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USA v. Gonzalez et al
Case Number:
1:12-cr-20291
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- Diaz Reus
- Entin Law Group
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- Law Offices of Barry M. Wax
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December 13, 2016
$63M Health Fraud Ringleader Can't Get Sentence Vacated
The alleged ringleader of a $63 million Medicare and Medicaid fraud and kickback scheme can't vacate or change his 121-month prison sentence, a Florida federal judge said Monday, finding that his request is time-barred and that he cannot claim ineffective counsel during sentencing.
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April 07, 2016
Fla. Judge Trims Sentences For $63M Health Care Fraud
Two men who pled guilty in 2012 to partaking in a $63 million Medicare and Medicaid fraud scheme involving kickbacks had their sentences nearly halved by a Florida federal judge on Thursday, after the government recommended a reduction for the men's "substantial assistance."
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March 20, 2015
Judge Trims Sentences In $63M Miami Medicare Fraud Case
A Florida federal judge on Thursday reduced the sentences of two defendants involved in a $63 million Medicare and Medicaid fraud at a defunct Miami health care clinic, as requested by prosecutors for their assistance in the criminal investigation.
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August 30, 2013
Health Clinic Office Manager Gets 68 Months For $63M Fraud
A Miami federal judge on Friday issued a sentence of 68 months in prison and payment of $17.4 million in restitution to the office manager of a defunct health care clinic at the center of a $63 million Medicare and Medicaid kickback scheme.
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July 25, 2013
Fla. Clinic Director Gets 11 Years, $24M For Kickbacks
A Miami federal judge on Thursday sentenced a former health care clinic director and licensed clinical psychologist to more than 11 years in prison and a personal judgment of $24.1 million for her role in a $63 million Medicare and Medicaid kickback scheme.