USA v. Trujillo et al

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Case Number:

1:21-cr-20303

Court:

Florida Southern

Nature of Suit:

Judge:

Darrin P. Gayles

  1. January 02, 2024

    Medicare Fraud Player Slams Feds' 'Excessive' Prison Ask

    A Florida man convicted of taking part in a $93 million Medicare fraud scheme urged a federal court Monday to impose a prison sentence of 24 months rather than the 121 months that the U.S. government is seeking, arguing that prosecutors' recommendation is "excessive" in light of the "minor" role he played and "wildly out of step" with the punishments already handed out to more than a dozen other conspiracy members. 

  2. October 04, 2023

    Fla. Jury Finds 2 Guilty In $93M Medicare Home Health Scam

    A Florida man and woman were convicted for their part in a Medicare fraud scheme that used stolen patient data and individuals recruited from Cuba to bill $93 million for home health services never provided, federal officials said.