected when inking a plea deal with prosecutors.
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May 03, 2012
Medicare Fraudster Can Testify In $200M Kickback Trial
A Florida federal judge on Wednesday rejected a former medical director's bid to bar some testimony from a co-defendant who pled guilty in an ongoing trial over an alleged $200 million Medicare kickback scheme.
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March 14, 2012
Patient Broker Admits Role In $205M Medicare Bribery Scam
A Miami-area patient broker pled guilty Tuesday to conspiracy charges for his role in a massive kickbacks scheme that has already landed its organizers in prison and that prosecutors said bilked the government out of $205 million in phony Medicare payments.
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