Fraudster Must Pay $130.2M In Restitution, Fla. Judge Says

By Nathan Hale · May 10, 2017, 7:02 PM EDT

A Florida federal judge on Tuesday ordered the ringleader of a $172.5 million insurance scheme involving fraudulent prescriptions to pay $130.2 million in restitution....

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Case Information

Case Title

USA v. Carroll et al

Case Number

0:16-cr-60227

Court

Florida Southern

Nature of Suit

Date Filed

September 01, 2016