December 13, 2016
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.
April 07, 2016
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."
March 20, 2015
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.
August 30, 2013
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.
July 25, 2013
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.